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  5. GENEX LOGISTICS LLC

GENEX LOGISTICS LLC

Company Details

Entity Name: GENEX LOGISTICS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Apr 2010
Company Number: LLC_02968983
File Number: 02968983
Type of Management: Member Managed
Date Status Change: 29 Mar 2024
Address 1865 GROVE STREET, GLENVIEW, 60025, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENEX LLC 401K PROFIT SHARING PLAN AND TRUST 2020 363104437 2021-10-11 GENEX LOGISTICS LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8474460440
Plan sponsor’s address 200 W. ADAMS ST., STE. 2500, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing ROBERT O. MIDDLETON
Valid signature Filed with authorized/valid electronic signature
GENEX LLC 401K PROFIT SHARING PLAN AND TRUST 2019 363104437 2020-09-24 GENEX LOGISTICS LLC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8474460440
Plan sponsor’s address 200 W. ADAMS ST., STE. 2500, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing ROBERT O. MIDDLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing ROBERT O. MIDDLETON
Valid signature Filed with authorized/valid electronic signature
GENEX LLC 401K PROFIT SHARING PLAN AND TRUST 2018 363104437 2019-07-17 GENEX LOGISTICS LLC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8474460440
Plan sponsor’s address 200 W. ADAMS ST., STE. 2500, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing ROBERT MIDDLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing ROBERT MIDDLETON
Valid signature Filed with authorized/valid electronic signature
GENEX LLC 401K PROFIT SHARING PLAN AND TRUST 2017 363104437 2018-06-12 GENEX LOGISTICS LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8474460440
Plan sponsor’s address 200 W. ADAMS ST., STE. 2500, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ROBERT MIDDLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing ROBERT MIDDLETON
Valid signature Filed with authorized/valid electronic signature
GENEX LLC 401K PROFIT SHARING PLAN AND TRUST 2016 363104437 2017-10-05 GENEX LOGISTICS LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8474460440
Plan sponsor’s address 200 W. ADAMS ST., STE. 2500, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing ROBERT MIDDLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing ROBERT MIDDLETON
Valid signature Filed with authorized/valid electronic signature
GENEX LLC 401K PROFIT SHARING PLAN AND TRUST 2015 363104437 2016-10-14 GENEX LOGISTICS LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8474460440
Plan sponsor’s address 200 W. ADAMS ST., STE. 2500, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ROBERT MIDDLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing ROBERT MIDDLETON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT O MIDDLETON, 1865 GROVE ST, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 2022-04-04

Manager

Name and Address Role Appointment Date
INTERMODAL MANAGEMTN CO, 1865 GROVE STREET, GLENVIEW, IL, 60025 Manager 2024-03-29
MIDDLETON INVESTMENT CO, 1865 GROVE STREET, GLENVIEW, IL, 60025 Manager 2024-03-29
GT JOINT VENTURE LLC, 1865 GROVE STREET, GLENVIEW, IL, 60025 Manager 2024-03-29

Related by officers

ROBERT O MIDDLETON, 1865 GROVE ST, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO

GRANDPA'S DEPOT, LLC 1868 PRAIRIE, LLC GROVE & DEPOT LLC 1118 PINE LLC GT JOINT VENTURE, LLC MIDDLETON INVESTMENT COMPANY

GT JOINT VENTURE LLC, 1865 GROVE STREET, GLENVIEW, IL, 60025

G-2 CENTURY FUND LLC

Related by address

1865 GROVE STREET, GLENVIEW, 60025, IL

1868 PRAIRIE, LLC GROVE & DEPOT LLC 1118 PINE LLC GT JOINT VENTURE, LLC MIDDYMAGS LLC G-2 CENTURY FUND LLC 1865 GROVE LLC MIDDLETON FAMILY FUND LLC CRYPTO CRYPT LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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