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  5. HOFSETH, LLC

HOFSETH, LLC

Company Details

Entity Name: HOFSETH, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Domesticated
Date Formed: 21 Jan 2015
Company Number: LLC_05131588
File Number: 05131588
Type of Management: Manager Managed
Date Status Change: 12 Dec 2023
Address 6300 N. RIVER ROAD, STE. 101, ROSEMONT, 60018, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOFSETH NORTH AMERICA RETIREMENT PLAN 2021 472860708 2022-07-26 HOFSETH, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3129719050
Plan sponsor’s address 6300 N. RIVER ROAD, SUITE 101, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing RIZWANA RINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing RIZWANA RINI
Valid signature Filed with authorized/valid electronic signature
HOFSETH NORTH AMERICA RETIREMENT PLAN 2020 472860708 2021-07-19 HOFSETH, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3129719050
Plan sponsor’s address 6300 N. RIVER ROAD, SUITE 101, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing TODD PERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing TODD PERRY
Valid signature Filed with authorized/valid electronic signature
HOFSETH NORTH AMERICA RETIREMENT PLAN 2019 472860708 2020-10-13 HOFSETH, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3129719050
Plan sponsor’s address 5509 NORTH CUMBERLAND AVENUE, SUITE, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing TODD PERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing TODD PERRY
Valid signature Filed with authorized/valid electronic signature
HOFSETH NORTH AMERICA RETIREMENT PLAN 2018 472860708 2020-10-13 HOFSETH, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3129719050
Plan sponsor’s address 6300 N. RIVER ROAD, SUITE 101, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing TODD PERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing TODD PERRY
Valid signature Filed with authorized/valid electronic signature
HOFSETH NORTH AMERICA RETIREMENT PLAN 2017 472860708 2018-10-11 HOFSETH, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3129719050
Plan sponsor’s address 5509 CUMBERLAND AVENUE, SUITE 515, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MATT MIXTER
Valid signature Filed with authorized/valid electronic signature
HOFSETH NORTH AMERICA RETIREMENT PLAN 2016 472860708 2018-10-11 HOFSETH, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3129719050
Plan sponsor’s address 5509 CUMBERLAND AVENUE, SUITE 515, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MATT MIXTER
Valid signature Filed with authorized/valid electronic signature
HOFSETH NORTH AMERICA RETIREMENT PLAN 2016 472860708 2017-06-27 HOFSETH, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3129719050
Plan sponsor’s address 5509 CUMBERLAND AVENUE, SUITE 515, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing MATT MIXTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DUGGAN BERTSCH, LLC, 303 W MADISON ST STE 1000, CHICAGO, 60606 Agent 2016-04-04

Manager

Name and Address Role Appointment Date
HOFSETH MANAGEMENT, LLC, 6300 N. RIVER ROAD, SUITE 101, ROSEMONT, IL, 60018 Manager 2022-12-28

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOFSETH NORTH AMERICA Assumed name 2016-03-10 2020-03-13 Involuntary cancellation No data
HOFSETH N.A., LLC Assumed name 2015-12-14 2020-03-13 Involuntary cancellation No data

Related by officers

DUGGAN BERTSCH, LLC, 303 W MADISON ST STE 1000, CHICAGO, 60606

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Related by address

6300 N. RIVER ROAD, STE. 101, ROSEMONT, 60018, IL

AQUA AVIATION, LLC AQUA TRANSPORTATION, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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