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  5. HEAVYWEIGHT AIR EXPRESS, LLC

HEAVYWEIGHT AIR EXPRESS, LLC

Headquarter

Company Details

Entity Name: HEAVYWEIGHT AIR EXPRESS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 09 Aug 2004
Company Number: LLC_01263412
File Number: 01263412
Type of Management: Member Managed
Date Status Change: 25 Jul 2024
Address ONE PIERCE PLACE, SUITE 245C, ITASCA, 60143, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HEAVYWEIGHT AIR EXPRESS, LLC, NEW YORK 3782535 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEAVYWEIGHT AIR EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 201557265 2024-08-01 HEAVYWEIGHT AIR EXPRESS LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address ONE PIERCE PLACE STE 460 E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing IAN HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 201557265 2023-07-31 HEAVYWEIGHT AIR EXPRESS LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address ONE PIERCE PLACE STE 460 E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing CARMEN GOMEZ
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 201557265 2022-08-01 HEAVYWEIGHT AIR EXPRESS LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address ONE PIERCE PLACE STE 460 E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing CARMEN GOMEZ
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 201557265 2021-10-14 HEAVYWEIGHT AIR EXPRESS LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address ONE PIERCE PLACE STE 460 E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing IAN HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 201557265 2020-07-31 HEAVYWEIGHT AIR EXPRESS LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address ONE PIERCE PLACE STE 460 E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing IAN HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401 K PROFIT SHARING PLAN TRUST 2018 201557265 2019-06-21 HEAVYWEIGHT AIR EXPRESS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address ONE PIERCE PLACE STE 460 E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing IAN HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401 K PROFIT SHARING PLAN TRUST 2017 201557265 2018-08-06 HEAVYWEIGHT AIR EXPRESS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address ONE PIERCE PLACE STE 460 E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing CHARLES STORCKS
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401 K PROFIT SHARING PLAN TRUST 2016 201557265 2017-05-12 HEAVYWEIGHT AIR EXPRESS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address 1555 N MITTEL BLVD STE C, WOOD DALE, IL, 601911046

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing IAN HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401 K PROFIT SHARING PLAN TRUST 2015 201557265 2016-07-18 HEAVYWEIGHT AIR EXPRESS LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address 1555 N MITTEL BLVD STE C, WOOD DALE, IL, 601911046

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing BOBBIE KROL
Valid signature Filed with authorized/valid electronic signature
HEAVYWEIGHT AIR EXPRESS LLC 401 K PROFIT SHARING PLAN TRUST 2014 201557265 2015-07-10 HEAVYWEIGHT AIR EXPRESS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488510
Sponsor’s telephone number 6305952323
Plan sponsor’s address 1555 N MITTEL BLVD STE C, WOOD DALE, IL, 601911046

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing BOBBIE KROL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTOPHER J GOLUBA, 5277 TRILLIUM BLVD., HOFFMAN ESTATES, 60192 Agent 2017-06-29

Manager

Name and Address Role Appointment Date
HEAVYWEIGHT AIR EXPRESS, LIMITED, DONINGTON CT PEGASUS BUSINESS PARK E MIDLANDS, DERBY (UK), AO, DE74 Manager 2024-07-25

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HAE GROUP Assumed name 2014-04-01 No data No data 2020-07-16

Historical Names

Name Change Date
CARGO LINK EXPRESS, LLC 2006-02-03

Related by officers

CHRISTOPHER J GOLUBA, 5277 TRILLIUM BLVD., HOFFMAN ESTATES, 60192

BELMONT LARAMIE L.L.C. HEIDNER IX, LLC SUBURBAN CORNERS LLC HEIDNER V, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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