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TOPHAT LOGISTICAL SOLUTIONS, LLC

Headquarter

Company Details

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

Links between entities

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 492110
Sponsor’s telephone number 6304700521
Plan sponsor’s address 279 MADSEN DRIVE, SUITE 103, BLOOMINGDALE, IL, 60108

Plan administrator’s name and address

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
TOPHAT LOGISTICAL SOLUTIONS 401K PROFIT SHARING PLAN & TRUST 2010 262109761 2011-07-29 TOPHAT LOGISTICAL SOLUTIONS 18
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
TOPHAT LOGISTICAL SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2010 262109761 2011-07-28 TOPHAT LOGISTICAL SOLUTIONS 7
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

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, KANE Agent 2021-02-22

Manager

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

Sources: Illinois Office of the Secretary of State