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  5. BABY SUPERMALL, LLC

BABY SUPERMALL, LLC

Company Details

Entity Name: BABY SUPERMALL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 02 Oct 2003
Company Number: LLC_01017675
File Number: 01017675
Type of Management: Manager Managed
Date Status Change: 19 Sep 2024
Address 1970 CASTLE PINES CIRCLE, ELGIN, 60123, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BABY SUPERMALL, LLC 401(K) PLAN 2016 830371409 2017-07-31 BABY SUPERMALL, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
BABY SUPERMALL 401(K) PLAN 2016 830371409 2017-07-31 BABY SUPERMALL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
BABY SUPERMALL 401(K) PLAN 2015 830371409 2017-04-12 BABY SUPERMALL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
BABY SUPERMALL 401(K) PLAN 2014 830371409 2017-04-12 BABY SUPERMALL, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
BABY SUPERMALL 401(K) PLAN 2013 830371409 2014-07-28 BABY SUPERMALL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
BABY SUPERMALL 401(K) PLAN 2012 830371409 2013-07-30 BABY SUPERMALL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
BABY SUPERMALL 401(K) PLAN 2011 830371409 2012-07-31 BABY SUPERMALL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Plan administrator’s name and address
Administrator’s EIN 830371409
Plan administrator’s name BABY SUPERMALL, LLC
Plan administrator’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
Administrator’s telephone number 8474686032

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
BABY SUPERMALL 401(K) PLAN 2010 830371409 2011-08-01 BABY SUPERMALL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Plan administrator’s name and address
Administrator’s EIN 830371409
Plan administrator’s name BABY SUPERMALL, LLC
Plan administrator’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
Administrator’s telephone number 8474686032

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
BABY SUPERMALL 401(K) PLAN 2009 830371409 2010-10-06 BABY SUPERMALL, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Plan administrator’s name and address
Administrator’s EIN 830371409
Plan administrator’s name BABY SUPERMALL, LLC
Plan administrator’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
Administrator’s telephone number 8474686032

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD B. SHROCK, 1970 CASTLE PINES CIRCLE, ELGIN, 60123 Agent 2015-10-08

Manager

Name and Address Role Appointment Date
SHROCK, EDWARD, 1970 CASTLE PINES CIRCLE, ELGIN, IL, 60123 Manager 2015-07-29

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WWW.BEDDINGGALAXY.COM Assumed name 2011-06-24 2015-12-11 Involuntary cancellation No data
BSM DISTRIBUTION Assumed name 2010-10-26 2015-12-11 Involuntary cancellation No data

Historical Names

Name Change Date
ROBERT MEIER, LLC 2003-11-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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