| Entity Name: | GRIFFIN HOTEL MANAGEMENT LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 21 Oct 2019 |
| Company Number: | LLC_08017956 |
| File Number: | 08017956 |
| Type of Management: | Manager Managed |
| Date Status Change: | 03 Sep 2024 |
| Address | 3601 ALGONQUIN RD., STE 810, ROLLING MEADOWS, 60008, IL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN HOTEL MANAGEMENT LLC 401(K) PLAN | 2023 | 843242375 | 2024-06-28 | GRIFFIN HOTEL MANAGEMENT LLC | 126 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | DON SZUBERSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-28 |
| Name of individual signing | DON SZUBERSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3125452169 |
| Plan sponsor’s address | 3601 ALGONQUIN RD. SUITE 810, ROLLING MEADOWS, IL, 60008 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | DON SZUBERSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-20 |
| Name of individual signing | DON SZUBERSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3127829443 |
| Plan sponsor’s address | 3601 ALGONQUIN ROAD, SUITE 810, ROLLING MEADOWS, IL, 60008 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | DON SZUBERSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3127829443 |
| Plan sponsor’s address | 3601 ALGONQUIN ROAD, SUITE 810, ROLLING MEADOWS, IL, 60008 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | DON SZUBERSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-06-26 |
| Name of individual signing | DON SZUBERSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, 524 S. 2ND ST., STE 505, SPRINGFIELD, 62701 | Agent | 2019-10-21 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FISHMAN, JAY, 3601 ALGONQUIN RD., STE 810, ROLLING MEADOWS, IL, 60008 | Manager | 2024-09-03 |
| JAMES KIRKLAND, 17005 COPPERHEAD DRIVE, ROUND ROCK, TX, 78664 | Manager | 2024-09-03 |
| JOSEPH GONZALES, 8420 MEADOWLARK DRIVE, LAKEWOOD, CO, 80226 | Manager | 2024-09-03 |
Date of last update: 16 Jan 2025
