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CARLITH LLC

CARLITH LLC

Company Details

Entity Name:	CARLITH LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Revoked
Date Formed:	13 May 2011
Company Number:	LLC_03559319
File Number:	03559319
Type of Management:	Manager Managed
Date Status Change:	13 Nov 2015
Address	250 CARPENTER BLVD, CARPENTERSVILLE, 60110, IL
Place of Formation:	DELAWARE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CARLITH, LLC 401(K) PLAN

2014

451603216

2015-03-27

CARLITH, LLC

37

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-02-01
Business code	323100
Sponsor’s telephone number	8474263488
Plan sponsor’s address	250 CARPENTER BLVD., CARPENTERSVILLE, IL, 60110

Signature of

Role	Plan administrator
Date	2015-03-27
Name of individual signing	WILLIAM WITT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-03-27
Name of individual signing	WILLIAM WITT
Valid signature	Filed with authorized/valid electronic signature

CARLITH, LLC 401(K) PLAN

2013

451603216

2014-05-07

CARLITH, LLC

40

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-02-01
Business code	323100
Sponsor’s telephone number	8474263488
Plan sponsor’s address	250 CARPENTER BLVD., CARPENTERSVILLE, IL, 60110

Signature of

Role	Plan administrator
Date	2014-05-07
Name of individual signing	WILLIAM WITT
Valid signature	Filed with authorized/valid electronic signature

CARLITH LLC 401(K) PLAN

2012

451603216

2013-07-23

CARLITH LLC

36

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-02-01
Business code	323100
Sponsor’s telephone number	8474263488
Plan sponsor’s address	250 CARPENTER BOULEVARD, CARPENTERSVILLE, IL, 60110

Signature of

Role	Plan administrator
Date	2013-07-23
Name of individual signing	KAREN WILDNER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-07-23
Name of individual signing	KAREN WILDNER
Valid signature	Filed with authorized/valid electronic signature

CARLITH LLC 401(K) PLAN

2011

451603216

2012-09-12

CARLITH LLC

36

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-02-01
Business code	323100
Sponsor’s telephone number	8474263488
Plan sponsor’s address	250 CARPENTER BOULEVARD, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address

Administrator’s EIN	451603216
Plan administrator’s name	CARLITH LLC
Plan administrator’s address	250 CARPENTER BOULEVARD, CARPENTERSVILLE, IL, 60110
Administrator’s telephone number	8474263488

Signature of

Role	Plan administrator
Date	2012-09-12
Name of individual signing	KAREN WILDNER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-09-12
Name of individual signing	KAREN WILDNER
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
SHAFFIQ RAHIM, 250 CARPENTER, BLVD, CARPENTERSVILLE, 60110	Agent	2011-05-13

Manager

Name and Address	Role	Appointment Date
WITT, WILLIAM, 9309 LOCH GLEN CT, VILLAGE OF LAKEWOO, IL, 60014	Manager	2014-05-16
ERBER, JAMES, 250 CARPENTER BLVD, CARPENTERSVILLE, IL, 60110	Manager	2013-02-05
VERSEMAN, JAMES, 23519 N. SNUFF VALLEY RD, CARY, IL, 60013	Manager	2014-05-16

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State