| Entity Name: | COUNTACH, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 01 Feb 2017 |
| Company Number: | LLC_06135226 |
| File Number: | 06135226 |
| Type of Management: | Member Managed |
| Date Status Change: | 09 Aug 2024 |
| Address | 27W655 SOUTH LANE, NAPERVILLE, 60540, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COUNTACH, LLC, FLORIDA | M19000007584 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGION STAR 401(K) PLAN | 2023 | 815209656 | 2024-12-12 | LEGION STAR, LLC | 2 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-12 |
| Name of individual signing | ERIN SMALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-12-12 |
| Name of individual signing | ERIN SMALL |
| 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 | 5618662886 |
| Plan sponsor’s address | 27W655 SOUTH LN, NAPERVILLE, IL, 605406413 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-12 |
| Name of individual signing | ERIN SMALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-12-12 |
| Name of individual signing | ERIN SMALL |
| 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 | 5618662886 |
| Plan sponsor’s address | 27W655 SOUTH LN, NAPERVILLE, IL, 605406413 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-22 |
| Name of individual signing | ERIN SMALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-11-22 |
| Name of individual signing | ERIN SMALL |
| 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 | 5618662886 |
| Plan sponsor’s address | 27W655 SOUTH LANE, NAPERVILLE, IL, 605400000 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5618662886 |
| Plan sponsor’s address | 27W655 SOUTH LANE, NAPERVILLE, IL, 605400000 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2017-02-01 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SMALL, GRANT, 27W655 SOUTH LANE, NAPERVILLE, IL, 60540 | Manager | 2022-09-12 |
| Name | Change Date |
|---|---|
| LEGION STAR, LLC | 2023-04-20 |
Date of last update: 20 Jan 2025
