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WATERVILLE ADVISORS LLC

Company Details

Entity Name: WATERVILLE ADVISORS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 09 Jul 2010
Company Number: LLC_02999501
File Number: 02999501
Type of Management: Manager Managed
Date Status Change: 07 Oct 2024
Address 161 N CLARK STE 2925, CHICAGO, 60601, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERVILLE 401(K) PLAN 2023 273020029 2024-10-13 WATERVILLE ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK STREET, SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2024-10-13
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
WATERVILLE 401(K) PLAN 2022 273020029 2023-08-03 WATERVILLE ADVISORS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK STREET, SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2023-08-03
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
WATERVILLE 401(K) 2021 273020029 2022-10-05 WATERVILLE ADVISORS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK ST., SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
WATERVILLE 401(K) 2020 273020029 2021-07-07 WATERVILLE ADVISORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK ST., SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-07
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
WATERVILLE 401(K) 2019 273020029 2020-10-15 WATERVILLE ADVISORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK ST., SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
WATERVILLE/BROOK HOLLOW 401(K) PLAN 2018 273020029 2019-10-09 WATERVILLE ADVISORS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK ST., SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing KYE HEMPHILL
Valid signature Filed with authorized/valid electronic signature
WATERVILLE/BROOK HOLLOW 401(K) PLAN 2017 273020029 2018-10-11 WATERVILLE ADVISORS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK ST., SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing KYE HEMPHILL
Valid signature Filed with authorized/valid electronic signature
WATERVILLE/BROOK HOLLOW 401(K) PLAN 2016 273020029 2017-06-20 WATERVILLE ADVISORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK ST., SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing KYE HEMPHILL
Valid signature Filed with authorized/valid electronic signature
WATERVILLE ADVISORS, LLC. 2015 273020029 2016-10-11 WATERVILLE ADVISORS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3127819340
Plan sponsor’s address 161 N. CLARK ST., SUITE 2925, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing KYE HEMPHILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704 Agent 2019-07-23

Manager

Name and Address Role Appointment Date
MCCARTHY, DANIEL, 161 N CLARK ST STE 2925, CHICAGO, IL, 60601 Manager 2024-10-07

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State