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  5. LETTUCE ENTERTAIN YOU ENTERPRISES, INC.

LETTUCE ENTERTAIN YOU ENTERPRISES, INC.

Company Details

Entity Name: LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Oct 2004
Company Number: CORP_63829501
File Number: 63829501
Type of Business: All Inclusive Purpose
Address 5419 N SHERIDAN RD GENER, CHICAGO, IL, 60640
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LETTUCE HELP YOU FUND 2019 362943068 2021-03-11 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 6316
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2005-07-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 5990
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-03-11
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE HELP YOU FUND 2018 362943068 2020-02-03 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 4031
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2005-07-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 6316
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE LONG TERM DISABILITY PLAN 2018 362943068 2020-02-03 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 894
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-05-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 937
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE ENTERTAIN YOU ENTERPRISES, INC. EMPLOYEE BENEFIT PLAN 2018 362943068 2020-02-03 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 3258
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-04-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 NORTH SHERIDAN ROAD, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 3382
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE ENTERTAIN YOU ENTERPRISES, INC. AD&D PLAN 2018 362943068 2020-02-03 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 816
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2014-10-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 NORTH SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 NORTH SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 NORTH SHERIDAN ROAD, SUITE 108, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 821
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE ENTERTAIN YOU ENTERPRISES, INC. AD&D PLAN 2017 362943068 2019-03-18 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 875
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2014-10-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 NORTH SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 NORTH SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 NORTH SHERIDAN ROAD, SUITE 108, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 816
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE HELP YOU FUND 2017 362943068 2019-03-18 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 4153
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2005-07-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 4031
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE ENTERTAIN YOU ENTERPRISES, INC. EMPLOYEE BENEFIT PLAN 2017 362943068 2019-03-18 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 3227
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-04-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 NORTH SHERIDAN ROAD, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 3258
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE LONG TERM DISABILITY PLAN 2017 362943068 2019-03-18 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 854
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-05-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 894
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature
LETTUCE ENTERTAIN YOU ENTERPRISES, INC. EMPLOYEE BENEFIT PLAN 2016 362943068 2018-03-06 LETTUCE ENTERTAIN YOU ENTERPRISES, INC. 3214
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-04-01
Business code 722511
Sponsor’s telephone number 7738787340
Plan sponsor’s mailing address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640
Plan sponsor’s address 5419 N. SHERIDAN ROAD, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 362943068
Plan administrator’s name LETTUCE ENTERTAIN YOU ENTERPRISES, INC.
Plan administrator’s address 5419 NORTH SHERIDAN ROAD, CHICAGO, IL, 60640
Administrator’s telephone number 7738787340

Number of participants as of the end of the plan year
Active participants 3227
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-03-06
Name of individual signing JAY STIEBER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAWRENCE B. SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-02-28

President

Name and Address Role Account Number
ROBERT J MELMAN, 5419 N SHERIDAN RD #116 CHGO IL 60640 President No data
KEVIN JUSTIN BROWN President 82

Secretary

Name and Address Role Account Number
JAY L. STIEBER, AS ABOVE Secretary No data
CHARLES LEONARD HASKELL Secretary 82

Vice president

Name and Address Role Account Number
HOWARD MICHAEL KATZ Vice president 82
GERARD VINCENT CENTIOLI Vice president 82
ROBERT BENJAMIN WATTEL Vice president 82

Other

Name and Address Role Account Number
MANFRED J. JOAST Other 82
JAY LAWRENCE STIEBER Other 82
RICHARD ALLEN MELMAN Other 82
STEPHEN KEITH OTTMANN Other 82

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 856 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-04-11 2023-05-16 2025-05-15
BUSINESS LICENSE 854 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-04-11 2023-05-16 2025-05-15
BUSINESS LICENSE 853 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-04-11 2023-05-16 2025-05-15
BUSINESS LICENSE 855 Cancelled 1010 Limited Business License No data 2005-04-25 2005-05-16 2006-05-15

Historical Names

Name Change Date
LEYE, INC. 2004-11-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 6000 6000000 1

Related by officers

LAWRENCE B. SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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JAY LAWRENCE STIEBER

DO-RITE ERIE LLC PETTERINO'S LLC M BURGER THOMPSON LLC BBCE PIER LLC HALSTED KITCHEN LLC CLARK LOFT LLC NWH BEATRIX LLC FRANKIE'S AT THE PIER LLC HALSTED RAMEN LLC CLARK ILLINOIS LLC

RICHARD ALLEN MELMAN

STONE DOZEN, LLC

ROBERT BENJAMIN WATTEL

PHASE ONE LLC

KEVIN JUSTIN BROWN

DO-RITE ERIE LLC PHASE ONE LLC PETTERINO'S LLC WOW BAO JACKSON LLC M BURGER THOMPSON LLC BBCE PIER LLC HALSTED KITCHEN LLC CLARK LOFT LLC NWH BEATRIX LLC FRANKIE'S AT THE PIER LLC

CHARLES LEONARD HASKELL

PETTERINO'S LLC

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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