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FALCON AMERICA LLC

Company Details

Entity Name: FALCON AMERICA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Nov 2021
Company Number: LLC_11130917
File Number: 11130917
Type of Management: Manager Managed
Date Status Change: 24 Oct 2024
Address 1300 E. WOODFIELD ROAD, SCHAUMBURG, 60173, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON AMERICA 401(K) PLAN 2023 873629454 2024-05-08 FALCON AMERICA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484120
Sponsor’s telephone number 8478527061
Plan sponsor’s address 1300 E. WOODFIELD RD., #207, SCHAUMBURG, IL, 60173

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 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
FALCON AMERICA 401(K) PLAN 2022 873629454 2023-05-30 FALCON AMERICA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484120
Sponsor’s telephone number 8478527061
Plan sponsor’s address 3400 W. STONEGATE BLVD., #25418, ARLINGTON HEIGHTS, IL, 60005

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 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
H. RANDOLPH WILLIAMS, 1 N LA SALLE ST STE 1350, CHICAGO, 60602 Agent 2021-11-17

Manager

Name and Address Role Appointment Date
PATRICK LEGAULT, 52 HYMUS BLVD. STE 225, POINTE CLAIRE, AO, 99999 Manager 2024-10-24
ALEXANDRE VAN GENT, 52 HYMUS BLVD STE 225, POINTE-CLAIRE, AO, 99999 Manager 2024-10-24

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State