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  5. 1 E COMMERCE LLC

1 E COMMERCE LLC

Company Details

Entity Name: 1 E COMMERCE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 19 Mar 2014
Company Number: LLC_04666542
File Number: 04666542
Type of Management: Member Managed
Date Status Change: 09 Sep 2016
Address 5520 WEST TOUHY AVENUE UNIT A, SKOKIE, 60077, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERES EMPLOYEE 401(K) PLAN 2011 364055733 2012-07-19 CERES FOOD GROUP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 722300
Sponsor’s telephone number 7733856010
Plan sponsor’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 364055733
Plan administrator’s name CERES FOOD GROUP, INC.
Plan administrator’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630
Administrator’s telephone number 7733856010

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing BRADLEY BLACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing BRADLEY BLACK
Valid signature Filed with authorized/valid electronic signature
CERES EMPLOYEE 401(K) PLAN 2010 364055733 2011-09-22 CERES FOOD GROUP, INC. 87
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 722300
Sponsor’s telephone number 7733856010
Plan sponsor’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 364055733
Plan administrator’s name CERES FOOD GROUP, INC.
Plan administrator’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630
Administrator’s telephone number 7733856010

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing BRADLEY BLACK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing BRADLEY BLACK
Valid signature Filed with incorrect/unrecognized electronic signature
CERES EMPLOYEE 401(K) PLAN 2010 364055733 2011-10-14 CERES FOOD GROUP, INC. 87
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 722300
Sponsor’s telephone number 7733856010
Plan sponsor’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 364055733
Plan administrator’s name CERES FOOD GROUP, INC.
Plan administrator’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630
Administrator’s telephone number 7733856010

Signature of
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing BRADLEY BLACK
Valid signature Filed with authorized/valid electronic signature
CERES EMPLOYEE 401(K) PLAN 2010 364055733 2011-10-14 CERES FOOD GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 722300
Sponsor’s telephone number 7733856010
Plan sponsor’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 364055733
Plan administrator’s name CERES FOOD GROUP, INC.
Plan administrator’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630
Administrator’s telephone number 7733856010

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing BRADLEY BLACK
Valid signature Filed with authorized/valid electronic signature
CERES EMPLOYEE 401(K) PLAN 2009 364055733 2010-07-27 CERES FOOD GROUP, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 722300
Sponsor’s telephone number 7733856010
Plan sponsor’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 364055733
Plan administrator’s name CERES FOOD GROUP, INC.
Plan administrator’s address 5150 NORTH NORTHWEST HIGHWAY, SUITE 101, CHICAGO, IL, 60630
Administrator’s telephone number 7733856010

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing BRADLEY BLACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing BRADLEY BLACK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BFKPN CORPORATE SERVICES INC, 200 W MADISON STREET STE 3900, CHICAGO, 60606 Agent 2014-03-19

Member

Name and Address Role Appointment Date
COMMERCE EQUITY TMG LLC, 5520 WEST TOUHY AVENUE UNIT A, SKOKIE, IL, 60077 Member 2014-03-19

Related by officers

BFKPN CORPORATE SERVICES INC, 200 W MADISON STREET STE 3900, CHICAGO, 60606

MEA INVESTMENT MANAGEMENT, LLC IBT PROPERTIES F6, LLC TMG BLUE ISLAND EQUITY LLC COMMERCE EQUITY TMG, LLC TMG COMMERCE INVESTMENT, LLC 55 E COMMERCE LLC BEAUBIEN INVESTMENTS LLC ROLLING MEADOWS MEDICAL OFFICE, TMG, LLC

COMMERCE EQUITY TMG LLC, 5520 WEST TOUHY AVENUE UNIT A, SKOKIE, IL, 60077

55 E COMMERCE LLC

Related by address

5520 WEST TOUHY AVENUE UNIT A, SKOKIE, 60077, IL

SPAULDING EQUITY TMG, LLC COMMERCE EQUITY TMG, LLC TMG COMMERCE INVESTMENT, LLC 55 E COMMERCE LLC IM CONSTRUCTION GROUP LLC 185 HANSEN TMG, LLC HANSEN COURT EQUITY TMG, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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