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AIROOM, LLC

Company Details

Entity Name: AIROOM, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Jan 2009
Company Number: LLC_02752352
File Number: 02752352
Type of Management: Manager Managed
Date Status Change: 27 Dec 2024
Address 6815 N. LINCOLN AVENUE, LINCOLNWOOD, 60712, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIROOM, LLC 401(K) PLAN 2012 263953794 2013-05-29 AIROOM, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 236110
Sponsor’s telephone number 8477631100
Plan sponsor’s address 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623

Signature of

Role Plan administrator
Date 2013-05-29
Name of individual signing WANIDA JARUPATHIRUN
Valid signature Filed with authorized/valid electronic signature
AIROOM, LLC 401(K) PLAN 2011 263953794 2012-05-30 AIROOM, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 236110
Sponsor’s telephone number 8477631100
Plan sponsor’s address 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623

Plan administrator’s name and address

Administrator’s EIN 263953794
Plan administrator’s name AIROOM, LLC
Plan administrator’s address 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623
Administrator’s telephone number 8477631100

Signature of

Role Plan administrator
Date 2012-05-30
Name of individual signing WANIDA JARUPATHIRUN
Valid signature Filed with authorized/valid electronic signature
AIROOM, LLC 401(K) PLAN 2010 263953794 2011-06-21 AIROOM, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 236110
Sponsor’s telephone number 8477631100
Plan sponsor’s address 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623

Plan administrator’s name and address

Administrator’s EIN 263953794
Plan administrator’s name AIROOM, LLC
Plan administrator’s address 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623
Administrator’s telephone number 8477631100

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing WANIDA JARUPATHIRUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
AIROOM, LLC 401(K) PLAN 2009 263953794 2010-05-27 AIROOM, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 236110
Sponsor’s telephone number 8477631100
Plan sponsor’s address 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623

Plan administrator’s name and address

Administrator’s EIN 263953794
Plan administrator’s name AIROOM, LLC
Plan administrator’s address 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623
Administrator’s telephone number 8477631100

Signature of

Role Plan administrator
Date 2010-05-20
Name of individual signing WANIDA JARUPATHIRUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-27
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEWART F SCHECHTER, 790 ESTATE DR STE 180, DEERFIELD, 60015, COOK-NOT IN CITY OF CHICAGO Agent 2021-10-04

Manager

Name and Address Role Appointment Date
THE AIROOM COMPANIES, LLC, 6815 N. LINCOLN AVENUE, LINCOLNWOOD, IL, 60712 Manager 2020-01-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BUILDERS ESCROW AND TITLE AGENCY Assumed name 2015-07-11 No data No data 2024-12-13

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State