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OPS 3 LLC

Company Details

Entity Name: OPS 3 LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 29 Mar 2011
Company Number: LLC_03535819
File Number: 03535819
Type of Management: Manager Managed
Date Status Change: 16 Apr 2024
Address 2226 W WALNUT ST, CHICAGO, 60612, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPS 3 LLC 401(K) PROFIT SHARING PLAN 2023 453834421 2024-06-07 OPS 3 LLC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing ACHATMAN
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC 401(K) PROFIT SHARING PLAN 2022 453834421 2023-05-30 OPS 3 LLC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing AJA S CHATMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-30
Name of individual signing AJA S CHATMAN
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC 401(K) PROFIT SHARING PLAN 2021 453834421 2022-06-29 OPS 3 LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing LEE FACKLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing LEE FACKLIS
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 453834421 2021-07-26 OPS 3 LLC 60
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing LEE FACKLIS
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 453834421 2022-06-29 OPS 3 LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W WALNUT ST, CHICAGO, IL, 606122218

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing LEE FACKLIS
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 453834421 2020-07-24 OPS 3 LLC 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing LEE FACKLIS
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC 401 K PROFIT SHARING PLAN TRUST 2018 453834421 2019-06-14 OPS 3 LLC 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2019-06-14
Name of individual signing BARBARA DALLIA
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC 401 K PROFIT SHARING PLAN TRUST 2017 453834421 2018-06-29 OPS 3 LLC 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2018-06-29
Name of individual signing BARBARA DALLIA
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC 401 K PROFIT SHARING PLAN TRUST 2016 453834421 2017-07-20 OPS 3 LLC 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing LEE FACKLIS
Valid signature Filed with authorized/valid electronic signature
OPS 3 LLC PROFIT SHARING AND SAVINGS PLAN 2015 453834421 2016-07-06 OPS 3 LLC 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 711300
Sponsor’s telephone number 3122438215
Plan sponsor’s address 2226 W. WALNUT STREET, CHICAGO, IL, 60612

Agent

Name and Address Role Appointment Date
DEREK L. FACKLIS, 2226 W. WALNUT ST., CHICAGO, 60612 Agent 2018-08-08

Managing member

Name and Address Role Account Number
JEFFREY DEAN FACKLIS Managing member 370307
FRED BOORAS Managing member 370307
LEE MICHAEL FACKLIS Managing member 370307

Other

Name and Address Role Account Number
FBP HOLDING LLC Other 370307

Manager

Name and Address Role Appointment Date
FACKLIS, LEE M, 2201 W FULTON ST, CHICAGO, IL, 60612 Manager 2024-04-16
JEFFREY FACKLIS, 334 DELL LANE, HIGHLAND PARK, IL, 60035 Manager 2024-06-11

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2152223 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2024-05-01 2024-05-16 2026-05-15
BUSINESS LICENSE 2142201 Issued 1010 Limited Business License No data 2024-05-01 2024-05-16 2026-05-15
BUSINESS LICENSE 2152222 Cancelled 1010 Limited Business License No data 2012-04-27 2012-04-27 2014-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RESOLUTION STUDIOS Assumed name 2019-10-02 No data No data 2020-05-12
RESOLUTION Assumed name 2019-10-02 2020-08-04 Involuntary cancellation No data
DEAR JON Assumed name 2019-09-25 2020-02-28 Voluntary cancellation No data
RESOLUTION PRODUCTIONS GROUP Assumed name 2012-10-24 No data No data 2020-05-12
RESOLUTION COMMUNICATIONS GROUP Assumed name 2012-04-17 2015-05-08 Involuntary cancellation No data
THE SCREEN WORKS Assumed name 2012-01-17 No data No data 2020-05-12
SHOW DEPARTMENT Assumed name 2012-01-17 No data No data 2020-05-12
SCREEN SOURCE Assumed name 2012-01-17 No data No data 2020-05-12
RESOLUTION DIGITAL STUDIOS Assumed name 2012-01-17 No data No data 2020-05-12

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State