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  5. LOGISTICS PROPERTY COMPANY, LLC

LOGISTICS PROPERTY COMPANY, LLC

Company Details

Entity Name: LOGISTICS PROPERTY COMPANY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 16 Jan 2018
Company Number: LLC_06467547
File Number: 06467547
Type of Management: Manager Managed
Date Status Change: 04 Nov 2024
Address 191 N. WACKER DR., SUITE 1700, CHICAGO, 60606, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGISTICS PROPERTY COMPANY, LLC 401(K) PLAN 2023 823778338 2024-10-11 LOGISTICS PROPERTY COMPANY, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 531190
Sponsor’s telephone number 6307888596
Plan sponsor’s address 191 NORTH WACKER DRIVE, SUITE 1720, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
LOGISTICS PROPERTY COMPANY, LLC 401(K) PLAN 2022 823778338 2023-10-12 LOGISTICS PROPERTY COMPANY, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 531190
Sponsor’s telephone number 7086676940
Plan sponsor’s address 191 NORTH WACKER DRIVE, SUITE 1700, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing DANIEL JARACH
Valid signature Filed with authorized/valid electronic signature
LOGISTICS PROPERTY COMPANY, LLC 401(K) PLAN 2021 823778338 2022-06-29 LOGISTICS PROPERTY COMPANY, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 531190
Sponsor’s telephone number 7086676944
Plan sponsor’s address ONE NORTH WACKER DRIVE SUITE 1925, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
LOGISTICS PROPERTY COMPANY, LLC 401(K) PLAN 2020 823778338 2021-10-08 LOGISTICS PROPERTY COMPANY, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 531190
Sponsor’s telephone number 7086676944
Plan sponsor’s address ONE NORTH WACKER DRIVE SUITE 1925, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
LOGISTICS PROPERTY COMPANY, LLC 401(K) PLAN 2019 823778338 2020-08-29 LOGISTICS PROPERTY COMPANY, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 531310
Sponsor’s telephone number 7086676944
Plan sponsor’s address ONE NORTH WACKER DRIVE, SUITE 1925, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-08-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
LOGISTICS PROPERTY COMPANY, LLC 401(K) PLAN 2018 823778338 2019-08-16 LOGISTICS PROPERTY COMPANY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 531310
Sponsor’s telephone number 7086676944
Plan sponsor’s address ONE NORTH WACKER DRIVE, SUITE 1925, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
LOGISTICS PROPERTY COMPANY, LLC 401(K) PLAN 2018 823778338 2019-07-26 LOGISTICS PROPERTY COMPANY, LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 531310
Sponsor’s telephone number 7086676944
Plan sponsor’s address ONE NORTH WACKER DRIVE, SUITE 1925, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-05

Manager

Name and Address Role Appointment Date
AARON S. MARTELL, ONE NORTH WACKER DRIVE, SUITE 1925, CHICAGO, IL, 60606 Manager 2024-11-04
DENNIS S. RICE, 7777 CENTER AVENUE, SUITE 690, HUNTINGTON BEACH, CA, 92647 Manager 2024-11-04
ERIC WURTZEBACH, 125 WEST 55TH STREET, NEW YORK, NY, 10019 Manager 2024-11-04
JAMES G. MARTELL, ONE NORTH WACKER DRIVE, SUITE 1925, CHICAGO, IL, 60606 Manager 2024-11-04
LPC MANAGEMENT TEAM, LLC, 191 N. WACKER DR., SUITE 1700, CHICAGO, IL, 60606 Manager 2024-11-04
MACQUARIE REAL ESTATE INVESTMENTS HOLDINGS (NORTH AMERICA), 191 N. WACKER DR., SUITE 1700, CHICAGO, IL, 60606 Manager 2024-11-04
PRABHU RAMAN, 125 WEST 55TH STREET, NEW YORK, NY, 10019 Manager 2024-11-04
THOMAS THORPE, 125 WEST 55TH STREET, NEW YORK, NY, 10019 Manager 2024-11-04

Managing member

Name and Address Role Account Number
JAMES G MARTELL Managing member 431125
DENNIS S RICE Managing member 431125
AARON S MARTELL Managing member 431125
ERIC WURTZEBACH Managing member 431125
THOMAS THORPE Managing member 431125
James Besson Managing member 431125

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2882163 Issued 1010 Limited Business License 1078 - Property Management / Real Estate Management 2024-08-16 2024-09-16 2026-09-15
BUSINESS LICENSE 2622963 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-09 2022-09-16 2024-09-15

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO

BUCKINGHAM GURNEE, LLC 517 OAKDALE L.L.C. WALBRIDGE EQUIPMENT INSTALLATION LLC CHATEAU APARTMENTS L.L.C. BUCKINGHAM MANAGEMENT, L.L.C. BARRINGTON MANOR LIMITED LIABILITY COMPANY ZAZOVE ASSOCIATES, L.L.C. BUCKINGHAM PEORIA, L.L.C. U-STOR-IT #6 (ELGIN) L.L.C. COUNTRY FAIR L.L.C.

Related by address

191 N. WACKER DR., SUITE 1700, CHICAGO, 60606, IL

LPC KENOSHA I GP, LLC LPC KENOSHA HOLDING III GP, LLC LPC ADDISON I GP, LLC LPC FREDERICKSON I GP, LLC LPC SOUTHPORT IV GP, LLC LPC SOUTHPORT III GP, LLC LPC SOUTHPORT II GP, LLC LPC SOUTHPORT I GP, LLC LPC POCONO I GP, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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