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  5. ALVAREZ & HEARNE HOLDINGS, LLC

ALVAREZ & HEARNE HOLDINGS, LLC

Company Details

Entity Name: ALVAREZ & HEARNE HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 17 Jan 2014
Company Number: LLC_04641671
File Number: 04641671
Type of Management: Manager Managed
Date Status Change: 01 Jan 2025
Address 7121 W. NORTH AVE, OAK PARK, 60302, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALVAREZ & HEARNE HOLDINGS 401(K) PLAN 2021 464557342 2022-08-03 ALVAREZ & HEARNE HOLDINGS, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-07-10
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD, FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ALVAREZ & HEARNE HOLDINGS 401(K) PLAN 2021 464557342 2022-05-06 ALVAREZ & HEARNE HOLDINGS, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-07-10
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD, FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ALVAREZ & HEARNE HOLDINGS 401(K) PLAN 2020 464557342 2021-05-04 ALVAREZ & HEARNE HOLDINGS, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-07-10
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD, FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ALVAREZ & HEARNE HOLDINGS 401(K) PLAN 2019 464557342 2020-06-16 ALVAREZ & HEARNE HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-07-10
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD, FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ALVAREZ & HEARNE HOLDINGS 401(K) PLAN 2018 464557342 2019-07-23 ALVAREZ & HEARNE HOLDINGS, LLC 18
Three-digit plan number (PN) 002
Effective date of plan 2018-07-10
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD, FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ALVAREZ & HEARNE HOLDINGS 401(K) PLAN 2018 464557342 2020-05-18 ALVAREZ & HEARNE HOLDINGS, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-07-10
Business code 713900
Sponsor’s telephone number 3124931892
Plan sponsor’s address 515A ABERDEEN RD, FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADRYENNE HEARNE, 515A ABERDEEN RD, FRANKFORT, 60423 Agent 2017-04-11

Manager

Name and Address Role Appointment Date
HEARNE, ADRYENNE, 515A ABERDEEN RD, FRANKFORT, IL, 60423 Manager 2024-03-12
ALVAREZ, RAFAEL, 515A ABERDEEN ROAD, FRANKFORT, IL, 60423 Manager 2024-03-12

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ORANGETHEORY FITNESS OAK PARK Assumed name 2015-07-09 No data No data 2019-12-19
ORANGE THEORY FITNESS IN OAK PARK Assumed name 2014-03-31 2015-03-13 Involuntary cancellation No data

Related by officers

HEARNE, ADRYENNE, 515A ABERDEEN RD, FRANKFORT, IL, 60423

JOMIL LLC ALS LOMBARD LLC ALS LAGRANGE LLC HEARNE FITNESS THREE LLC

ALVAREZ, RAFAEL, 515A ABERDEEN ROAD, FRANKFORT, IL, 60423

DRA FITNESS LLC HEARNE FITNESS, LLC

ADRYENNE HEARNE, 515A ABERDEEN RD, FRANKFORT, 60423

DRA FITNESS LLC HEARNE FITNESS, LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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