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THE DIGITAL STORE, LLC

Company Details

Entity Name: THE DIGITAL STORE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 28 Aug 2007
Company Number: LLC_02321734
File Number: 02321734
Type of Management: Member Managed
Date Status Change: 19 Jul 2023
Address 2521 WEST WAR MEMORIAL DRIVE, PEORIA, 61615, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DIGITAL STORE, LLC 401(K) P/S PLAN 2021 260767760 2022-03-07 THE DIGITAL STORE, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 3096911887
Plan sponsor’s address 2521 W WAR MEMORIAL DR, PEORIA, IL, 61615

Plan administrator’s name and address

Administrator’s EIN 260767760
Plan administrator’s name THE DIGITAL STORE, LLC
Plan administrator’s address 2521 W WAR MEMORIAL DR, PEORIA, IL, 61615
Administrator’s telephone number 3096911887

Signature of

Role Plan administrator
Date 2022-03-07
Name of individual signing SCOTT SYLVESTER
Valid signature Filed with authorized/valid electronic signature
THE DIGITAL STORE, LLC 401(K) P/S PLAN 2020 260767760 2021-06-07 THE DIGITAL STORE, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 3096911887
Plan sponsor’s address 2521 W WAR MEMORIAL DR, PEORIA, IL, 61615

Plan administrator’s name and address

Administrator’s EIN 260767760
Plan administrator’s name THE DIGITAL STORE, LLC
Plan administrator’s address 2521 W WAR MEMORIAL DR, PEORIA, IL, 61615
Administrator’s telephone number 3096911887

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing SCOTT SYLVESTER
Valid signature Filed with authorized/valid electronic signature
THE DIGITAL STORE, LLC 401(K) P/S PLAN 2019 260767760 2020-07-02 THE DIGITAL STORE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 3096911887
Plan sponsor’s address 2521 W WAR MEMORIAL DR, PEORIA, IL, 61615

Plan administrator’s name and address

Administrator’s EIN 260767760
Plan administrator’s name THE DIGITAL STORE, LLC
Plan administrator’s address 2521 W WAR MEMORIAL DR, PEORIA, IL, 61615
Administrator’s telephone number 3096911887

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing SCOTT SYLVESTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL J. MCKENZIE, 2521 W. WAR MEMORIAL DR., PEORIA, 61615 Agent 2018-02-09

Manager

Name and Address Role Appointment Date
MCKENZIE, MICHAEL, 1208 E. KINGMAN AVE, PEORIA HEIGHTS, IL, 61616 Manager 2022-07-05
LEES, ANTHONY, 3008 SYLVAN LN, PEORIA, IL, 61615 Manager 2022-07-05
SYLVESTER, SCOTT, 705 S. SARA CT., DUNLAP, IL, 61525 Manager 2022-07-05
HAMPTON, STEPHANIE, 16682 DEE MACK RD, MACKINAW, IL, 61755 Manager 2022-07-05
MCKENZIE, MICHELLE, 3128 HENRY HUDSON PKWY EAST, BRONX, NY, 10463 Manager 2022-07-05

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State