| Entity Name: | LONE STAR-CARDINAL MOTORCYCLE VENTURES III, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 12 Dec 2006 |
| Company Number: | LLC_02036606 |
| File Number: | 02036606 |
| Type of Management: | Manager Managed |
| Date Status Change: | 23 Dec 2024 |
| Address | 5490 PARK PLACE, ROSEMONT, 60018, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOX RIVER HARLEY-DAVIDSON 401(K) PLAN | 2017 | 208165205 | 2018-07-24 | LONE STAR CARDINAL MOTORCYCLE VENTURES III LLC | 39 | |||||||||||||||||||||||
|
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| FOX RIVER HARLEY-DAVIDSON 401(K) PLAN | 2016 | 208165205 | 2017-08-02 | LONE STAR CARDINAL MOTORCYCLE VENTURES III | 46 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-08-02 |
| Name of individual signing | CAROL ALDRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-03-01 |
| Business code | 441228 |
| Sponsor’s telephone number | 6305848000 |
| Plan sponsor’s address | 131 S RANDALL ROAD, ST CHARLES, IL, 60174 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-19 |
| Name of individual signing | TIM LARSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-03-01 |
| Business code | 441228 |
| Sponsor’s telephone number | 6305848000 |
| Plan sponsor’s address | 131 S RANDALL ROAD, ST CHARLES, IL, 60174 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-17 |
| Name of individual signing | KATIE OBREMSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-03-01 |
| Business code | 441228 |
| Sponsor’s telephone number | 6305848000 |
| Plan sponsor’s address | 131 S RANDALL ROAD, ST CHARLES, IL, 60174 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | FIACRE BRISSI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANTHONY G. GIGLIO, 5490 PARK PLACE, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-04-12 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANTHONY G GIGLIO, 5490 PARK PLACE, ROSEMONT, IL, 60018 | Manager | 2024-12-23 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CHICAGO POLARIS - ST. CHARLES | Assumed name | 2023-10-20 | No data | No data | No data |
| WINDY CITY INTERNATIONAL CYCLE | Assumed name | 2019-10-22 | No data | No data | 2020-12-02 |
| DEKALB HARLEY-DAVIDSON | Assumed name | 2019-09-10 | No data | No data | 2020-12-02 |
| BARBED WIRE HARLEY-DAVIDSON | Assumed name | 2019-08-26 | No data | No data | 2020-12-02 |
| BMW MOTORCYCLES OF ST. CHARLES | Assumed name | 2018-11-14 | No data | No data | 2020-12-02 |
| WINDY CITY BMW MOTORCYCLES OF ST. CHARLES | Assumed name | 2018-11-14 | No data | No data | 2020-12-02 |
| WINDY CITY VESPA | Assumed name | 2013-07-15 | No data | No data | 2020-12-02 |
| WINDY CITY TRIUMPH | Assumed name | 2013-02-22 | No data | No data | 2020-12-02 |
| FOX RIVER HARLEY-DAVIDSON | Assumed name | 2011-03-17 | No data | No data | 2020-12-02 |
Date of last update: 13 Jan 2025
