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RV6 PERFORMANCE LLC

Headquarter

Company Details

Entity Name: RV6 PERFORMANCE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 01 Apr 2008
Company Number: LLC_02489309
File Number: 02489309
Type of Management: Member Managed
Date Status Change: 26 Feb 2024
Address 1760 METOYER CT., WEST CHICAGO, 60185, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RV6 PERFORMANCE LLC, NEW YORK 4436452 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RV6 PERFORMANCE, LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 242468466 2024-03-18 RV6 PERFORMANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 335900
Sponsor’s telephone number 6304478309
Plan sponsor’s address 3905 COMMERCE DRIVE, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2024-03-18
Name of individual signing MELISSA LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-18
Name of individual signing MELISSA LEE
Valid signature Filed with authorized/valid electronic signature
RV6 PERFORMANCE, LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 242468466 2023-05-11 RV6 PERFORMANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 335900
Sponsor’s telephone number 6304478309
Plan sponsor’s address 3905 COMMERCE DRIVE, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing MELISSA LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-10
Name of individual signing MELISSA LEE
Valid signature Filed with authorized/valid electronic signature
RV6 PERFORMANCE, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 242468466 2022-06-01 RV6 PERFORMANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 335900
Sponsor’s telephone number 6304478309
Plan sponsor’s address 3825 COMMERCE DRIVE, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing LING LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-01
Name of individual signing LING LEE
Valid signature Filed with authorized/valid electronic signature
RV6 PERFORMANCE, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 242468466 2021-08-30 RV6 PERFORMANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 335900
Sponsor’s telephone number 6304478309
Plan sponsor’s address 3825 COMMERCE DRIVE, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2021-08-30
Name of individual signing MELISSA LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-30
Name of individual signing MELISSA LEE
Valid signature Filed with authorized/valid electronic signature
MARKETING WERKS, INC. 401(K) PLAN 2009 363549271 2010-07-30 MARKETING WERKS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 541800
Sponsor’s telephone number 3122280800
Plan sponsor’s address 130 E. RANDOLPH STREET, SUITE 2400, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 363549271
Plan administrator’s name MARKETING WERKS, INC.
Plan administrator’s address 130 E. RANDOLPH STREET, SUITE 2400, CHICAGO, IL, 60601
Administrator’s telephone number 3122280800

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing SCOTT MOLLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD WONG, 1760 METOYER CT., WEST CHICAGO, 60185, DU PAGE Agent 2023-07-27

Manager

Name and Address Role Appointment Date
WONG, RICHARD, 1507 DERBY LN., BARTLETT, IL, 60103 Manager 2024-02-26

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State