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  5. HENLEY FORGE LLC

HENLEY FORGE LLC

Company Details

Entity Name: HENLEY FORGE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 31 Oct 2017
Company Number: LLC_06559069
File Number: 06559069
Type of Management: Manager Managed
Date Status Change: 04 Aug 2024
Address 852 BELLE ST, ALTON, 62002, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENLEY FORGE 401(K) PLAN 2023 823263606 2024-02-01 HENLEY FORGE 2
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 6187099264
Plan sponsor’s address 852 BELLE ST, ALTON, IL, 62002

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-02-01
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
HENLEY FORGE 401(K) PLAN 2023 823263606 2024-09-24 HENLEY FORGE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 6187099264
Plan sponsor’s address 1862 E BROADWAY, ALTON, IL, 62002

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing ANDREA JANEK
Valid signature Filed with authorized/valid electronic signature
HENLEY FORGE 401(K) PLAN 2022 823263606 2023-07-31 HENLEY FORGE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 6187099264
Plan sponsor’s address 852 BELLE ST, ALTON, IL, 62002

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HENLEY FORGE 401(K) PLAN 2021 823263606 2022-10-12 HENLEY FORGE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 6187099264
Plan sponsor’s address 852 BELLE ST, ALTON, IL, 62002

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HENLEY FORGE 401(K) PLAN 2020 823263606 2021-10-13 HENLEY FORGE 2
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 6187099264
Plan sponsor’s address 852 BELLE ST., ALTON, IL, 62002

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HENLEY FORGE 401(K) PLAN 2020 823263606 2023-01-18 HENLEY FORGE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 6187099264
Plan sponsor’s address 852 BELLE ST., ALTON, IL, 62002

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-01-18
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HENLEY FORGE 401(K) PLAN 2019 823263606 2020-09-13 HENLEY FORGE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 6187099264
Plan sponsor’s address 852 BELLE ST., ALTON, IL, 62002

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-09-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704 Agent 2024-02-14

Manager

Name and Address Role Appointment Date
JANEK, ANDREA H, 1129 STATE ST, ALTON, IL, 62002 Manager 2024-08-04
JANEK, JONAS N, 1129 STATE ST, ALTON, IL, 62002 Manager 2024-08-04

Related by officers

REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704

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JANEK, JONAS N, 1129 STATE ST, ALTON, IL, 62002

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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