Entity Name: | TOPHAT LOGISTICAL SOLUTIONS, LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Goodstanding |
Date Formed: | 03 Mar 2008 |
Company Number: | LLC_02677113 |
File Number: | 02677113 |
Type of Management: | Member Managed |
Date Status Change: | 02 Jan 2025 |
Address | 547 CENTER STREET, LAKE GENEVA, 53147, WI |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, MISSISSIPPI | 1141040 | MISSISSIPPI |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, ALASKA | 10126015 | ALASKA |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, ALABAMA | 000-621-761 | ALABAMA |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, FLORIDA | M13000000801 | FLORIDA |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, FLORIDA | M20000001292 | FLORIDA |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, MINNESOTA | e8826d03-8f43-ea11-9192-00155d01b4fc | MINNESOTA |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, MINNESOTA | e64fff47-fa80-e611-816e-00155d01c56d | MINNESOTA |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, KENTUCKY | 0802692 | KENTUCKY |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, KENTUCKY | 0949629 | KENTUCKY |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, COLORADO | 20181024804 | COLORADO |
Headquarter of | TOPHAT LOGISTICAL SOLUTIONS, LLC, IDAHO | 4386051 | IDAHO |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TOPHAT LOGISTICAL SOLUTIONS, LLC 401K PLAN | 2011 | 262109761 | 2012-07-30 | TOPHAT LOGISTICAL SOLUTIONS, LLC | 11 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 262109761 |
Plan administrator’s name | TOPHAT LOGISTICAL SOLUTIONS, LLC |
Plan administrator’s address | 279 MADSEN DRIVE, SUITE 103, BLOOMINGDALE, IL, 60108 |
Administrator’s telephone number | 6304700521 |
Signature of
Role | Plan administrator |
Date | 2012-07-30 |
Name of individual signing | COURTNEY BAYER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 492210 |
Sponsor’s telephone number | 4147587625 |
Plan sponsor’s address | 279 MADSEN DR STE 103, BLOOMINGDALE, IL, 60108 |
Plan administrator’s name and address
Administrator’s EIN | 262109761 |
Plan administrator’s name | TOPHAT LOGISTICAL SOLUTIONS |
Plan administrator’s address | 279 MADSEN DR STE 103, BLOOMINGDALE, IL, 60108 |
Administrator’s telephone number | 4147587625 |
Signature of
Role | Plan administrator |
Date | 2011-07-29 |
Name of individual signing | COURTNEY BAYER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 492210 |
Sponsor’s telephone number | 4147587625 |
Plan sponsor’s address | 320 WEST ARMY TRAIL ROAD, CAROL STREAM, IL, 60188 |
Plan administrator’s name and address
Administrator’s EIN | 262109761 |
Plan administrator’s name | TOPHAT LOGISTICAL SOLUTIONS |
Plan administrator’s address | 320 WEST ARMY TRAIL ROAD, CAROL STREAM, IL, 60188 |
Administrator’s telephone number | 4147587625 |
Signature of
Role | Plan administrator |
Date | 2011-07-28 |
Name of individual signing | TOPHAT LOGISTICAL SOLUTIONS |
Valid signature | Filed with authorized/valid electronic signature |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, KANE | Agent | 2021-02-22 |
Name and Address | Role | Appointment Date |
---|---|---|
PHILLIP J. WAHL, 1212 ST. GEORGE ROAD, EVANSVILLE, IN, 47711 | Manager | 2025-01-02 |
ATLAS LOGISTICS INC., 1212 ST. GEORGE ROAD, EVANSVILLE, IN, 47711 | Manager | 2025-01-02 |
Date of last update: 16 Jan 2025