Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60473
    5. ›
  5. MINIAT HOLDINGS LLC

MINIAT HOLDINGS LLC

Company Details

Entity Name: MINIAT HOLDINGS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Sep 2013
Company Number: LLC_04436334
File Number: 04436334
Type of Management: Member Managed
Date Status Change: 19 Aug 2024
Address 16250 VINCENNES AVENUE, SOUTH HOLLAND, 60473, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ED MINIAT LLC RETIREMENT PLAN 2023 463958921 2024-10-02 MINIAT HOLDINGS LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 1620 S. VINCENNES AVENUE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing CHRISTIE IACOVETTI
Valid signature Filed with authorized/valid electronic signature
ED MINIAT LLC RETIREMENT PLAN 2022 463958921 2023-10-04 MINIAT HOLDINGS LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 1620 S. VINCENNES AVENUE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing CHRISTIE IACOVETTI
Valid signature Filed with authorized/valid electronic signature
ED MINIAT LLC RETIREMENT PLAN 2021 463958921 2022-06-30 MINIAT HOLDINGS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 1620 S. VINCENNES AVENUE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing CHRISTIE IACOVETTI
Valid signature Filed with authorized/valid electronic signature
BORGWARNER TRANSMISSION SYSTEMS, INC., FRANKFORT PLANT SUPPLEMENTAL UNEMPLOYMENT BENEFIT PLAN 2012 363992335 2013-06-21 BORGWARNER TRANSMISSION SYSTEMS 0
File View Page
Three-digit plan number (PN) 521
Effective date of plan 1962-01-01
Business code 336300
Sponsor’s telephone number 8154692721
Plan sponsor’s address 300 S MAPLE ST, FRANKFORT, IL, 60423

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-21
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
BORGWARNER TRANSMISSION SYSTEMS INC., FRANKFORT PLANT SUPPLEMENTAL UNEMPLOYMENT BENEFIT PLAN 2012 363992335 2013-06-21 BORGWARNER TRANSMISSION SYSTEMS INC. 97
File View Page
Three-digit plan number (PN) 521
Effective date of plan 1962-01-01
Business code 336300
Sponsor’s telephone number 8154692721
Plan sponsor’s address 300 S MAPLE ST, FRANKFORT, IL, 60423

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-21
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
BORGWARNER TRANSMISSION SYTEMS, INC., FRANKFORT PLANT SUPPLEMENTAL UNEMPLOYMENT BENEFIT PLAN 2011 363992335 2012-06-06 BORGWARNER TRANSMISSION SYSTEMS INC. 98
File View Page
Three-digit plan number (PN) 521
Effective date of plan 1962-01-01
Business code 336300
Sponsor’s telephone number 8154692721
Plan sponsor’s address 300 S MAPLE ST, FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 363992335
Plan administrator’s name BORGWARNER TRANSMISSION SYSTEMS INC.
Plan administrator’s address 300 S MAPLE ST, FRANKFORT, IL, 60423
Administrator’s telephone number 8154692721

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing DEBBY TREMBLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHAWNA J. LECUYER, 16250 VINCENNES AVE, SOUTH HOLLAND, 60473 Agent 2013-09-27

Manager

Name and Address Role Appointment Date
THE MINIAT COMPANIES INC, 16250 VINCENNES AVE, SOUTH HOLLAND, IL, 60473 Manager 2024-08-19

Related by officers

No related officers

Related by address

16250 VINCENNES AVENUE, SOUTH HOLLAND, 60473, IL

ED MINIAT LLC SOUTH CHICAGO PACKING LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated