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  5. CAT ST. CHARLES, LLC

CAT ST. CHARLES, LLC

Company Details

Entity Name: CAT ST. CHARLES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 05 May 2005
Company Number: LLC_01504576
File Number: 01504576
Type of Management: Member Managed
Date Status Change: 10 Nov 2023
Address 382 TIMBER RIDGE DR, BARTLETT, 60103, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEA HEATING & AIR CONDITIONING CO., INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN & TRUST 2012 363227835 2013-07-18 LEA HEATING & AIR CONDITIONING CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 238220
Sponsor’s telephone number 8474286660
Plan sponsor’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182472

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing MARK E. LEA
Valid signature Filed with authorized/valid electronic signature
LEA HEATING & AIR CONDITIONING CO., INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN & TRUST 2011 363227835 2012-10-08 LEA HEATING & AIR CONDITIONING CO., INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 238220
Sponsor’s telephone number 8474286660
Plan sponsor’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182472

Plan administrator’s name and address
Administrator’s EIN 363227835
Plan administrator’s name LEA HEATING & AIR CONDITIONING CO., INC.
Plan administrator’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182472
Administrator’s telephone number 8474286660

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing MARK E. LEA
Valid signature Filed with authorized/valid electronic signature
LEA HEATING & AIR CONDITIONING CO., INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN & TRUST 2010 363227835 2011-07-01 LEA HEATING & AIR CONDITIONING CO., INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 238220
Sponsor’s telephone number 8474286660
Plan sponsor’s address 570 ROCK ROAD, EAST DUNDEE, IL, 601182472

Plan administrator’s name and address
Administrator’s EIN 363227835
Plan administrator’s name LEA HEATING & AIR CONDITIONING CO., INC.
Plan administrator’s address 570 ROCK ROAD, EAST DUNDEE, IL, 601182472
Administrator’s telephone number 8474286660

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing MARK E. LEA
Valid signature Filed with authorized/valid electronic signature
LEA HEATING & AIR CONDITIONING CO., INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN & TRUST 2009 363227835 2010-06-30 LEA HEATING & AIR CONDITIONING CO., INC. 13
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 238220
Sponsor’s telephone number 8474286660
Plan sponsor’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182448

Plan administrator’s name and address
Administrator’s EIN 363227835
Plan administrator’s name LEA HEATING & AIR CONDITIONING CO., INC.
Plan administrator’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182448
Administrator’s telephone number 8474286660

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing MARK E. LEA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-30
Name of individual signing MARK E. LEA
Valid signature Filed with incorrect/unrecognized electronic signature
LEA HEATING & AIR CONDITIONING CO., INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN & TRUST 2009 363227835 2010-07-09 LEA HEATING & AIR CONDITIONING CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 238220
Sponsor’s telephone number 8474286660
Plan sponsor’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182448

Plan administrator’s name and address
Administrator’s EIN 363227835
Plan administrator’s name LEA HEATING & AIR CONDITIONING CO., INC.
Plan administrator’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182448
Administrator’s telephone number 8474286660

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing MARK E. LEA
Valid signature Filed with authorized/valid electronic signature
LEA HEATING & AIR CONDITIONING CO., INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN & TRUST 2009 363227835 2010-07-08 LEA HEATING & AIR CONDITIONING CO., INC. 13
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 238220
Sponsor’s telephone number 8474286660
Plan sponsor’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182448

Plan administrator’s name and address
Administrator’s EIN 363227835
Plan administrator’s name LEA HEATING & AIR CONDITIONING CO., INC.
Plan administrator’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182448
Administrator’s telephone number 8474286660

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing MARK E. LEA
Valid signature Filed with incorrect/unrecognized electronic signature
LEA HEATING & AIR CONDITIONING CO., INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN & TRUST 2009 363227835 2010-07-01 LEA HEATING & AIR CONDITIONING CO., INC. 13
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 238220
Sponsor’s telephone number 8474286660
Plan sponsor’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182448

Plan administrator’s name and address
Administrator’s EIN 363227835
Plan administrator’s name LEA HEATING & AIR CONDITIONING CO., INC.
Plan administrator’s address 570 ROCK ROAD, SUITE C, EAST DUNDEE, IL, 601182448
Administrator’s telephone number 8474286660

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing MARK E. LEA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
PETER E. GOSCHI, 525 W MONROE ST STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2021-08-03

Manager

Name and Address Role Appointment Date
TENNEY, CAROL A., 382 TIMBER RIDGE DR, BARTLETT, IL, 60103 Manager 2021-07-30

Related by officers

PETER E. GOSCHI, 525 W MONROE ST STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

DJT ST. CHARLES, LLC BUNGALOW ANGIE'S CORP.

Related by address

382 TIMBER RIDGE DR, BARTLETT, 60103, IL

DJT ST. CHARLES, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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