| Entity Name: | THIRD ROAD MANAGEMENT LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 23 Oct 2015 |
| Company Number: | LLC_05477409 |
| File Number: | 05477409 |
| Type of Management: | Manager Managed |
| Date Status Change: | 28 Aug 2024 |
| Address | 682 PLUMTREE RD., GLEN ELLYN, 60137, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THIRD ROAD MANAGEMENT LLC 401(K) PLAN | 2023 | 475403255 | 2024-06-09 | THIRD ROAD MANAGEMENT LLC | 15 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-06 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3129619313 |
| Plan sponsor’s address | 682 PLUMTREE ROAD, GLEN ELLYN, IL, 60137 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-28 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3129619313 |
| Plan sponsor’s address | 682 PLUMTREE ROAD, GLEN ELLYN, IL, 60137 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-10 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3129619313 |
| Plan sponsor’s address | 682 PLUMTREE ROAD, GLEN ELLYN, IL, 60137 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-06 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3129619313 |
| Plan sponsor’s address | 682 PLUMTREE ROAD, GLEN ELLYN, IL, 60137 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-15 |
| Name of individual signing | JOHN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| J. RYAN POTTS, 1 TOWER LN STE 2060, OAKBROOK TERRACE, 60181 | Agent | 2022-09-20 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FRANK, JOHN JOSEPH, 682 PLUMTREE ROAD, GLEN ELLYN, IL, 60137 | Manager | 2024-08-28 |
Date of last update: 20 Jan 2025
