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  5. JEN-AIR, LLC

JEN-AIR, LLC

Company Details

Entity Name: JEN-AIR, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Apr 2004
Company Number: LLC_01172379
File Number: 01172379
Type of Management: Member Managed
Date Status Change: 02 Mar 2024
Expiration Date: 31 Dec 2054
Address 515 WEST ROOSEVELT RD, WHEATON, 60187, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEN-AIR LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 201056692 2024-07-11 JEN-AIR LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 515 W ROOSEVELT RD, WHEATON, IL, 60186

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES, LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing TIFFANY CHENARD
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 201056692 2023-07-03 JEN-AIR LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 515 W ROOSEVELT RD, WHEATON, IL, 60186

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 201056692 2022-07-28 JEN-AIR LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 2100 ENTERPRISE AVENUE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 201056692 2021-06-10 JEN-AIR LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 2100 ENTERPRISE AVENUE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 201056692 2020-06-22 JEN-AIR LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 2100 ENTERPRISE AVENUE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 201056692 2019-07-26 JEN-AIR LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 2100 ENTERPRISE AVENUE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 201056692 2018-06-20 JEN-AIR LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 2100 ENTERPRISE AVENUE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401 K PROFIT SHARING PLAN TRUST 2016 201056692 2017-06-13 JEN-AIR LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 2100 ENTERPRISE AVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing GREGORY F ADAMS
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401 K PROFIT SHARING PLAN TRUST 2015 201056692 2016-07-29 JEN-AIR LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 2100 ENTERPRISE AVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing GREGORY F ADAMS
Valid signature Filed with authorized/valid electronic signature
JEN-AIR LLC 401 K PROFIT SHARING PLAN TRUST 2014 201056692 2015-07-02 JEN-AIR LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 7082780304
Plan sponsor’s address 2100 ENTERPRISE AVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing GREGORY F ADAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID C. HOOTEN, 515 W. ROOSEVELT RD., WHEATON, 60187 Agent 2023-05-01

Manager

Name and Address Role Appointment Date
HOOTEN, DAVID C., 515 WEST ROOSEVELT ROAD, WHEATON, IL, 60187 Manager 2024-03-02

Related by officers

No related officers

Related by address

515 WEST ROOSEVELT RD, WHEATON, 60187, IL

FULL DRAW II, LLC TRUE NORTH QUALITY HOMES, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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