| Entity Name: | FLINT HILLS CONSULTING LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Voluntary Diss./Terminated |
| Date Formed: | 06 Nov 2007 |
| Company Number: | LLC_02382598 |
| File Number: | 02382598 |
| Type of Management: | Manager Managed |
| Date Status Change: | 11 Jul 2023 |
| Address | 212 GLENWOOD RD, LAKE FOREST, 60045, IL |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MTQSPBPFGFD1 | 2024-05-29 | 15W700 79TH ST, BURR RIDGE, IL, 60527, 7957, USA | 15W700 79TH STREET, BURR RIDGE, IL, 60527, 7963, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-06-01 |
| Initial Registration Date | 2002-03-08 |
| Entity Start Date | 1987-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423830 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOEL WARREN |
| Address | 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA |
| Title | ALTERNATE POC |
| Name | ALAN NELSON |
| Address | 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOEL WARREN |
| Address | 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA |
| Title | ALTERNATE POC |
| Name | RICK PEPICELLO |
| Address | 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | RICK PEPICELLO |
| Address | 3490 WEST BAY CIRCLE, LEWIS CENTER, OH, 43035, USA |
| Title | ALTERNATE POC |
| Name | JOEL WARREN |
| Address | 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST | 2012 | 363524440 | 2013-05-21 | FLUID PROCESS CONTROL CORPORATION | 14 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | JOEL WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6309861600 |
| Plan sponsor’s address | 15W700 79TH STREET, BURR RIDGE, IL, 605277963 |
Plan administrator’s name and address
| Administrator’s EIN | 363524440 |
| Plan administrator’s name | FLUID PROCESS CONTROL CORPORATION |
| Plan administrator’s address | 15W700 79TH STREET, BURR RIDGE, IL, 605277963 |
| Administrator’s telephone number | 6309861600 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-06 |
| Name of individual signing | JOEL WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6309861600 |
| Plan sponsor’s address | 15W700 79TH STREET, BURR RIDGE, IL, 605277963 |
Plan administrator’s name and address
| Administrator’s EIN | 363524440 |
| Plan administrator’s name | FLUID PROCESS CONTROL CORPORATION |
| Plan administrator’s address | 15W700 79TH STREET, BURR RIDGE, IL, 605277963 |
| Administrator’s telephone number | 6309861600 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-21 |
| Name of individual signing | JOEL WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6309861600 |
| Plan sponsor’s address | 15W700 79TH STREET, BURR RIDGE, IL, 605277963 |
Plan administrator’s name and address
| Administrator’s EIN | 363524440 |
| Plan administrator’s name | FLUID PROCESS CONTROL CORPORATION |
| Plan administrator’s address | 15W700 79TH STREET, BURR RIDGE, IL, 605277963 |
| Administrator’s telephone number | 6309861600 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | JOEL WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD MICHAEL RUBISON, 212 GLENWOOD ROAD, LAKE FOREST, 60045 | Agent | 2014-10-17 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BAMBER, JILL, 5775 W. 199TH ST, STILWELL, KS, 66085 | Manager | 2023-02-28 |
Date of last update: 27 Jan 2025
