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FRANKLIN AVENUE LLC

Headquarter

Company Details

Entity Name: FRANKLIN AVENUE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 02 Sep 2004
Company Number: LLC_01281437
File Number: 01281437
Type of Management: Manager Managed
Date Status Change: 26 Jul 2022
Address 14-34, 110TH STREET STE 301, COLLEGE POINT, 11356, NY
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FRANKLIN AVENUE LLC, ALABAMA 000-900-367 ALABAMA
Headquarter of FRANKLIN AVENUE LLC, MINNESOTA d97a478f-b5d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYDRA-STOP, INC. 401(K) PLAN & TRUST 2012 363124915 2013-07-30 HYDRA-STOP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332900
Sponsor’s telephone number 8479916262
Plan sponsor’s address 4 CARLISLE DRIVE, OAK BROOK, IL, 605211709

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing KEVIN MURPHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing KEVIN MURPHY
Valid signature Filed with authorized/valid electronic signature
HYDRA-STOP, INC. 401(K) PLAN & TRUST 2011 363124915 2012-07-26 HYDRA-STOP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332900
Sponsor’s telephone number 8479916262
Plan sponsor’s address 4 CARLISLE DRIVE, OAK BROOK, IL, 605211709

Plan administrator’s name and address

Administrator’s EIN 363124915
Plan administrator’s name HYDRA-STOP, INC.
Plan administrator’s address 4 CARLISLE DRIVE, OAK BROOK, IL, 605211709
Administrator’s telephone number 8479916262

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing LEO WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing LEO WAYMAN
Valid signature Filed with authorized/valid electronic signature
HYDRA-STOP, INC. 401(K) PLAN & TRUST 2010 363124915 2011-10-16 HYDRA-STOP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332900
Sponsor’s telephone number 8479916262
Plan sponsor’s address 4 CARLISLE DRIVE, OAK BROOK, IL, 605211709

Plan administrator’s name and address

Administrator’s EIN 363124915
Plan administrator’s name HYDRA-STOP, INC.
Plan administrator’s address 4 CARLISLE DRIVE, OAK BROOK, IL, 605211709
Administrator’s telephone number 8479916262

Signature of

Role Plan administrator
Date 2011-10-16
Name of individual signing LEO WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-16
Name of individual signing LEO WAYMAN
Valid signature Filed with authorized/valid electronic signature
HYDRA-STOP, INC. 401(K) PLAN & TRUST 2009 363124915 2010-10-13 HYDRA-STOP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332900
Sponsor’s telephone number 8479916262
Plan sponsor’s address 4 CARLISLE DRIVE, OAK BROOK, IL, 605211709

Plan administrator’s name and address

Administrator’s EIN 363124915
Plan administrator’s name HYDRA-STOP, INC.
Plan administrator’s address 4 CARLISLE DRIVE, OAK BROOK, IL, 605211709
Administrator’s telephone number 8479916262

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing KEVIN MURPHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing KEVIN MURPHY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORPORATING SERVICES, LTD, 524 S 2ND ST, SUITE 505, SPRINGFIELD, 62701, COOK-NOT IN CITY OF CHICAGO Agent 2019-07-29

Manager

Name and Address Role Appointment Date
GEORGE THOMAS, 14-34, 110TH STREET STE 301, COLLEGE POINT, NY, 11356 Manager 2022-07-15
JOCELIN SWEE HAR SOON, 14-34 110TH STREET STE 301, COLLEGE POINT, NY, 11356 Manager 2022-07-15
CHARLES MASTRARRIGO, 14-34 110TH STREET STE 301, COLLEGE POINT, NY, 11356 Manager 2022-07-15

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State