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TRANSFER LOGISTICS, LLC

Company Details

Entity Name: TRANSFER LOGISTICS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 Jan 2012
Company Number: LLC_03764249
File Number: 03764249
Type of Management: Manager Managed
Date Status Change: 26 Nov 2024
Address 11600 SOUTH BURLEY AVENUE, CHICAGO, 60617, IL
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSFER LOGISTICS, LLC 401(K) RETIREMENT PLAN 2012 205916988 2013-10-04 TRANSFER LOGISTICS, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 484120
Sponsor’s telephone number 4402877222
Plan sponsor’s address 11600 S BURLEY AVE, CHICAGO, IL, 606177201

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing ROBERT EVENHOUSE
Valid signature Filed with authorized/valid electronic signature
TRANSFER LOGISTICS, LLC 401(K) RETIREMENT PLAN 2012 205916988 2013-07-23 TRANSFER LOGISTICS, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 484120
Sponsor’s telephone number 4402877222
Plan sponsor’s address 11600 S BURLEY AVE, CHICAGO, IL, 606177201

Plan administrator’s name and address

Administrator’s EIN 205916988
Plan administrator’s name TRANSFER LOGISTICS, LLC
Plan administrator’s address 11600 S BURLEY AVE, CHICAGO, IL, 606177201
Administrator’s telephone number 4402877222

Signature of

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

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2019-06-19

Manager

Name and Address Role Appointment Date
JOSEPH, STEVEN C., 4550 DARROW ROAD, STOW, OH, 44224 Manager 2024-11-26

Other

Name and Address Role Account Number
ROBERT EVENHOUSE Other 372322

Managing member

Name and Address Role Account Number
STEVEN JOSEPH Managing member 372322

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2153596 Issued 1010 Limited Business License No data 2022-07-12 2022-07-16 2024-07-15

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State