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  5. TRANSWORLD MERCHANDISE CENTER II, LLC

TRANSWORLD MERCHANDISE CENTER II, LLC

Company Details

Entity Name: TRANSWORLD MERCHANDISE CENTER II, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 Feb 2010
Company Number: LLC_02925095
File Number: 02925095
Type of Management: Member Managed
Date Status Change: 06 Feb 2024
Address 9555 FOSTER AVENUE, SUITE 600, SCHILLER PARK, 60176, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSWORLD MERCHANDISE CENTER II LLC 401(K) PLAN 2023 271951171 2024-07-17 TRANSWORLD MERCHANDISE CENTER II 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 8472339519
Plan sponsor’s address 1956 N LINCOLN AVE, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II LLC 401(K) PLAN 2022 271951171 2023-06-07 TRANSWORLD MERCHANDISE CENTER II 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 8472339519
Plan sponsor’s address 1956 N LINCOLN AVE, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II LLC 401(K) PLAN 2021 271951171 2022-07-14 TRANSWORLD MERCHANDISE CENTER II 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 8472339519
Plan sponsor’s address 1956 N LINCOLN AVE, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II LLC 401(K) PLAN 2020 271951171 2021-10-08 TRANSWORLD MERCHANDISE CENTER II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 519100
Sponsor’s telephone number 8472339519
Plan sponsor’s address 1956 N LINCOLN AVE, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II LLC 401(K) PLAN 2019 271951171 2020-10-15 TRANSWORLD MERCHANDISE CENTER II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 519100
Sponsor’s telephone number 8472339519
Plan sponsor’s address 1956 N LINCOLN AVE, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II LLC 401(K) PLAN 2018 271951171 2019-06-28 TRANSWORLD MERCHANDISE CENTER II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 519100
Sponsor’s telephone number 8472339519
Plan sponsor’s address 1956 N LINCOLN AVE, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II LLC 401(K) PLAN 2017 271951171 2018-07-06 TRANSWORLD MERCHANDISE CENTER II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 519100
Sponsor’s telephone number 8472339519
Plan sponsor’s address 1956 N LINCOLN AVE, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II LLC 401(K) PLAN 2016 271951171 2017-09-29 TRANSWORLD MERCHANDISE CENTER II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 519100
Sponsor’s telephone number 8472339519
Plan sponsor’s address 1956 N LINCOLN AVE, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II, LLC 401(K) PROFIT SHARING PLAN 2015 271951171 2016-09-29 TRANSWORLD MERCHANDISE CENTER II, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8472339519
Plan sponsor’s address 9555 FOSTER AVENUE, SUITE 600, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD MERCHANDISE CENTER II, LLC 401(K) PROFIT SHARING PLAN 2014 271951171 2015-10-08 TRANSWORLD MERCHANDISE CENTER II, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8472339519
Plan sponsor’s address 9555 FOSTER AVENUE, SUITE 600, SCHILLER PARK, IL, 60179

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing MARK PASSIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN B. PATZIK, ESQ., 200 S WACKER DR STE 2700, CHICAGO, 60606 Agent 2018-09-21

Member

Name and Address Role Appointment Date
TRANSWORLD SEDGWICK, LLC (02917548), 9555 FOSTER AVENUE SUITE 600, SCHILLER PARK, IL, 60176 Member 2013-01-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE MERCHANDISE CENTER Assumed name 2015-09-24 No data No data 2020-01-21
TMC Assumed name 2015-09-24 No data No data 2020-01-21

Related by officers

ALAN B. PATZIK, ESQ., 200 S WACKER DR STE 2700, CHICAGO, 60606

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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