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  5. WINDY CITY REPRESENTATIVES, LLC

WINDY CITY REPRESENTATIVES, LLC

Company Details

Entity Name: WINDY CITY REPRESENTATIVES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 24 Jun 2009
Company Number: LLC_03135675
File Number: 03135675
Type of Management: Manager Managed
Date Status Change: 04 Oct 2024
Address 200 WINDSOR DRIVE, OAK BROOK, 60523, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QQ1RWLTBF5D3 2024-10-31 200 WINDSOR DR, OAK BROOK, IL, 60523, 1507, USA 200 WINDSOR DR, OAK BROOK, IL, 60523, 1507, USA

Business Information
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2023-11-03
Initial Registration Date 2020-06-26
Entity Start Date 2009-06-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LYNN RILEY
Role ACCOUNTANT
Address 200 WINDSOR DRIVE, OAK BROOK, IL, 60523, USA
Government Business
Title PRIMARY POC
Name LYNN RILEY
Role ACCOUNTANT
Address 200 WINDSOR DRIVE, OAK BROOK, IL, 60523, USA
Past Performance
Title ALTERNATE POC
Name NANCY ANDERSON
Address 200 WINDSOR DRIVE, OAK BROOK, IL, 60523, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINDY CITY REPRESENTATIVES 401(K) PLAN 2023 364656891 2024-10-07 WINDY CITY REPRESENTATIVES, LLC 122
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6305906933
Plan sponsor’s address 200 WINDSOR DRIVE SUITE A, OAK BROOK, IL, 605231509

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) PLAN 2022 364656891 2023-10-10 WINDY CITY REPRESENTATIVES, LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6305906933
Plan sponsor’s address 200 WINDSOR DRIVE SUITE A, OAK BROOK, IL, 605231509

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) PLAN 2021 364656891 2022-09-29 WINDY CITY REPRESENTATIVES, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6305906933
Plan sponsor’s address 200 WINDSOR DRIVE SUITE A, OAK BROOK, IL, 605231509

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing WENDY LOCKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) PLAN 2020 364656891 2021-07-21 WINDY CITY REPRESENTATIVES, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6305906933
Plan sponsor’s address 200 WINDSOR DRIVE SUITE A, OAK BROOK, IL, 605231509

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing LAWRENCE CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-21
Name of individual signing LAWRENCE CARLSON
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) PLAN 2019 364656891 2020-06-30 WINDY CITY REPRESENTATIVES, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6305906933
Plan sponsor’s address 200 WINDSOR DRIVE SUITE A, OAK BROOK, IL, 605231509

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SUSAN SARAGA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing SUSAN SARAGA
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) PLAN 2018 364656891 2019-07-23 WINDY CITY REPRESENTATIVES, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6305906933
Plan sponsor’s address 200 WINDSOR DRIVE SUITE A, OAK BROOK, IL, 605231509

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing SUSAN SARAGA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing SUSAN SARAGA
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) P/S PLAN 2017 364656891 2018-04-27 WINDY CITY REPRESENTATIVES, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6035906939
Plan sponsor’s address 200 WINDSOR DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) P/S PLAN 2016 364656891 2017-03-20 WINDY CITY REPRESENTATIVES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6035906939
Plan sponsor’s address 200 WINDSOR DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2017-03-20
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-20
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) P/S PLAN 2015 204157576 2016-07-25 WINDY CITY REPRESENTATIVES, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6035906939
Plan sponsor’s address 200 WINDSOR DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature
WINDY CITY REPRESENTATIVES 401(K) P/S PLAN 2014 204157576 2015-07-22 WINDY CITY REPRESENTATIVES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 6035906939
Plan sponsor’s address 200 WINDSOR DRIVE, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JAMES WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIFFANY HOWARD, 4245 S MICHIGAN AVE APT 1S, CHICAGO, 60653, COOK-NOT IN CITY OF CHICAGO Agent 2024-07-11

Manager

Name and Address Role Appointment Date
HOWARD, TIFFANY, 200 WINDSOR DRIVE, OAK BROOK, IL, 60523 Manager 2024-07-10

Managing member

Name and Address Role Account Number
JAMES W WILSON Managing member 347697

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2002834 Issued 1010 Limited Business License No data 2010-06-02 2010-05-16 2012-05-15

Related by officers

No related officers

Related by address

200 WINDSOR DRIVE, OAK BROOK, 60523, IL

WWW PROPERTIES, LLC AFFILIATED COMPANIES, LLC AFFILIATED PARTS, LLC AFFILIATED SERVICE, LLC SECOND WIND HEALTH LLC WCAP HOLDINGS, LLC WINDY CITY COMFORT, LLC WINDY CITY VENTURES, LLC WINDY CITY REORG HOLDINGS, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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