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WEBER GRILL RESTAURANTS, LLC

Company Details

Entity Name: WEBER GRILL RESTAURANTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Sep 2008
Company Number: LLC_02609215
File Number: 02609215
Type of Management: Member Managed
Date Status Change: 30 Aug 2024
Address 1000 E STATE PARKWAY SUITE I, SCHAUMBURG, 60173, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEBER GRILL RESTAURANTS, LLC 401(K) SAVINGS INCENTIVE PLAN 2023 363440306 2024-06-18 WEBER GRILL RESTAURANTS, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 2247644506
Plan sponsor’s mailing address 1000 E STATE PARKWAY, SUITE I, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1000 E STATE PARKWAY, SUITE I, SCHAUMBURG, IL, 60173

Number of participants as of the end of the plan year

Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 53
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 48
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing PAT BRADY
Valid signature Filed with authorized/valid electronic signature
WEBER GRILL RESTAURANTS, LLC 401(K) SAVINGS INCENTIVE PLAN 2022 363440306 2023-10-03 WEBER GRILL RESTAURANTS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 2247644506
Plan sponsor’s mailing address 1000 E STATE PARKWAY, SUITE I, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1000 E STATE PARKWAY, SUITE I, SCHAUMBURG, IL, 60173

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 69
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing PAT BRADY
Valid signature Filed with authorized/valid electronic signature
WEBER GRILL RESTAURANTS, LLC 401(K) SAVINGS INCENTIVE PLAN 2021 363440306 2022-09-28 WEBER GRILL RESTAURANTS, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 2247644506
Plan sponsor’s mailing address 1000 E STATE PARKWAY, SUITE I, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1000 E STATE PARKWAY, SUITE I, SCHAUMBURG, IL, 60173

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing PAT BRADY
Valid signature Filed with authorized/valid electronic signature
WEBER GRILL RESTAURANTS, LLC 401(K) SAVINGS INCENTIVE PLAN 2020 363440306 2021-08-24 WEBER GRILL RESTAURANTS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 2247644506
Plan sponsor’s mailing address 1000 E STATE PARKWAY, SUITE I, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1000 E STATE PARKWAY, SUITE I, SCHAUMBURG, IL, 60173

Number of participants as of the end of the plan year

Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 61
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-08-24
Name of individual signing PAT BRADY
Valid signature Filed with authorized/valid electronic signature
WEBER GRILL RESTAURANTS, LLC 401(K) SAVINGS INCENTIVE PLAN 2012 363440306 2013-07-26 WEBER GRILL RESTAURANTS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722110
Sponsor’s telephone number 2247644505
Plan sponsor’s mailing address 1685 WINNETKA CIRCLE, ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 1685 WINNETKA CIRCLE, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address

Administrator’s EIN 363440306
Plan administrator’s name WEBER GRILL RESTAURANTS, LLC
Plan administrator’s address 1685 WINNETKA CIRCLE, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 2247644505

Number of participants as of the end of the plan year

Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing KATHY ESPOSITO
Valid signature Filed with authorized/valid electronic signature
WEBER GRILL RESTAURANTS, LLC 401(K) SAVINGS INCENTIVE PLAN 2011 363440306 2012-10-10 WEBER GRILL RESTAURANTS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722110
Sponsor’s telephone number 2247644503
Plan sponsor’s mailing address 1685 WINNETKA CIRCLE, ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 1685 WINNETKA CIRCLE, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address

Administrator’s EIN 363440306
Plan administrator’s name WEBER GRILL RESTAURANTS, LLC
Plan administrator’s address 1685 WINNETKA CIRCLE, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 2247644503

Number of participants as of the end of the plan year

Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing KAREN RICKERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing R BRYAN GERRISH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAWRENCE B SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606, SANGAMON Agent 2013-08-15

Manager

Name and Address Role Appointment Date
WSP HOLDINGS CO. (D06383980), 1000 E STATE PARKWAY SUITE I, SCHAUMBURG, IL, 60173 Manager 2024-08-30

Managing member

Name and Address Role Account Number
WSP Holdings Co. Managing member 222093

Other

Name and Address Role Account Number
MARGARET M STEPHEN Other 222093
WILLIAM F STEPHEN Other 222093
ROBERT STEPHEN Other 222093
JAMES C STEPHEN Other 222093
DEBORAH STEPHEN Other 222093

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1196615 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-02-28 2024-02-16 2026-02-15
BUSINESS LICENSE 2277528 Issued 1481 Caterer's Liquor License 630 - Catering of Liquor To Events 2024-02-28 2024-02-16 2026-02-15
BUSINESS LICENSE 1196614 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-02-28 2024-02-16 2026-02-15
BUSINESS LICENSE 1914072 Issued 1329 Special Event Food 814 - Special Event Food 2008-06-19 2008-06-19 2008-06-19
BUSINESS LICENSE 1840622 Issued 1329 Special Event Food 814 - Special Event Food 2007-06-21 2007-06-21 2007-06-21
BUSINESS LICENSE 1300845 Issued 1481 Caterer's Liquor License 630 - Catering of Liquor To Events 2005-02-22 2005-02-16 2006-02-15
BUSINESS LICENSE 1225597 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2002-05-22 2002-05-22 2003-02-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State