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  5. FAIRBANKS LLC

FAIRBANKS LLC

Headquarter

Company Details

Entity Name: FAIRBANKS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 12 Mar 2004
Company Number: LLC_01137425
File Number: 01137425
Type of Management: Member Managed
Date Status Change: 26 Feb 2024
Address 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, 60047, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FAIRBANKS LLC, ALABAMA 000-608-217 ALABAMA
Headquarter of FAIRBANKS LLC, MINNESOTA 5d653a4e-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FAIRBANKS LLC, KENTUCKY 0641166 KENTUCKY
Headquarter of FAIRBANKS LLC, KENTUCKY 0706354 KENTUCKY
Headquarter of FAIRBANKS LLC, KENTUCKY 0780250 KENTUCKY
Headquarter of FAIRBANKS LLC, COLORADO 20201902555 COLORADO
Headquarter of FAIRBANKS LLC, IDAHO 330991 IDAHO
Headquarter of FAIRBANKS LLC, IDAHO 428281 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAIRBANKS LLC 401(K) PLAN 2023 200866676 2024-08-27 FAIRBANKS LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047
FAIRBANKS LLC CASH BALANCE PENSION PLAN 2023 200866676 2024-05-02 FAIRBANKS LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047
FAIRBANKS LLC CASH BALANCE PENSION PLAN 2022 200866676 2023-09-27 FAIRBANKS LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047
FAIRBANKS LLC 401(K) PLAN 2022 200866676 2023-08-23 FAIRBANKS LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047
FAIRBANKS LLC 401(K) PLAN 2022 200866676 2024-08-27 FAIRBANKS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047
FAIRBANKS LLC CASH BALANCE PENSION PLAN 2021 200866676 2022-10-08 FAIRBANKS LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 606113775
FAIRBANKS LLC 401(K) PLAN 2021 200866676 2022-09-15 FAIRBANKS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 606113775
FAIRBANKS LLC 401(K) PLAN 2020 200866676 2021-07-29 FAIRBANKS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 606113775
FAIRBANKS LLC CASH BALANCE PENSION PLAN 2020 200866676 2021-10-14 FAIRBANKS LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 606113775
FAIRBANKS LLC CASH BALANCE PENSION PLAN 2019 200866676 2020-07-14 FAIRBANKS LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541219
Sponsor’s telephone number 3124501225
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 606113775

Agent

Name and Address Role Appointment Date
BUSINESS FILINGS INCORPORATED, 600 S SECOND STREET, SUITE 104, SPRINGFIELD, 62704, SANGAMON Agent 2019-11-07

Principal officer

Name and Address Role Account Number
GREG B. PEASE Principal officer 275128
ANDREW JOSEPH Principal officer 275128
WILLIAM I. FAIRBANKS Principal officer 275128
LISA CARNES Principal officer 275128
RICK JACOBS Principal officer 275128

Manager

Name and Address Role Appointment Date
FAIRBANKS, ISAMU, 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047 Manager 2024-02-26
PEASE, GREG, 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047 Manager 2024-02-26
JOSEPH, ANDREW, 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047 Manager 2024-02-26
CARNES, LISA, 3880 SALEM LAKE DRIVE, SUITE A, LONG GROVE, IL, 60047 Manager 2024-02-26

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1575378 Issued 1010 Limited Business License No data 2015-02-20 2015-03-16 2017-03-15
BUSINESS LICENSE 1489374 Cancelled 1010 Limited Business License No data 2004-04-05 2004-04-05 2005-02-15

Historical Names

Name Change Date
J.P. FAIRBANKS CONSULTING, LLC 2004-12-30

Related by officers

BUSINESS FILINGS INCORPORATED, 600 S SECOND STREET, SUITE 104, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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