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  5. CLUB DUCHESS, LLC

CLUB DUCHESS, LLC

Company Details

Entity Name: CLUB DUCHESS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 15 Oct 2003
Company Number: LLC_01026933
File Number: 01026933
Type of Management: Manager Managed
Date Status Change: 30 Sep 2009
Address 9 E. LOOCKERMAN ST., STE. 1B, DOVER, 19901, DE
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G.W. THIEL, INC. PROFIT SHARING PLAN 2012 362935393 2013-06-17 G.W. THIEL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 8474815400
Plan sponsor’s address 2872 CORPORATE PKWY, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing GERALD THIEL JR
Valid signature Filed with authorized/valid electronic signature
G.W. THIEL, INC. PROFIT SHARING PLAN 2011 362935393 2012-10-01 G.W. THIEL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 8474815400
Plan sponsor’s address 2872 CORPORATE PKWY, ALGONQUIN, IL, 60102

Plan administrator’s name and address
Administrator’s EIN 362935393
Plan administrator’s name G.W. THIEL, INC.
Plan administrator’s address 2872 CORPORATE PKWY, ALGONQUIN, IL, 60102
Administrator’s telephone number 8474815400

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing GERALD THIEL JR
Valid signature Filed with authorized/valid electronic signature
G.W. THIEL, INC. PROFIT SHARING PLAN & TRUST 2010 362935393 2011-05-20 G.W. THIEL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 8474815400
Plan sponsor’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564

Plan administrator’s name and address
Administrator’s EIN 362935393
Plan administrator’s name G.W. THIEL, INC.
Plan administrator’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564
Administrator’s telephone number 8474815400

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with authorized/valid electronic signature
G.W. THIEL, INC. PROFIT SHARING PLAN & TRUST 2009 362935393 2010-07-06 G.W. THIEL, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 8474815400
Plan sponsor’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564

Plan administrator’s name and address
Administrator’s EIN 362935393
Plan administrator’s name G.W. THIEL, INC.
Plan administrator’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564
Administrator’s telephone number 8474815400

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
G.W. THIEL, INC. PROFIT SHARING PLAN & TRUST 2009 362935393 2010-07-06 G.W. THIEL, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 8474815400
Plan sponsor’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564

Plan administrator’s name and address
Administrator’s EIN 362935393
Plan administrator’s name G.W. THIEL, INC.
Plan administrator’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564
Administrator’s telephone number 8474815400

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
G.W. THIEL, INC. PROFIT SHARING PLAN & TRUST 2009 362935393 2010-07-06 G.W. THIEL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 8474815400
Plan sponsor’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564

Plan administrator’s name and address
Administrator’s EIN 362935393
Plan administrator’s name G.W. THIEL, INC.
Plan administrator’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564
Administrator’s telephone number 8474815400

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with authorized/valid electronic signature
G.W. THIEL, INC. PROFIT SHARING PLAN & TRUST 2009 362935393 2010-07-02 G.W. THIEL, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 8474815400
Plan sponsor’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564

Plan administrator’s name and address
Administrator’s EIN 362935393
Plan administrator’s name G.W. THIEL, INC.
Plan administrator’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564
Administrator’s telephone number 8474815400

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
G.W. THIEL, INC. PROFIT SHARING PLAN & TRUST 2009 362935393 2010-07-01 G.W. THIEL, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 8474815400
Plan sponsor’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564

Plan administrator’s name and address
Administrator’s EIN 362935393
Plan administrator’s name G.W. THIEL, INC.
Plan administrator’s address 2872 CORPORATE PARKWAY, ALGONQUIN, IL, 601022564
Administrator’s telephone number 8474815400

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing GERALD W. THIEL, JR.
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
SCOTT GOLDBERG, 2226 W. BARRY AVE., CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO Agent 2004-10-22

Manager

Name and Address Role Appointment Date
GOLDBERG, SCOTT, 2226 W. BARRY AVE., CHICAGO, IL, 60618 Manager 2004-10-22

Related by officers

No related officers

Related by address

9 E. LOOCKERMAN ST., STE. 1B, DOVER, 19901, DE

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Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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