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  5. BASE CHILD CARE, LLC

BASE CHILD CARE, LLC

Company Details

Entity Name: BASE CHILD CARE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 05 Jan 2012
Company Number: LLC_03810879
File Number: 03810879
Type of Management: Member Managed
Date Status Change: 27 Dec 2024
Address 4747 LINCOLN MALL DR. STE 280, MATTESON, 60443, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FKSJVKAW2BJ3 2024-09-11 4747 LINCOLN MALL DR, UNIT 280, MATTESON, IL, 60443, 3823, USA 4747 LINCOLN MALL DR STE 280, MATTESON, IL, 60443, 3819, USA

Business Information
Congressional District 02
State/Country of Incorporation IL, USA
Activation Date 2023-09-14
Initial Registration Date 2018-02-12
Entity Start Date 2012-01-05
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOSH DIAZ
Address 4747 LINCOLN MALL DRIVE, SUITE 280, MATTESON, IL, 60443, USA
Government Business
Title PRIMARY POC
Name JOSH DIAZ
Address 4747 LINCOLN MALL DRIVE, SUITE 280, MATTESON, IL, 60443, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BASE CHILD CARE RETIREMENT TRUST 2017 454210763 2018-02-02 BASE CHILD CARE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 812990
Sponsor’s telephone number 9494851010
Plan sponsor’s address 9 NORTH STREET, PARK FOREST, IL, 60466

Signature of
Role Plan administrator
Date 2018-02-02
Name of individual signing JENNIFER ORR
Valid signature Filed with authorized/valid electronic signature
BASE CHILD CARE RETIREMENT TRUST 2016 454210763 2017-07-27 BASE CHILD CARE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 812990
Sponsor’s telephone number 9494851010
Plan sponsor’s address 9 NORTH STREET, PARK FOREST, IL, 60466

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JENNIFER ORR
Valid signature Filed with authorized/valid electronic signature
BASE CHILD CARE RETIREMENT TRUST 2015 454210763 2016-07-25 BASE CHILD CARE 7
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 812990
Sponsor’s telephone number 9494851010
Plan sponsor’s address 9 NORTH STREET, PARK FOREST, IL, 60466

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JENNIFER ORR
Valid signature Filed with authorized/valid electronic signature
BASE CHILD CARE RETIREMENT TRUST 2014 454210763 2015-07-29 BASE CHILD CARE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 812990
Sponsor’s telephone number 9494851010
Plan sponsor’s address 9 NORTH STREET, PARK FOREST, IL, 60466

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JOSH DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing JENNIFER ORR
Valid signature Filed with authorized/valid electronic signature
BASE CHILD CARE RETIREMENT TRUST 2013 454210763 2014-07-30 BASE CHILD CARE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 812990
Sponsor’s telephone number 9494851010
Plan sponsor’s address 4747 LINCOLN MALL DR., SUITE 250, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing JOSH DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing JENNIFER ORR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THANDIWE GRAY, 4747 LINCOLN MALL DR STE 280, MATTESON, 60443 Agent 2024-12-10

Manager

Name and Address Role Appointment Date
GRAY, THANDIWE, 4747 LINCOLN MALL DR STE 280, MATTESON, IL, 60443 Manager 2024-12-27
MS. THANDIWE GRAY, 4747 LINCOLN MALL DR. SUITE 280, MATTESON, IL, 60443 Manager 2024-12-23

Related by officers

THANDIWE GRAY, 4747 LINCOLN MALL DR STE 280, MATTESON, 60443

SPROUT CHILD CARE, LLC

Related by address

4747 LINCOLN MALL DR. STE 280, MATTESON, 60443, IL

GLK PROPERTIES, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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