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  5. BP PAYROLL, LLC

BP PAYROLL, LLC

Company Details

Entity Name: BP PAYROLL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 12 Apr 2005
Company Number: LLC_01483188
File Number: 01483188
Type of Management: Manager Managed
Date Status Change: 31 Dec 2012
Address 2320 N DAMEN AVENUE, UNIT D, CHICAGO, 60647, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDUSTRIAL THERMO PRODUCTS INC 401K PROFIT SHARING PLAN 2012 363201134 2013-07-12 INDUSTRIAL THERMO PRODUCTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8473988600
Plan sponsor’s address 1051 ROHLWING ROAD UNITS C AND D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
INDUSTRIAL THERMO PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2011 363201134 2012-05-14 INDUSTRIAL THERMO PRODUCTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8473988600
Plan sponsor’s address 1051 ROHLWING ROAD, UNITS C AND D, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363201134
Plan administrator’s name INDUSTRIAL THERMO PRODUCTS, INC.
Plan administrator’s address 1051 ROHLWING ROAD, UNITS C AND D, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8473988600

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing JUDITH M. CRISS
Valid signature Filed with authorized/valid electronic signature
INDUSTRIAL THERMO PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2010 363201134 2011-07-06 INDUSTRIAL THERMO PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8473988600
Plan sponsor’s address 1051 ROHLWING ROAD, UNITS C AND D, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363201134
Plan administrator’s name INDUSTRIAL THERMO PRODUCTS, INC.
Plan administrator’s address 1051 ROHLWING ROAD, UNITS C AND D, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8473988600

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing KATIE GILLISPIE
Valid signature Filed with authorized/valid electronic signature
INDUSTRIAL THERMO PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2009 363201134 2010-06-22 INDUSTRIAL THERMO PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8473988600
Plan sponsor’s address 1051 ROHLWING ROAD, UNITS C AND D, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363201134
Plan administrator’s name INDUSTRIAL THERMO PRODUCTS, INC.
Plan administrator’s address 1051 ROHLWING ROAD, UNITS C AND D, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8473988600

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing NANCY MANARY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RUSSEL G WINICK, 1220 IROQUOIS AVE #100, NAPERVILLE, 60563 Agent 2011-07-19

Manager

Name and Address Role Appointment Date
BEAL PROPERTIES, LLC 01483129, 2320 N. DAMEN AVE, CHICAGO, IL, 60647 Manager 2006-06-12

Related by officers

RUSSEL G WINICK, 1220 IROQUOIS AVE #100, NAPERVILLE, 60563

WASHINGTON ELMWOOD APTS, LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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