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PERSONALIZATIONMALL.COM, LLC

Company Details

Entity Name: PERSONALIZATIONMALL.COM, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 08 Dec 2016
Company Number: LLC_05991692
File Number: 05991692
Type of Management: Member Managed
Date Status Change: 27 Nov 2024
Address TWO JERICHO PLAZA STE 200, JERICHO, 11753, NY
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERSONALIZATIONMALL.COM FRINGE BENEFIT PLAN 2017 364253934 2018-08-13 PERSONALIZATIONMALL.COM 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 453220
Sponsor’s telephone number 6309106000
Plan sponsor’s mailing address 51 SHORE DR, BURR RIDGE, IL, 60527
Plan sponsor’s address 51 SHORE DR, BURR RIDGE, IL, 60527

Number of participants as of the end of the plan year

Active participants 0

Signature of

Role Plan administrator
Date 2018-08-13
Name of individual signing PAUL HOLLENBECK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZATIONMALL.COM FRINGE BENEFIT PLAN 2016 364253934 2018-08-13 PERSONALIZATIONMALL.COM 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 453220
Sponsor’s telephone number 6309106000
Plan sponsor’s mailing address 51 SHORE DR, BURR RIDGE, IL, 60527
Plan sponsor’s address 51 SHORE DR, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2018-08-13
Name of individual signing PAUL HOLLENBECK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZATIONMALL.COM FRINGE BENEFIT PLAN 2015 364253934 2016-09-22 PERSONALIZATIONMALL.COM 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 453220
Sponsor’s telephone number 6309106000
Plan sponsor’s mailing address 51 SHORE DR, BURR RIDGE, IL, 60527
Plan sponsor’s address 51 SHORE DR, BURR RIDGE, IL, 60527

Number of participants as of the end of the plan year

Active participants 0

Signature of

Role Plan administrator
Date 2016-09-22
Name of individual signing PAUL HOLLENBECK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZATIONMALL.COM FRINGE BENEFIT PLAN 2014 364253934 2015-10-07 PERSONALIZATIONMALL.COM 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 453220
Sponsor’s telephone number 6309106000
Plan sponsor’s mailing address 51 SHORE DR, BURR RIDGE, IL, 60527
Plan sponsor’s address 51 SHORE DR, BURR RIDGE, IL, 60527

Number of participants as of the end of the plan year

Active participants 170
PERSONALIZATIONMALL.COM FRINGE BENEFIT PLAN 2013 364253934 2014-07-14 PERSONALIZATIONMALL.COM 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 453220
Sponsor’s telephone number 6309106000
Plan sponsor’s mailing address 51 SHORE DR, BURR RIDGE, IL, 60527
Plan sponsor’s address 51 SHORE DR, BURR RIDGE, IL, 60527

Number of participants as of the end of the plan year

Active participants 164
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing PAUL HOLLENBECK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZATIONMALL.COM FRINGE BENEFIT PLAN 2012 364253934 2013-10-21 PERSONALIZATIONMALL.COM 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 453220
Sponsor’s telephone number 6309106000
Plan sponsor’s mailing address 51 SHORE DR, BURR RIDGE, IL, 60527
Plan sponsor’s address 51 SHORE DR, BURR RIDGE, IL, 60527

Number of participants as of the end of the plan year

Active participants 247

Signature of

Role Plan administrator
Date 2013-10-21
Name of individual signing PAUL HOLLENBECK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZATIONMALL.COM FRINGE BENEFIT PLAN 2011 364253934 2012-09-19 PERSONALIZATIONMALL.COM 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 453220
Sponsor’s telephone number 6309106000
Plan sponsor’s mailing address 51 SHORE DR, BURR RIDGE, IL, 60527
Plan sponsor’s address 51 SHORE DR, BURR RIDGE, IL, 60527

Plan administrator’s name and address

Administrator’s EIN 364253934
Plan administrator’s name PERSONALIZATIONMALL.COM
Plan administrator’s address 51 SHORE DR, BURR RIDGE, IL, 60527
Administrator’s telephone number 6309106000

Number of participants as of the end of the plan year

Active participants 225

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing PAUL HOLLENBECK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZATIONMALL.COM FRINGE BENEFIT PLAN 2010 364253934 2011-10-04 PERSONALIZATIONMALL.COM 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 453220
Sponsor’s telephone number 6309106000
Plan sponsor’s mailing address 51 SHORE DR, BURR RIDGE, IL, 60527
Plan sponsor’s address 51 SHORE DR, BURR RIDGE, IL, 60527

Plan administrator’s name and address

Administrator’s EIN 364253934
Plan administrator’s name PERSONALIZATIONMALL.COM
Plan administrator’s address 51 SHORE DR, BURR RIDGE, IL, 60527
Administrator’s telephone number 6309106000

Number of participants as of the end of the plan year

Active participants 184

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing PAUL HOLLENBECK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NELSON TEJADA, 51 SHORE DRIVE, BURR RIDGE, 60527, SANGAMON Agent 2024-12-05

Manager

Name and Address Role Appointment Date
JAMES MCCANN, TWO JERICHO PLAZA STE 200, JERICHO, NY, 11753 Manager 2024-11-27
CHRISTOPHER MCCANN, TWO JERICHO PLAZA STE 200, JERICHO, NY, 11753 Manager 2024-11-27
WILLIAM E SHEA, TWO JERICO PLAZA STE 200, JERICHO, NY, 11753 Manager 2024-11-27

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State