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  5. LIFEWISE ONE, LLC

LIFEWISE ONE, LLC

Company Details

Entity Name: LIFEWISE ONE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 16 May 2013
Company Number: LLC_04372492
File Number: 04372492
Type of Management: Manager Managed
Date Status Change: 10 Nov 2016
Address 981 KENILWORTH CIRCLE, NAPERVILLE, 60540, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 363996556 2013-09-18 THE CARTER GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 363996556 2012-07-31 THE CARTER GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 363996556
Plan administrator’s name THE CARTER GROUP, INC.
Plan administrator’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606
Administrator’s telephone number 3124225551

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 363996556 2012-08-01 THE CARTER GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 363996556
Plan administrator’s name THE CARTER GROUP, INC.
Plan administrator’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606
Administrator’s telephone number 3124225551

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-01
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RACHAEL C. RESK, 1140 S FAIRFIELD AVE, LOMBARD, 60148 Agent 2014-01-21

Manager

Name and Address Role Appointment Date
RESK, RACHAEL C., 981 KENILWORTH CIRCLE, NAPERVILLE, IL, 60540 Manager 2015-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
JOLIET 6 Assumed name 2013-08-27 2016-11-10 Involuntary cancellation 2015-04-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Feb 2025

Sources: Illinois Office of the Secretary of State

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