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  5. MEADOWORKS, LLC

MEADOWORKS, LLC

Company Details

Entity Name: MEADOWORKS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 28 Dec 2007
Company Number: LLC_02425173
File Number: 02425173
Type of Management: Manager Managed
Date Status Change: 04 Nov 2024
Address 1051 PERIMETER DR. SUITE 525, SCHAUMBURG, 60173, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEADOWORKS 401(K) PLAN 2023 261673673 2024-09-06 MEADOWORKS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423800
Sponsor’s telephone number 8476408580
Plan sponsor’s address 1051 PERIMETER DR., SUITE #525, SCHAUMBURG, IL, 60173
MEADOWORKS 401(K) PLAN 2022 261673673 2023-09-28 MEADOWORKS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423800
Sponsor’s telephone number 8476408580
Plan sponsor’s address 1051 PERIMETER DR., SUITE #525, SCHAUMBURG, IL, 60173
MEADOWORKS 401(K) PLAN 2021 261673673 2022-10-14 MEADOWORKS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423800
Sponsor’s telephone number 8476408580
Plan sponsor’s address 1051 PERIMETER DR., SUITE #525, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing BRIAN WALSH
Valid signature Filed with authorized/valid electronic signature
MEADOWORKS, LLC PROFIT SHARING AND 401(K) PLAN 2012 261673673 2013-02-21 MEADOWORKS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 8476408580
Plan sponsor’s address 1300 E. WOODFIELD RD., SUITE 210, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-02-21
Name of individual signing SCOTT MAGNUSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-21
Name of individual signing SCOTT MAGNUSON
Valid signature Filed with authorized/valid electronic signature
MEADOWORKS, LLC PROFIT SHARING AND 401(K) PLAN 2011 261673673 2012-05-18 MEADOWORKS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 8476408580
Plan sponsor’s address 1300 E. WOODFIELD RD., SUITE 210, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 261673673
Plan administrator’s name MEADOWORKS, LLC
Plan administrator’s address 1300 E. WOODFIELD RD., SUITE 210, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8476408580

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing SCOTT MAGNUSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-18
Name of individual signing SCOTT MAGNUSON
Valid signature Filed with authorized/valid electronic signature
MEADOWORKS, LLC PROFIT SHARING AND 401(K) PLAN 2010 261673673 2011-07-15 MEADOWORKS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 8476408580
Plan sponsor’s address 1300 E. WOODFIELD RD., SUITE 210, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 261673673
Plan administrator’s name MEADOWORKS, LLC
Plan administrator’s address 1300 E. WOODFIELD RD., SUITE 210, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8476408580

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing SCOTT MAGNUSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing SCOTT MAGNUSON
Valid signature Filed with authorized/valid electronic signature
MEADOWORKS, LLC PROFIT SHARING AND 401(K) PLAN 2009 261673673 2010-10-01 MEADOWORKS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 8476408580
Plan sponsor’s address 1401 LOUIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 261673673
Plan administrator’s name MEADOWORKS, LLC
Plan administrator’s address 1401 LOUIS AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8476408580

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing SCOTT MAGNUSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM M. EJZAK, 2627 N FRANCISCO AVE, CHICAGO, 60647 Agent 2021-04-20

Manager

Name and Address Role Appointment Date
WALSH, BRIAN, 1051 PERIMETER DR., SUITE 525, SCHAUMBURG, IL, 60173 Manager 2024-11-04

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
AUCTIONEER 444000520 No data No data LICENSED AUCTION FIRM No data 2017-12-13 2022-10-27 2024-12-31
AUCTIONEER 447000113 No data No data LICENSED INTERNET AUCTION LISTING SERVICE No data 2009-10-20 2015-06-11 2016-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
QUIPLINK Assumed name 2023-02-14 No data No data No data

Related by officers

WALSH, BRIAN, 1051 PERIMETER DR., SUITE 525, SCHAUMBURG, IL, 60173

MEADOWORKS FUNDING, LLC

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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