| Entity Name: | BURNHAM PARTNERS DEVELOPMENT, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 29 Mar 2006 |
| Company Number: | LLC_01811479 |
| File Number: | 01811479 |
| Type of Management: | Member Managed |
| Date Status Change: | 11 Sep 2009 |
| Address | 2521 TECHNOLOGY DR., #208, ELGIN, 60123, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORT 22 LLC 401K PLAN | 2011 | 262378039 | 2012-08-27 | PORT 22 LLC | 8 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 262378039 |
| Plan administrator’s name | PORT 22 LLC |
| Plan administrator’s address | 952 WEST LAKE STREET, CHICAGO, IL, 60607 |
| Administrator’s telephone number | 3125685000 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-27 |
| Name of individual signing | JIM MASTERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523130 |
| Sponsor’s telephone number | 3125685000 |
| Plan sponsor’s address | 952 WEST LAKE STREET, CHICAGO, IL, 60607 |
Plan administrator’s name and address
| Administrator’s EIN | 262378039 |
| Plan administrator’s name | PORT 22 LLC |
| Plan administrator’s address | 952 WEST LAKE STREET, CHICAGO, IL, 60607 |
| Administrator’s telephone number | 3125685000 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-08 |
| Name of individual signing | JIM MASTERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523130 |
| Sponsor’s telephone number | 3125685000 |
| Plan sponsor’s address | 952 WEST LAKE STREET, CHICAGO, IL, 60607 |
Plan administrator’s name and address
| Administrator’s EIN | 262378039 |
| Plan administrator’s name | PORT 22 LLC |
| Plan administrator’s address | 952 WEST LAKE STREET, CHICAGO, IL, 60607 |
| Administrator’s telephone number | 3125685000 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-09 |
| Name of individual signing | JIM MASTERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TERRENCE R. LYONS, 505 ORCHARD ST #600, ANTIOCH, 60002, LAKE | Agent | 2007-09-07 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BEGOVICH, SCOT, 2521 TECHNOLOGY DR., #208, ELGIN, IL, 60123 | Member | 2006-03-29 |
| Name | Change Date |
|---|---|
| BURNHAM CUSTOM HOMES, LLC | 2006-11-28 |
Date of last update: 27 Jan 2025
