| Entity Name: | NORTHERN PLAINS LUBES, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 21 Jul 2015 |
| Company Number: | LLC_05239141 |
| File Number: | 05239141 |
| Type of Management: | Member Managed |
| Date Status Change: | 01 Jul 2024 |
| Address | 13N550 GUNPOWDER LANE, ELGIN, 60124, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARLIN ENVIRONMENTAL INC. 401K PROFIT SHARING PLAN | 2012 | 364180617 | 2013-08-02 | MARLIN ENVIRONMENTAL INC. | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364180617 |
| Plan administrator’s name | MARLIN ENVIRONMENTAL INC. |
| Plan administrator’s address | 3935 COMMERCE ST., ST. CHARLES, IL, 60134 |
| Administrator’s telephone number | 6304441933 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-02 |
| Name of individual signing | BRAD SCHUMACHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6304441933 |
| Plan sponsor’s address | 3935 COMMERCE ST., ST. CHARLES, IL, 60134 |
Plan administrator’s name and address
| Administrator’s EIN | 364180617 |
| Plan administrator’s name | MARLIN ENVIRONMENTAL INC. |
| Plan administrator’s address | 3935 COMMERCE ST., ST. CHARLES, IL, 60134 |
| Administrator’s telephone number | 6304441933 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-29 |
| Name of individual signing | BRAD SCHUMACHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6304441933 |
| Plan sponsor’s address | 3935 COMMERCE ST., ST. CHARLES, IL, 60134 |
Plan administrator’s name and address
| Administrator’s EIN | 364180617 |
| Plan administrator’s name | MARLIN ENVIRONMENTAL INC. |
| Plan administrator’s address | 3935 COMMERCE ST., ST. CHARLES, IL, 60134 |
| Administrator’s telephone number | 6304441933 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-03 |
| Name of individual signing | BRAD SCHUMACHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6304441933 |
| Plan sponsor’s address | 3935 COMMERCE ST., ST. CHARLES, IL, 60134 |
Plan administrator’s name and address
| Administrator’s EIN | 364180617 |
| Plan administrator’s name | MARLIN ENVIRONMENTAL INC. |
| Plan administrator’s address | 3935 COMMERCE ST., ST. CHARLES, IL, 60134 |
| Administrator’s telephone number | 6304441933 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-03 |
| Name of individual signing | BRAD SCHUMACHER |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEVEN G TAYLOR, 13N550 GUNPOWDER LANE, ELGIN, 60124 | Agent | 2015-07-21 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TAYLOR, STEVEN, 13N550 GUNPOWDER LANE, ELGIN, IL, 60124 | Manager | 2024-07-01 |
| TAYLOR, DEBRA M, 13N550 GUNPOWDER LANE, ELGIN, IL, 60124 | Manager | 2024-07-01 |
Date of last update: 13 Mar 2025
