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  5. WANDA CHICAGO REAL ESTATE, LLC

WANDA CHICAGO REAL ESTATE, LLC

Company Details

Entity Name: WANDA CHICAGO REAL ESTATE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 05 Dec 2014
Company Number: LLC_04960343
File Number: 04960343
Type of Management: Member Managed
Date Status Change: 01 Dec 2024
Address 200 E RANDOLPH ST, SUITE 5100, CHICAGO, 60601, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WANDA CHICAGO REAL ESTATE 401K PLAN 2023 471430014 2024-10-22 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 200 E RANDOLPH ST STE 5100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2024-10-22
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature
WANDA CHICAGO REAL ESTATE 401K PLAN 2022 471430014 2023-10-07 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 200 E RANDOLPH ST STE 5100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2023-10-07
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature
WANDA CHICAGO REAL ESTATE 401K PLAN 2021 471430014 2022-05-22 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 200 E RANDOLPH ST STE 5100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2022-05-22
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature
WANDA CHICAGO REAL ESTATE 401K PLAN 2020 471430014 2021-07-23 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 200 E RANDOLPH ST, SUITE 5100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature
WANDA CHICAGO REAL ESTATE 401K PLAN 2019 471430014 2021-04-06 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 200 EAST RANDOLPH STE 5100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature
WANDA CHICAGO REAL ESTATE 401K PLAN 2018 471430014 2019-05-29 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 225 N. COLUMBUS DRIVE STE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature
WANDA CHICAGO REAL ESTATE 401K PLAN 2017 471430014 2018-06-05 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 225 N. COLUMBUS DRIVE STE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature
WANDA CHICAGO REAL ESTATE 401K PLAN 2016 471430014 2017-09-06 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 225 N. COLUMBUS DRIVE STE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature
WANDA CHICAGO REAL ESTATE 401K PLAN 2015 471430014 2018-06-12 WANDA CHICAGO REAL ESTATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 531390
Sponsor’s telephone number 9179811280
Plan sponsor’s address 225 N. COLUMBUS DRIVE STE 100, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ADAM HE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN R. MILLER, 10 SOUTH WACKER DR 40TH FL, CHICAGO, 60606 Agent 2014-12-05

Manager

Name and Address Role Appointment Date
WANDA AMERICAS COMMERCIAL PROPERTIES, 200 E RANDOLPH ST, STE 5100, CHICAGO, IL, 60601 Manager 2023-11-30

Related by officers

No related officers

Related by address

200 E RANDOLPH ST, SUITE 5100, CHICAGO, 60601, IL

GUBBACCI-USA LLC XTERIAL GROUP LLC SHORE LAW, LLC

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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