Entity Name: | AVERUS NORTHEAST, LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | NGS |
Date Formed: | 04 Jan 2012 |
Company Number: | LLC_03810305 |
File Number: | 03810305 |
Type of Management: | Member Managed |
Date Status Change: | 01 Jan 2025 |
Address | 1800 NATIONS DRIVE, STE 215, GURNEE, 60031, IL |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AVERUS NORTHEAST, LLC, NEW YORK | 7361335 | NEW YORK |
Headquarter of | AVERUS NORTHEAST, LLC, CONNECTICUT | 1079300 | CONNECTICUT |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AVERUS NORTHEAST LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 454212898 | 2017-07-27 | AVERUS NORTHEAST LLC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-07-27 |
Name of individual signing | TOMI KIROV |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 561720 |
Sponsor’s telephone number | 8474065097 |
Plan sponsor’s address | 1800 NATIONS DIRVE, SUITE 215, GURNEE, IL, 60031 |
Signature of
Role | Plan administrator |
Date | 2016-06-24 |
Name of individual signing | TOMI KIROV |
Valid signature | Filed with authorized/valid electronic signature |
Name and Address | Role | Appointment Date |
---|---|---|
ERIK WASEL, 1800 NATIONS DR STE 215, GURNEE, 60031 | Agent | 2022-09-21 |
Name and Address | Role | Appointment Date |
---|---|---|
WASEL, ERIK, 1800 NATIONS DRIVE, STE 219, GURNEE, IL, 60031 | Manager | 2024-05-16 |
BUNCH, MEAGAN, PO BOX 588, NEW HARTFORD, CT, 06057 | Manager | 2024-05-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4536707206 | 2020-04-27 | 0507 | PPP | 1800 NATIONS DR Ste 219, GURNEE, IL, 60031-9173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7347438405 | 2021-02-11 | 0507 | PPS | 1800 Nations Dr Ste 2019, Gurnee, IL, 60031-9167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 13 Feb 2025