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  5. MEG VINCENT, L.L.C.

MEG VINCENT, L.L.C.

Company Details

Entity Name: MEG VINCENT, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 05 May 2004
Company Number: LLC_01179322
File Number: 01179322
Type of Management: Member Managed
Date Status Change: 29 Nov 2022
Expiration Date: 31 Dec 2054
Address 1312 W. WELLINGTON AVE., CHICAGO, 60657, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEG VINCENT PROFIT SHARING PLAN 2019 364064948 2020-06-26 MEG VINCENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, UNIT 1, CHICAGO, IL, 60657

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2018 364064948 2019-06-12 MEG VINCENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, UNIT 1, CHICAGO, IL, 60657

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2017 364064948 2018-07-03 MEG VINCENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, UNIT 1, CHICAGO, IL, 60657

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2016 364064948 2017-06-19 MEG VINCENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, UNIT 1, CHICAGO, IL, 606576969

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2015 364064948 2016-07-06 MEG VINCENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, UNIT 1, CHICAGO, IL, 606576969

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2014 364064948 2015-07-08 MEG VINCENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, UNIT 1, CHICAGO, IL, 606576969

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2013 364064948 2014-06-03 MEG VINCENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, SUITE, CHICAGO, IL, 606576969

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2012 364064948 2013-06-20 MEG VINCENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, SUITE, CHICAGO, IL, 606576969

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-20
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2011 364064948 2012-05-23 MEG VINCENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, SUITE, CHICAGO, IL, 606576969

Plan administrator’s name and address
Administrator’s EIN 364064948
Plan administrator’s name MEG VINCENT
Plan administrator’s address 3228 NORTH SHEFFIELD AVENUE, SUITE, CHICAGO, IL, 606576969
Administrator’s telephone number 7739351400

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-23
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
MEG VINCENT PROFIT SHARING PLAN 2010 364064948 2011-06-23 MEG VINCENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7739351400
Plan sponsor’s address 3228 NORTH SHEFFIELD AVENUE, SUITE, CHICAGO, IL, 606576969

Plan administrator’s name and address
Administrator’s EIN 364064948
Plan administrator’s name MEG VINCENT
Plan administrator’s address 3228 NORTH SHEFFIELD AVENUE, SUITE, CHICAGO, IL, 606576969
Administrator’s telephone number 7739351400

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing MEG VINCENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW S. MEYER, 425 HUEHL RD BLDG 21, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2020-04-01

Manager

Name and Address Role Appointment Date
VINCENT, MEG, 1312 W. WELLINGTON, CHICAGO, IL, 60657 Manager 2022-04-28

Related by officers

MATTHEW S. MEYER, 425 HUEHL RD BLDG 21, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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