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  5. PANGAEA ASSET MANAGEMENT, LLC

PANGAEA ASSET MANAGEMENT, LLC

Company Details

Entity Name: PANGAEA ASSET MANAGEMENT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 18 Apr 2007
Company Number: LLC_02179733
File Number: 02179733
Type of Management: Member Managed
Date Status Change: 19 Sep 2014
Address 311 S. WACKER DR. #5200, CHICAGO, 60606, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANGAEA ASSET MANAGEMENT 401(K) AND PROFIT SHARING PLAN 2011 208514609 2012-04-11 PANGAEA ASSET MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3123302938
Plan sponsor’s address P.O.BOX 9440, NAPERVILLE, IL, 60567

Plan administrator’s name and address
Administrator’s EIN 208514609
Plan administrator’s name PANGAEA ASSET MANAGEMENT, LLC
Plan administrator’s address P.O.BOX 9440, NAPERVILLE, IL, 60567
Administrator’s telephone number 3123302938

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing THOMAS J. BAX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-11
Name of individual signing THOMAS J. BAX
Valid signature Filed with authorized/valid electronic signature
PANGAEA ASSET MANAGEMENT 401(K) AND PROFIT SHARING PLAN 2010 208514609 2011-04-26 PANGAEA ASSET MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3123302938
Plan sponsor’s address PO BOX 9440, NAPERVILLE, IL, 60567

Plan administrator’s name and address
Administrator’s EIN 208514609
Plan administrator’s name PANGAEA ASSET MANAGEMENT, LLC
Plan administrator’s address PO BOX 9440, NAPERVILLE, IL, 60567
Administrator’s telephone number 3123302938

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing THOMAS J. BAX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-26
Name of individual signing THOMAS J. BAX
Valid signature Filed with authorized/valid electronic signature
PANGAEA ASSET MANAGEMENT 401(K) AND PROFIT SHARING PLAN 2009 208514609 2010-06-24 PANGAEA ASSET MANAGEMENT, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3124476131
Plan sponsor’s address 311 S. WACKER DRIVE, SUITE 5200, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 208514609
Plan administrator’s name PANGAEA ASSET MANAGEMENT, LLC
Plan administrator’s address 311 S. WACKER DRIVE, SUITE 5200, CHICAGO, IL, 60606
Administrator’s telephone number 3124476131

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing THOMAS J. BAX
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2007-04-18

Member

Name and Address Role Account Number Appointment Date
BARRY N. SHEAR, 2 ROCK RIDGE ROAD, BARRINGTON HILLS, IL, 60010 Member No data 2014-02-16
DAVID R. SCHMUCK, 24409 WOODHALL CT., NAPERVILLE, IL, 60564 Member No data 2014-02-16
MICHAEL P. KING, 614 S. COOK STREET, BARRINGTON, IL, 60010 Member No data 2014-02-16
NORWEST EQUITY PARTNERS VIII, LP, 80 S. 8TH ST., SUITE 3600, MINNEAPOLIS, MN, 55402 Member No data 2014-02-16
MICHAEL P KING Member 326705 No data

President

Name and Address Role Account Number
BARRY N SHEAR President 326705

Other

Name and Address Role Account Number
THOMAS JOSEPH BAX Other 326705
DAVID R SCHMUCK Other 326705

Managing member

Name and Address Role Account Number
NORWEST EQUITY PARTNERS VIII, LP Managing member 326705

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1888339 Issued 1010 Limited Business License No data 2010-08-26 2010-09-16 2012-09-15

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

MICHAEL P KING

LAWRENCE RAGAN COMMUNICATIONS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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