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SPRING VALLEY GOLF CLUB, L.L.C.

Company Details

Entity Name: SPRING VALLEY GOLF CLUB, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 30 May 1997
Company Number: LLC_00120324
File Number: 00120324
Type of Management: Manager Managed
Date Status Change: 28 Oct 2006
Expiration Date: 01 Jun 2047
Address 1500 WATERWORKS RD, OKAWVILLE, 62271, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACWA 401(K) PLAN 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 0
Three-digit plan number (PN) 006
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401(K) PLAN #2B 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 0
Three-digit plan number (PN) 005
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 2 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 3 2011 364163838 2012-07-26 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364163838
Plan administrator’s name CMT US HOLDINGS LLC
Plan administrator’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661
Administrator’s telephone number 3129309050

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 2 2011 364163838 2012-07-26 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364163838
Plan administrator’s name CMT US HOLDINGS LLC
Plan administrator’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661
Administrator’s telephone number 3129309050

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 2011 364163838 2012-07-26 CMT US HOLDINGS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364163838
Plan administrator’s name CMT US HOLDINGS LLC
Plan administrator’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661
Administrator’s telephone number 3129309050

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CARITAS 401(K) PLAN 2011 364163838 2012-07-26 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364163838
Plan administrator’s name CMT US HOLDINGS LLC
Plan administrator’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661
Administrator’s telephone number 3129309050

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 3 2010 364163838 2011-06-14 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364163838
Plan administrator’s name CMT US HOLDINGS LLC
Plan administrator’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661
Administrator’s telephone number 3129309050

Signature of

Role Plan administrator
Date 2011-06-14
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CARITAS 401(K) PLAN 2010 364163838 2011-06-14 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 364163838
Plan administrator’s name CMT US HOLDINGS LLC
Plan administrator’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661
Administrator’s telephone number 3129309050

Signature of

Role Plan administrator
Date 2011-06-14
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GARY R. HOELSCHER, 1500 WATERWORKS RD, OKAWVILLE, 62271, WASHINGTON Agent 1998-06-24

Manager

Name and Address Role Appointment Date
WENNEMANN, JAMES, 1025 COVETTE CT, ST LIBORY, IL, 62282 Manager 1997-05-30
ROWOLD NORMAN, RT 1, NEW BADEN, IL, 62265 Manager 2000-05-31
ARMOUR, JOHN, PO BOX 3261, FAIRVIEW HEIGHTS, IL, 62208 Manager 2004-04-27
SCHLEF, ED, 4090 RED CASTLE PL., SWANSEA, IL, 62226 Manager 2004-04-27
LINTKER, DENNIS, 7922 PRIMROSE RD., VENEDY, IL, 62214 Manager 2004-04-27
NORRENBERNS, DON, 11 CORRINGTON PLACE, MASCOUTAH, IL, 62258 Manager 2004-04-27
HOELSCHER, GARY R., 333 SALEM PL STE 110, FAIRVIEW HEIGHTS, IL, 62208 Manager 1997-05-30
BARKAU, BRAD, 239 E ST LOUIS ST, NASHVILLE, IL, 62263 Manager 1997-05-30

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State