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  5. NAPERVILLE MASSAGE, LLC

NAPERVILLE MASSAGE, LLC

Company Details

Entity Name: NAPERVILLE MASSAGE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 25 May 2004
Company Number: LLC_01199218
File Number: 01199218
Type of Management: Manager Managed
Date Status Change: 17 Jun 2020
Address 2700 TIFFANY COURT, NAPERVILLE, 60565, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMCHECK MIDWEST 401(K) PLAN 2017 201187433 2018-09-04 NAPERVILLE MASSAGE LLC 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 446190
Sponsor’s telephone number 6305484638
Plan sponsor’s address 154 N. COLUMBIA STREET, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 680632605
Plan administrator’s name LIMITLESS ERHCM DBA AMCHECK MIDWEST
Plan administrator’s address 1475 E WOODFIELD RD, SUITE 108, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473976100
AMCHECK MIDWEST 401(K) PLAN 2016 201187433 2017-09-28 NAPERVILLE MASSAGE LLC 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 446190
Sponsor’s telephone number 6305484638
Plan sponsor’s address 154 N. COLUMBIA STREET, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 680632605
Plan administrator’s name LIMITLESS ERHCM DBA AMCHECK MIDWEST
Plan administrator’s address 1475 E WOODFIELD RD, SUITE 108, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473976100
AMCHECK MIDWEST 401(K) PLAN 2015 201187433 2016-07-15 NAPERVILLE MASSAGE LLC 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 446190
Sponsor’s telephone number 6305484638
Plan sponsor’s address 154 N. COLUMBIA STREET, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 680632605
Plan administrator’s name LIMITLESS ERHCM DBA AMCHECK MIDWEST
Plan administrator’s address 1475 E WOODFIELD RD, SUITE 108, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473976100
AMCHECK MIDWEST 401K PLAN 2014 201187433 2015-05-13 NAPERVILLE MASSAGE LLC 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 446190
Sponsor’s telephone number 6305484638
Plan sponsor’s address 1475 E WOODFIELD ROAD SUITE 108, SCHAUMBERG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 680632605
Plan administrator’s name AMCHECK MIDWEST DBA TWO AND A HALF FALCONS
Plan administrator’s address 1475 E WOODFIELD ROAD SUITE 108, SCHAUMBERG, IL, 60173
Administrator’s telephone number 8473976100

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing JOHN BAWDEN
Valid signature Filed with authorized/valid electronic signature
AMCHECK MIDWEST 401K PLAN 2013 201187433 2014-04-08 NAPERVILLE MASSAGE LLC 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 446190
Sponsor’s telephone number 6305484638
Plan sponsor’s address AMCHECK MIDWEST DBA TWO AND HALF FA, 1475 E WOODFIELD ROAD SUITE 108, SCHAUMBERG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 680632605
Plan administrator’s name AMCHECK MIDWEST DBA TWO AND A HALF FALCONS
Plan administrator’s address 1475 E WOODFIELD ROAD SUITE 108, SCHAUMBERG, IL, 60173
Administrator’s telephone number 8473976100

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing JOHN BAWDEN
Valid signature Filed with authorized/valid electronic signature
AMCHECK MIDWEST 401K PLAN 2012 201187433 2013-05-13 NAPERVILLE MASSAGE LLC 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 446190
Sponsor’s telephone number 6305484638
Plan sponsor’s address AMCHECK MIDWEST DBA TWO AND HALF FA, 1827 WALDEN OFFICE SQUARE SUITE 390, SCHAUMBERG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 680632605
Plan administrator’s name AMCHECK MIDWEST DBA TWO AND A HALF FALCONS
Administrator’s telephone number 8473976100

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing JOHN BAWDEN
Valid signature Filed with authorized/valid electronic signature
AMCHECK MIDWEST 401K PLAN 2011 201187433 2012-05-30 NAPERVILLE MASSAGE LLC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 446190
Sponsor’s telephone number 6305484638
Plan sponsor’s address 1827 WALDEN OFFICE SQUARE SUITE 390, SCHAUMBERG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 680632605
Plan administrator’s name AMCHECK MIDWEST DBA TWO AND A HALF FALCONS
Plan administrator’s address 1827 WALDEN OFFICE SQUARE SUITE 390, SCHAUMBERG, IL, 60173
Administrator’s telephone number 8473976100

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing JOHN BAWDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TED BROCKMAN, 2700 TIFFANY COURT, NAPERVILLE, 60565 Agent 2011-05-09

Manager

Name and Address Role Appointment Date
PENBROCK ENTERPRISES,INC, 2700 TIFFANY COURT, NAPERVILLE, IL, 60565 Manager 2019-04-29

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
COSMO 189014600 No data No data BCENT SALON/SHOP REGISTRATION No data 2012-11-09 2016-09-21 2018-11-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MASSAGE ENVY SPA - NAPERVILLE SOUTH Assumed name 2015-04-28 2017-10-06 Voluntary cancellation 2015-04-29

Historical Names

Name Change Date
SIGNATURE OPPORTUNITY GROUP, L.L.C. 2005-10-24

Related by officers

TED BROCKMAN, 2700 TIFFANY COURT, NAPERVILLE, 60565

WELLNESS MASSAGE LLC

Related by address

2700 TIFFANY COURT, NAPERVILLE, 60565, IL

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Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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