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  5. APERTURA, LLC

APERTURA, LLC

Company Details

Entity Name: APERTURA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 16 Jul 2015
Company Number: LLC_05340179
File Number: 05340179
Type of Management: Manager Managed
Date Status Change: 12 Mar 2018
Address 4065 COMMERCIAL AVE, NORTHBROOK, 60062, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROADWAY PHARMACY, INC., DEFINED BENEFIT PLAN 2012 364219580 2013-10-10 BROADWAY PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 7732719727
Plan sponsor’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing DEBI BERG
Valid signature Filed with authorized/valid electronic signature
BROADWAY PHARMACY, INC., PROFIT SHARING PLAN 2011 364219580 2012-10-12 BROADWAY PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 7732719727
Plan sponsor’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 364219580
Plan administrator’s name BROADWAY PHARMACY, INC.
Plan administrator’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640
Administrator’s telephone number 7732719727

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
BROADWAY PHARMACY, INC., DEFINED BENEFIT PLAN 2011 364219580 2012-10-12 BROADWAY PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 7732719727
Plan sponsor’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 364219580
Plan administrator’s name BROADWAY PHARMACY, INC.
Plan administrator’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640
Administrator’s telephone number 7732719727

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
BROADWAY PHARMACY, INC., PROFIT SHARING PLAN 2010 364219580 2012-01-21 BROADWAY PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 7732719727
Plan sponsor’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 364219580
Plan administrator’s name BROADWAY PHARMACY, INC.
Plan administrator’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640
Administrator’s telephone number 7732719727

Signature of
Role Plan administrator
Date 2012-01-21
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
BROADWAY PHARMACY, INC., DEFINED BENEFIT PLAN 2010 364219580 2012-01-21 BROADWAY PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 7732719727
Plan sponsor’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 364219580
Plan administrator’s name BROADWAY PHARMACY, INC.
Plan administrator’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640
Administrator’s telephone number 7732719727

Signature of
Role Plan administrator
Date 2012-01-21
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
BROADWAY PHARMACY, INC., PROFIT SHARING PLAN 2009 364219580 2011-04-29 BROADWAY PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 7732719727
Plan sponsor’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 364219580
Plan administrator’s name BROADWAY PHARMACY, INC.
Plan administrator’s address 4564 NORTH BROADWAY, CHICAGO, IL, 60640
Administrator’s telephone number 7732719727

Signature of
Role Plan administrator
Date 2011-04-29
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2015-07-16

Manager

Name and Address Role Appointment Date
HULOW, LLC, 4065 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062 Manager 2017-05-19

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

4065 COMMERCIAL AVE, NORTHBROOK, 60062, IL

HOPE, L.L.C.

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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