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  5. WATERSTONE MANAGEMENT GROUP, LLC

WATERSTONE MANAGEMENT GROUP, LLC

Company Details

Entity Name: WATERSTONE MANAGEMENT GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 11 Apr 2019
Company Number: LLC_07362544
File Number: 07362544
Type of Management: Manager Managed
Date Status Change: 04 Dec 2020
Address 111 S. WACKER DR., STE 3000, CHICAGO, 60606, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2018 200602948 2019-11-06 WATERSTONE MANAGEMENT GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3125086173
Plan sponsor’s address 311 S WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-11-05
Name of individual signing NEIL JAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-05
Name of individual signing NEIL JAIN
Valid signature Filed with authorized/valid electronic signature
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2018 200602948 2019-03-06 WATERSTONE MANAGEMENT GROUP, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3125086173
Plan sponsor’s address 311 S WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing TONI KOCIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-06
Name of individual signing TONI KOCIS
Valid signature Filed with authorized/valid electronic signature
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2017 200602948 2018-09-10 WATERSTONE MANAGEMENT GROUP, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3125086173
Plan sponsor’s address 311 S WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing TONI KOCIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-10
Name of individual signing TONI KOCIS
Valid signature Filed with authorized/valid electronic signature
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2016 200602948 2017-06-08 WATERSTONE MANAGEMENT GROUP, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3125086173
Plan sponsor’s address 311 S WACKER DRIVE, SUITE 3300, CHICAGO, IL, 60606
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2015 200602948 2016-06-07 WATERSTONE MANAGEMENT GROUP, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3125086173
Plan sponsor’s address 311 S WACKER DRIVE, SUITE 3300, CHICAGO, IL, 60606
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2014 200602948 2015-05-26 WATERSTONE MANAGEMENT GROUP, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3125086173
Plan sponsor’s address 311 S WACKER DRIVE, SUITE 3300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing TONI KOCIS
Valid signature Filed with authorized/valid electronic signature
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2013 200602948 2014-04-30 WATERSTONE MANAGEMENT GROUP, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3125086173
Plan sponsor’s address 311 S WACKER DRIVE, SUITE 3300, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 200602948
Plan administrator’s name WATERSTONE MANAGEMENT GROUP, LLC
Administrator’s telephone number 3125086173

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing KATHY SEIDLER
Valid signature Filed with authorized/valid electronic signature
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2012 200602948 2013-06-10 WATERSTONE MANAGEMENT GROUP, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3124544126
Plan sponsor’s address 311 S WACKER DRIVE, SUITE 3300, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 200602948
Plan administrator’s name WATERSTONE MANAGEMENT GROUP, LLC
Administrator’s telephone number 3124544126

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing KATHY SEIDLER
Valid signature Filed with authorized/valid electronic signature
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2011 200602948 2012-07-31 WATERSTONE MANAGEMENT GROUP, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3124544126
Plan sponsor’s address 181 W MADISON, SUITE 3750, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 200602948
Plan administrator’s name WATERSTONE MANAGEMENT GROUP, LLC
Plan administrator’s address 181 W MADISON, SUITE 3750, CHICAGO, IL, 60602
Administrator’s telephone number 3124544126

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing KATHY SEIDLER
Valid signature Filed with authorized/valid electronic signature
WATERSTONE MANAGEMENT GROUP, LLC 401(K) PLAN 2010 200602948 2011-09-28 WATERSTONE MANAGEMENT GROUP, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 3124544126
Plan sponsor’s address 181 W MADISON, SUITE 3750, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 200602948
Plan administrator’s name WATERSTONE MANAGEMENT GROUP, LLC
Plan administrator’s address 181 W MADISON, SUITE 3750, CHICAGO, IL, 60602
Administrator’s telephone number 3124544126

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing KATHY SEIDLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2019-04-11

Manager

Name and Address Role Appointment Date
WATERSTONE GROUP HOLDINGS, LLC, 111 S. WACKER DR., STE 3000, CHICAGO, IL, 60606 Manager 2019-04-11

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

111 S. WACKER DR., STE 3000, CHICAGO, 60606, IL

HRP II, LLC 3321 PULASKI DEV, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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