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MORGAN INVESTMENTS, L.L.C.

Company Details

Entity Name: MORGAN INVESTMENTS, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 26 Jul 2004
Company Number: LLC_01241893
File Number: 01241893
Type of Management: Member Managed
Date Status Change: 29 Jun 2010
Expiration Date: 23 Jul 2044
Address 10353 FRANCO ROAD, EDEN PRAIRIE, 55347, MN
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZIMMERMANN HARDWARE, INC. PROFIT SHARING PLAN 2012 363061471 2013-06-17 ZIMMERMANN HARDWARE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 444130
Sponsor’s telephone number 8475413010
Plan sponsor’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705

Signature of

Role Plan administrator
Date 2013-06-15
Name of individual signing GEORGE ZIMMERMANN
Valid signature Filed with authorized/valid electronic signature
ZIMMERMANN HARDWARE, INC. PROFIT SHARING PLAN 2011 363061471 2012-06-15 ZIMMERMANN HARDWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 444130
Sponsor’s telephone number 8475413010
Plan sponsor’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705

Plan administrator’s name and address

Administrator’s EIN 363061471
Plan administrator’s name ZIMMERMANN HARDWARE, INC.
Plan administrator’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705
Administrator’s telephone number 8475413010

Signature of

Role Plan administrator
Date 2012-06-15
Name of individual signing GEORGE ZIMMERMANN
Valid signature Filed with authorized/valid electronic signature
ZIMMERMANN HARDWARE INC PROFIT SHARING PLAN 2010 363061471 2011-07-05 ZIMMERMANN HARDWARE, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 444130
Sponsor’s telephone number 8475413010
Plan sponsor’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705

Plan administrator’s name and address

Administrator’s EIN 363061471
Plan administrator’s name ZIMMERMANN HARDWARE INC
Plan administrator’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705
Administrator’s telephone number 8475413010

Signature of

Role Plan administrator
Date 2011-07-05
Name of individual signing GEORGE ZIMMERMANN
Valid signature Filed with authorized/valid electronic signature
ZIMMERMANN HARDWARE INC PROFIT SHARING PLAN 2010 363061471 2011-07-05 ZIMMERMANN HARDWARE, INC 13
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 444130
Sponsor’s telephone number 8475413010
Plan sponsor’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705

Plan administrator’s name and address

Administrator’s EIN 363061471
Plan administrator’s name ZIMMERMANN HARDWARE INC
Plan administrator’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705
Administrator’s telephone number 8475413010

Signature of

Role Plan administrator
Date 2011-07-02
Name of individual signing GEORGE ZIMMERMANN
Valid signature Filed with incorrect/unrecognized electronic signature
ZIMMERMANN HARDWARE INC PROFIT SHARING PLAN 2009 363061471 2010-06-30 ZIMMERMANN HARDWARE, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-01
Business code 444130
Sponsor’s telephone number 8475413010
Plan sponsor’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705

Plan administrator’s name and address

Administrator’s EIN 363061471
Plan administrator’s name ZIMMERMANN HARDWARE INC
Plan administrator’s address 745 S BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 600893705
Administrator’s telephone number 8475413010

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing GEORGE ZIMMERMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES T NEWLAND, 121 S WILKE ROAD STE 101, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2004-07-26

Member

Name and Address Role Appointment Date
STAHL KAREN LEE, 10353 FRANCO ROAD, EDEN PRAIRIE, MN, 55347 Member 2004-07-26
STAHL, JEFF, 10353 FRANCO ROAD, EDEN PRAIRIE, MN, 55347 Member 2006-06-22

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State