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HLS WHEELING, LLC

Company Details

Entity Name: HLS WHEELING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 25 Nov 2008
Company Number: LLC_02640864
File Number: 02640864
Type of Management: Manager Managed
Date Status Change: 03 Oct 2014
Address 1500 LIBERTY RIDGE DR; STE 210, WAYNE, 19087, PA
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HLS WHEELING, LLC 401(K) RETIREMENT PLAN 2011 263689904 2012-05-16 HLS WHEELING, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812330
Sponsor’s telephone number 8479417024
Plan sponsor’s address 45 WEST HINTZ RD, WHEELING, IL, 60090

Plan administrator’s name and address

Administrator’s EIN 263689904
Plan administrator’s name HLS WHEELING, LLC
Plan administrator’s address 45 WEST HINTZ RD, WHEELING, IL, 60090
Administrator’s telephone number 8479417024

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing KATHRYN STEWART
Valid signature Filed with authorized/valid electronic signature
HLS WHEELING, LLC 401(K) RETIREMENT PLAN 2010 263689904 2011-09-08 HLS WHEELING, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812330
Sponsor’s telephone number 8479417024
Plan sponsor’s address 45 WEST HINTZ RD, WHEELING, IL, 60090

Plan administrator’s name and address

Administrator’s EIN 263689904
Plan administrator’s name HLS WHEELING, LLC
Plan administrator’s address 45 WEST HINTZ RD, WHEELING, IL, 60090
Administrator’s telephone number 8479417024

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing KATHRYN STEWART
Valid signature Filed with authorized/valid electronic signature
HLS WHEELING, LLC 401(K) RETIREMENT PLAN 2009 263689904 2010-10-12 HLS WHEELING, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812330
Sponsor’s telephone number 8479417007
Plan sponsor’s address 45 WEST HINTZ RD, WHEELING, IL, 60090

Plan administrator’s name and address

Administrator’s EIN 263689904
Plan administrator’s name HLS WHEELING, LLC
Plan administrator’s address 45 WEST HINTZ RD, WHEELING, IL, 60090
Administrator’s telephone number 8479417007

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing GINA COCKING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2014-03-18

Manager

Name and Address Role Appointment Date
KUTTEH, RTOBERT, 1500 LIBERTY RIDGE DR STE 210, WAYNE, PA, 19087 Manager 2013-10-22
GATTI, DANIEL, 1500 LIBERTY RIDGE DR STE 210, WAYNE, PA, 19087 Manager 2013-10-22
CARPENTER, STEVE, 1500 LIBERTY RIDGE DR STE 210, WAYNE, PA, 19087 Manager 2013-10-22
BROWN, C. PALMER, 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 Manager 2013-10-22
THOMAS, DANIEL, 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 Manager 2013-10-22
ROSSITCH, RICHARD J., 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 Manager 2013-10-22
DELANO, DEBORAH K., 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 Manager 2013-10-22
SHISLER, VICTORIA ENDRISS, 1500 LIBERTY RIDGE DR STE 210, WAYNE, PA, 19087 Manager 2013-10-22

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State