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  5. ARCHELON LEASING, LLC

ARCHELON LEASING, LLC

Company Details

Entity Name: ARCHELON LEASING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 20 Mar 2007
Company Number: LLC_02149745
File Number: 02149745
Type of Management: Manager Managed
Date Status Change: 11 Sep 2015
Address 200 S WACKER DR STE 2400, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLSON HEATING AND COOLING 401(K) PROFIT SHARING PLAN 2011 362318395 2012-06-19 CARLSON HEATING AND COOLING 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 8477290123
Plan sponsor’s address 3340 W. LAKE AVENUE, GLENVIEW, IL, 600260000

Plan administrator’s name and address
Administrator’s EIN 362318395
Plan administrator’s name CARLSON HEATING AND COOLING
Plan administrator’s address 3340 W. LAKE AVENUE, GLENVIEW, IL, 600260000
Administrator’s telephone number 8477290123

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing M-J DETWILER
Valid signature Filed with authorized/valid electronic signature
CARLSON HEATING COOLING 401 K PROFIT SHARING PLAN TRUST 2010 362318395 2011-05-05 CARLSON HEATING COOLING 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 8477290123
Plan sponsor’s address 3340 W. LAKE AVE., GLENVIEW, IL, 60026

Plan administrator’s name and address
Administrator’s EIN 362318395
Plan administrator’s name CARLSON HEATING COOLING
Plan administrator’s address 3340 W. LAKE AVE., GLENVIEW, IL, 60026
Administrator’s telephone number 8477290123

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing CARLSON HEATING COOLING
Valid signature Filed with authorized/valid electronic signature
CARLSON HEATING COOLING 2009 362318395 2010-05-21 CARLSON HEATING COOLING 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 8477290123
Plan sponsor’s address 3340 W. LAKE AVE., GLENVIEW, IL, 60026

Plan administrator’s name and address
Administrator’s EIN 362318395
Plan administrator’s name CARLSON HEATING COOLING
Plan administrator’s address 3340 W. LAKE AVE., GLENVIEW, IL, 60026
Administrator’s telephone number 8477290123

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing CARLSON HEATING COOLING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN A KOLTES III, 200 S WACKER DR STE 2400, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2007-03-20

Manager

Name and Address Role Appointment Date
KOLTES, JOHN A III, 200 S WACKER DR STE 2400, CHICAGO, IL, 60606 Manager 2013-09-12

Related by officers

KOLTES, JOHN A III, 200 S WACKER DR STE 2400, CHICAGO, IL, 60606

ERROR FREE SOFTWARE, L.L.C. ARCHELON MARKET MAKING AND TRADING LLC ARCHELON TRADING LLC

Related by address

200 S WACKER DR STE 2400, CHICAGO, 60606, IL

MAISY TRADING LLC ARCHELON MARKET MAKING AND TRADING LLC ARCHELON TRADING LLC MAINLAND HOLDINGS, LLC MAINLAND FINANCIAL, LLC

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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