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  5. 1454 S. MICHIGAN LLC

1454 S. MICHIGAN LLC

Company Details

Entity Name: 1454 S. MICHIGAN LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 08 Feb 2005
Company Number: LLC_01418564
File Number: 01418564
Type of Management: Manager Managed
Date Status Change: 01 Feb 2025
Address 1525 W HOMER ST STE 401, CHICAGO, 60642, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAC STORES, INC. 401(K) PLAN 2012 371113611 2013-02-06 JAC STORES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 446110
Sponsor’s telephone number 2173626226
Plan sponsor’s address 2245 W MOUND RD, DECATUR, IL, 625269367

Signature of
Role Plan administrator
Date 2013-02-06
Name of individual signing DAVID FALK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-06
Name of individual signing DAVID FALK
Valid signature Filed with authorized/valid electronic signature
JAC STORES, INC. 401(K) PLAN 2011 371113611 2012-04-25 JAC STORES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 446110
Sponsor’s telephone number 2173626226
Plan sponsor’s address 2245 W MOUND RD, DECATUR, IL, 625269367

Plan administrator’s name and address
Administrator’s EIN 371113611
Plan administrator’s name JAC STORES, INC.
Plan administrator’s address 2245 W MOUND RD, DECATUR, IL, 625269367
Administrator’s telephone number 2173626226

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing DAVID FALK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-25
Name of individual signing DAVID FALK
Valid signature Filed with authorized/valid electronic signature
JAC STORES, INC. 401(K) PLAN 2010 371113611 2011-09-23 JAC STORES, INC. 72
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 446110
Sponsor’s telephone number 2173626226
Plan sponsor’s address 2245 W MOUND RD, DECATUR, IL, 625269367

Plan administrator’s name and address
Administrator’s EIN 371113611
Plan administrator’s name JAC STORES, INC.
Plan administrator’s address 2245 W MOUND RD, DECATUR, IL, 625269367
Administrator’s telephone number 2173626226

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing DAVID FALK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing DAVID FALK
Valid signature Filed with incorrect/unrecognized electronic signature
JAC STORES, INC. 401(K) PLAN 2010 371113611 2011-07-18 JAC STORES, INC. 72
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 446110
Sponsor’s telephone number 2173626226
Plan sponsor’s address 2245 W MOUND RD, DECATUR, IL, 625269367

Plan administrator’s name and address
Administrator’s EIN 371113611
Plan administrator’s name JAC STORES, INC.
Plan administrator’s address 2245 W MOUND RD, DECATUR, IL, 625269367
Administrator’s telephone number 2173626226

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing DAVID FALK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing DAVID FALK
Valid signature Filed with incorrect/unrecognized electronic signature
JAC STORES, INC. 401(K) PLAN 2010 371113611 2012-04-25 JAC STORES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 446110
Sponsor’s telephone number 2173626226
Plan sponsor’s address 2245 W MOUND RD, DECATUR, IL, 625269367

Plan administrator’s name and address
Administrator’s EIN 371113611
Plan administrator’s name JAC STORES, INC.
Plan administrator’s address 2245 W MOUND RD, DECATUR, IL, 625269367
Administrator’s telephone number 2173626226

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing DAVID FALK
Valid signature Filed with authorized/valid electronic signature
JAC STORES, INC. 401(K) PLAN 2010 371113611 2011-09-26 JAC STORES, INC. 72
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 446110
Sponsor’s telephone number 2173626226
Plan sponsor’s address 2245 W MOUND RD, DECATUR, IL, 625269367

Plan administrator’s name and address
Administrator’s EIN 371113611
Plan administrator’s name JAC STORES, INC.
Plan administrator’s address 2245 W MOUND RD, DECATUR, IL, 625269367
Administrator’s telephone number 2173626226

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing DAVID FALK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing DAVID FALK
Valid signature Filed with authorized/valid electronic signature
JAC STORES, INC. 401(K) PLAN 2009 371113611 2010-04-29 JAC STORES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 446110
Sponsor’s telephone number 2173626226
Plan sponsor’s address 2245 W MOUND RD, DECATUR, IL, 625269367

Plan administrator’s name and address
Administrator’s EIN 371113611
Plan administrator’s name JAC STORES, INC.
Plan administrator’s address 2245 W MOUND RD, DECATUR, IL, 625269367
Administrator’s telephone number 2173626226

Signature of
Role Plan administrator
Date 2010-04-27
Name of individual signing DAVID FALK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-29
Name of individual signing DAVID E. FALK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
F. MARTIN PARIS JR, 1525 W. HOMER ST. 4TH FLR, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2005-02-08

Other

Name and Address Role Account Number
MARTY PARIS Other 288796

Manager

Name and Address Role Appointment Date
PMF MANAGER CORP, 1525 W HOMER STE 401, CHICAGO, IL, 60642 Manager 2022-12-07

Member

Name and Address Role Account Number
BETH PARIS Member 288796

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2206743 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2016-10-28 2016-11-16 2018-11-15
BUSINESS LICENSE 1579177 Cancelled 1020 Residential Real Estate Developer No data 2012-10-09 2012-11-16 2014-11-15

Related by officers

MARTY PARIS

JOHN'S PLACE, INC. 828 W. GRACE LLC

PMF MANAGER CORP, 1525 W HOMER STE 401, CHICAGO, IL, 60642

ALPHA CONSTRUCTION SERVICES, LLC 301 W NORTH, LLC ERIE & LASALLE, LLC

Related by address

1525 W HOMER ST STE 401, CHICAGO, 60642, IL

2049 NORTH SHEFFIELD, LLC ALPHA PROPERTY SERVICES LLC

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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