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BOLINGBROOK DEVELOPMENT PARTNERS, L.L.C.

Company Details

Entity Name: BOLINGBROOK DEVELOPMENT PARTNERS, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 18 Jun 1996
Company Number: LLC_00072796
File Number: 00072796
Type of Management: Member Managed
Date Status Change: 28 Nov 2000
Expiration Date: 31 Dec 2095
Address 101 E ERIE STE 800, CHICAGO, 60611, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOWARD PACKAGING, LLC 401(K) PLAN 2013 364097833 2014-05-19 HOWARD PACKAGING, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 424100
Sponsor’s telephone number 8476757650
Plan sponsor’s address 3462 W. TOUHY AVENUE, LINCOLNWOOD, IL, 607122700

Signature of

Role Plan administrator
Date 2014-05-19
Name of individual signing BRIAN REED
Valid signature Filed with authorized/valid electronic signature
HOWARD PACKAGING, LLC 401(K) PLAN 2012 364097833 2013-05-28 HOWARD PACKAGING, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 424100
Sponsor’s telephone number 8476757650
Plan sponsor’s address 3462 W. TOUHY AVENUE, LINCOLNWOOD, IL, 607122700

Signature of

Role Plan administrator
Date 2013-05-28
Name of individual signing BRIAN REED
Valid signature Filed with authorized/valid electronic signature
HOWARD PACKAGING, LLC 401(K) PLAN 2011 364097833 2012-05-11 HOWARD PACKAGING, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 424100
Plan sponsor’s address 3462 W. TOUHY AVENUE, LINCOLNWOOD, IL, 607122700

Plan administrator’s name and address

Administrator’s EIN 364097833
Plan administrator’s name HOWARD PACKAGING, LLC
Plan administrator’s address 3462 W. TOUHY AVENUE, LINCOLNWOOD, IL, 607122700
Administrator’s telephone number 8476757650

Signature of

Role Plan administrator
Date 2012-05-11
Name of individual signing BRIAN REED
Valid signature Filed with authorized/valid electronic signature
HOWARD PACKAGING, LLC 401(K) PLAN 2010 364097833 2011-04-28 HOWARD PACKAGING, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 424100
Sponsor’s telephone number 8476757650
Plan sponsor’s address 3462 W. TOUHY AVENUE, LINCOLNWOOD, IL, 607122700

Plan administrator’s name and address

Administrator’s EIN 364097833
Plan administrator’s name HOWARD PACKAGING, LLC
Plan administrator’s address 3462 W. TOUHY AVENUE, LINCOLNWOOD, IL, 607122700
Administrator’s telephone number 8476757650

Signature of

Role Plan administrator
Date 2011-04-28
Name of individual signing BRIAN REED
Valid signature Filed with authorized/valid electronic signature
HOWARD PACKAGING, LLC 401(K) PLAN 2009 364097833 2010-06-17 HOWARD PACKAGING, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 424100
Sponsor’s telephone number 8476757650
Plan sponsor’s address 3462 W. TOUHY AVENUE, LINCOLNWOOD, IL, 607122700

Plan administrator’s name and address

Administrator’s EIN 364097833
Plan administrator’s name HOWARD PACKAGING, LLC
Plan administrator’s address 3462 W. TOUHY AVENUE, LINCOLNWOOD, IL, 607122700
Administrator’s telephone number 8476757650

Signature of

Role Plan administrator
Date 2010-06-17
Name of individual signing BRIAN REED
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J. COTTER, 10 S LASALLE ST STE 2900, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1996-06-18

Member

Name and Address Role Appointment Date
W/H NO. 28, L.L.C., 101 E ERIE ST STE 800, CHICAGO, IL, 60611 Member 1996-06-18
WECK FARM PARTNERS, 206 N YORK RD, ELMHURST, IL, 60126 Member 1996-06-18

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State