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  5. MERIDIAN DESIGN BUILD LLC

MERIDIAN DESIGN BUILD LLC

Headquarter

Company Details

Entity Name: MERIDIAN DESIGN BUILD LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Converted
Date Formed: 01 Sep 2005
Company Number: LLC_01609955
File Number: 01609955
Type of Management: Member Managed
Date Status Change: 22 Dec 2021
Address 9550 W HIGGINS ROAD, SUITE 400, ROSEMONT, 60018, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MERIDIAN DESIGN BUILD LLC, NEW YORK 4910580 NEW YORK
Headquarter of MERIDIAN DESIGN BUILD LLC, FLORIDA M12000003030 FLORIDA
Headquarter of MERIDIAN DESIGN BUILD LLC, CONNECTICUT 1297591 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN DESIGN BUILD 401(K) PLAN 2012 203399681 2013-05-17 MERIDIAN DESIGN BUILD LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-11
Business code 236200
Sponsor’s telephone number 8473749200
Plan sponsor’s mailing address 790 ESTATE DRIVE, DEERFIELD, IL, 60015
Plan sponsor’s address 790 ESTATE DRIVE, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 203399681
Plan administrator’s name MERIDIAN DESIGN BUILD LLC
Plan administrator’s address 790 ESTATE DRIVE, DEERFIELD, IL, 60015
Administrator’s telephone number 8473749200

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing PAUL CHUMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-17
Name of individual signing PAUL CHUMA
Valid signature Filed with authorized/valid electronic signature
MERIDIAN DESIGN BUILD 401(K) PLAN 2011 203399681 2012-06-18 MERIDIAN DESIGN BUILD LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-11
Business code 236200
Sponsor’s telephone number 8473749200
Plan sponsor’s mailing address 790 ESTATE DRIVE, DEERFIELD, IL, 60015
Plan sponsor’s address 790 ESTATE DRIVE, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 203399681
Plan administrator’s name MERIDIAN DESIGN BUILD LLC
Plan administrator’s address 790 ESTATE DRIVE, DEERFIELD, IL, 60015
Administrator’s telephone number 8473749200

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing PAUL CHUMA
Valid signature Filed with authorized/valid electronic signature
MERIDIAN DESIGN BUILD 401(K) PLAN 2010 203399681 2011-06-29 MERIDIAN DESIGN BUILD LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-11
Business code 236200
Sponsor’s telephone number 8473749200
Plan sponsor’s mailing address 790 ESTATE DRIVE, SUITE 220, DEERFIELD, IL, 60015
Plan sponsor’s address 790 ESTATE DRIVE, SUITE 220, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 203399681
Plan administrator’s name MERIDIAN DESIGN BUILD LLC
Plan administrator’s address 790 ESTATE DRIVE, SUITE 220, DEERFIELD, IL, 60015
Administrator’s telephone number 8473749200

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing PAUL CHUMA
Valid signature Filed with authorized/valid electronic signature
MERIDIAN DESIGN BUILD 401(K) PLAN 2009 203399681 2010-06-04 MERIDIAN DESIGN BUILD LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-11
Business code 236200
Sponsor’s telephone number 8473749200
Plan sponsor’s mailing address 790 ESTATE DRIVE, DEERFIELD, IL, 60015
Plan sponsor’s address 790 ESTATE DRIVE, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 203399681
Plan administrator’s name MERIDIAN DESIGN BUILD LLC
Plan administrator’s address 790 ESTATE DRIVE, DEERFIELD, IL, 60015
Administrator’s telephone number 8473749200

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing PAUL CHUMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL CHUMA JR, 9550 W HIGGINS RD STE 400, ROSEMONT, 60018 Agent 2017-10-30

Manager

Name and Address Role Appointment Date
CHUMA JR, PAUL, 9550 W HIGGINS ROAD, SUITE 400, ROSEMONT, IL, 60018 Manager 2021-08-02
GREEN, HOWARD, 9550 W HIGGINS ROAD, SUITE 400, ROSEMONT, IL, 60018 Manager 2021-08-02

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MERIDIAN DESIGN BUILD Assumed name 2005-09-02 2021-12-22 Voluntary cancellation 2020-07-28

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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