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HIGI SH LLC

Company Details

Entity Name: HIGI SH LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 08 Aug 2014
Company Number: LLC_04807774
File Number: 04807774
Type of Management: Manager Managed
Date Status Change: 12 Jul 2024
Address 446A BLAKE STREET 3RD FL, NEW HAVEN, 06515, CT
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGI SH LLC 401(K) PLAN 2020 383931574 2022-03-15 HIGI SH LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3123004775
Plan sponsor’s address 100 S. WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2022-03-15
Name of individual signing TOM DENISON
Valid signature Filed with authorized/valid electronic signature
HIGI SH LLC 401(K) PLAN 2020 383931574 2022-03-11 HIGI SH LLC 76
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3123004775
Plan sponsor’s address 100 S. WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2022-03-11
Name of individual signing TOM DENISON
Valid signature Filed with authorized/valid electronic signature
HIGI SH LLC 401(K) PLAN 2019 383931574 2020-07-27 HIGI SH LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3123004775
Plan sponsor’s address 100 S WACKER DR, STE 1600, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing DANIEL BAE
Valid signature Filed with authorized/valid electronic signature
HIGI SH LLC 401(K) PLAN 2018 383931574 2019-07-12 HIGI SH LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3125469973
Plan sponsor’s address 150 N WACKER DRIVE, SUITE 1120, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing TOBY PAULOSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

Manager

Name and Address Role Appointment Date
BENNETT, JEFFREY, 100 S. WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 Manager 2024-07-12
DENISON, THOMAS S., 100 S. WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 Manager 2024-07-12
L. HEALTH SAMPSON, 100 S. WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 Manager 2024-07-12
HIGI SH HOLDINGS, INC., 100 S. WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 Manager 2024-07-12

Member

Name and Address Role Account Number
KHAN M SIDDIQUI Member 426313
JAMES GEORGE BENNETT Member 426313
JAMES DEMAS Member 426313
THOMAS S DENISON Member 426313

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2589399 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2018-05-08 2018-05-08 2020-05-15

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State