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  5. WILMETTE REAL ESTATE & MANAGEMENT COMPANY, LLC

WILMETTE REAL ESTATE & MANAGEMENT COMPANY, LLC

Company Details

Entity Name: WILMETTE REAL ESTATE & MANAGEMENT COMPANY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 28 Dec 2004
Company Number: LLC_01379119
File Number: 01379119
Type of Management: Manager Managed
Date Status Change: 25 Nov 2024
Expiration Date: 31 Dec 2050
Address 107 GREEN BAY RD., WILMETTE, 60091, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHARD R. HERZFELDT, D.D.S., LTD. CASH BALANCE PENSION PLAN 2011 363141429 2012-12-21 RICHARD R. HERZFELDT, D.D.S., LTD. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-10-01
Business code 621210
Sponsor’s telephone number 3097975789
Plan sponsor’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265

Plan administrator’s name and address
Administrator’s EIN 363141429
Plan administrator’s name RICHARD R. HERZFELDT, D.D.S., LTD.
Plan administrator’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265
Administrator’s telephone number 3097975789

Signature of
Role Plan administrator
Date 2012-12-21
Name of individual signing RICHARD HERZFELDT
Valid signature Filed with authorized/valid electronic signature
RICHARD R. HERZFELDT, D.D.S., LTD. EMPLOYEES PROFIT SHARING PLAN 2011 363141429 2012-12-21 RICHARD R. HERZFELDT, D.D.S., LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-10-01
Business code 621210
Sponsor’s telephone number 3097975789
Plan sponsor’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265

Plan administrator’s name and address
Administrator’s EIN 363141429
Plan administrator’s name RICHARD R. HERZFELDT, D.D.S., LTD.
Plan administrator’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265
Administrator’s telephone number 3097975789

Signature of
Role Plan administrator
Date 2012-12-21
Name of individual signing RICHARD HERZFELDT
Valid signature Filed with authorized/valid electronic signature
RICHARD R. HERZFELDT, D.D.S., LTD. CASH BALANCE PENSION PLAN 2010 363141429 2011-12-19 RICHARD R. HERZFELDT, D.D.S., LTD. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-10-01
Business code 621210
Sponsor’s telephone number 3097975789
Plan sponsor’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265

Plan administrator’s name and address
Administrator’s EIN 363141429
Plan administrator’s name RICHARD R. HERZFELDT, D.D.S., LTD.
Plan administrator’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265
Administrator’s telephone number 3097975789

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing RICHARD HERZFELDT
Valid signature Filed with authorized/valid electronic signature
RICHARD R. HERZFELDT, D.D.S., LTD. EMPLOYEES PROFIT SHARING PLAN 2010 363141429 2011-12-19 RICHARD R. HERZFELDT, D.D.S., LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-10-01
Business code 621210
Sponsor’s telephone number 3097975789
Plan sponsor’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265

Plan administrator’s name and address
Administrator’s EIN 363141429
Plan administrator’s name RICHARD R. HERZFELDT, D.D.S., LTD.
Plan administrator’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265
Administrator’s telephone number 3097975789

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing RICHARD HERZFELDT
Valid signature Filed with authorized/valid electronic signature
RICHARD R. HERZFELDT, D.D.S., LTD. CASH BALANCE PENSION PLAN 2009 363141429 2011-01-24 RICHARD R. HERZFELDT, D.D.S., LTD. 6
Three-digit plan number (PN) 003
Effective date of plan 2004-10-01
Business code 621210
Sponsor’s telephone number 3097975789
Plan sponsor’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265

Plan administrator’s name and address
Administrator’s EIN 363141429
Plan administrator’s name RICHARD R. HERZFELDT, D.D.S., LTD.
Plan administrator’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265
Administrator’s telephone number 3097975789

Signature of
Role Plan administrator
Date 2011-01-24
Name of individual signing RICHARD HERZFELDT
Valid signature Filed with incorrect/unrecognized electronic signature
RICHARD R. HERZFELDT, D.D.S., LTD. CASH BALANCE PENSION PLAN 2009 363141429 2011-01-17 RICHARD R. HERZFELDT, D.D.S., LTD. 6
Three-digit plan number (PN) 003
Effective date of plan 2004-10-01
Business code 621210
Sponsor’s telephone number 3097975789
Plan sponsor’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265

Plan administrator’s name and address
Administrator’s EIN 363141429
Plan administrator’s name RICHARD R. HERZFELDT, D.D.S., LTD.
Plan administrator’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265
Administrator’s telephone number 3097975789

Signature of
Role Plan administrator
Date 2011-01-17
Name of individual signing RICHARD HERZFELDT
Valid signature Filed with authorized/valid electronic signature
RICHARD R. HERZFELDT, D.D.S., LTD. CASH BALANCE PENSION PLAN 2009 363141429 2011-01-24 RICHARD R. HERZFELDT, D.D.S., LTD. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-10-01
Business code 621210
Sponsor’s telephone number 3097975789
Plan sponsor’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265

Plan administrator’s name and address
Administrator’s EIN 363141429
Plan administrator’s name RICHARD R. HERZFELDT, D.D.S., LTD.
Plan administrator’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265
Administrator’s telephone number 3097975789

Signature of
Role Plan administrator
Date 2011-01-24
Name of individual signing RICHARD HERZFELDT
Valid signature Filed with authorized/valid electronic signature
RICHARD R. HERZFELDT, D.D.S., LTD. EMPLOYEES PROFIT SHARING PLAN 2009 363141429 2010-11-16 RICHARD R. HERZFELDT, D.D.S., LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-10-01
Business code 621210
Sponsor’s telephone number 3097975789
Plan sponsor’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265

Plan administrator’s name and address
Administrator’s EIN 363141429
Plan administrator’s name RICHARD R. HERZFELDT, D.D.S., LTD.
Plan administrator’s address 1825 AVENUE OF THE CITIES, MOLINE, IL, 61265
Administrator’s telephone number 3097975789

Signature of
Role Plan administrator
Date 2010-11-16
Name of individual signing RICHARD HERZFELDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAMEEL HALIM, 107 GREEN BAY RD., WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO Agent 2004-12-28

Manager

Name and Address Role Appointment Date
HALIM, CAMEEL, 107 GREEN BAY RD., WILMETTE, IL, 60091 Manager 2011-10-24

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 481010364 No data No data LICENSED REAL ESTATE LIMITED LIABILITY FIRM No data 2005-07-11 2023-05-17 2024-10-31

Related by officers

CAMEEL HALIM, 107 GREEN BAY RD., WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO

BCHWESTWOOD, LLC BCHKENMO 6230, LLC BCHSUMMERDALE, LLC BCHDOBSON, LLC BCH817, LLC BCHSIMPSON, LLC BCHDAVIS, LLC BCHCARMEN, LLC BCHROSCOE, LLC BCH5820, LLC

HALIM, CAMEEL, 107 GREEN BAY RD., WILMETTE, IL, 60091

BCHWESTWOOD, LLC BCHSUMMERDALE, LLC BCHDOBSON, LLC BCH817, LLC BCHSIMPSON, LLC BCHDAVIS, LLC BCHCARMEN, LLC BCHROSCOE, LLC BCH5820, LLC BCH5036, LLC

Related by address

107 GREEN BAY RD., WILMETTE, 60091, IL

BCHWESTWOOD, LLC BCHKENMO 6230, LLC BCHSUMMERDALE, LLC BCHDOBSON, LLC BCH817, LLC BCHSIMPSON, LLC BCHDAVIS, LLC BCHCARMEN, LLC BCHROSCOE, LLC BCH5820, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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