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  5. PERU ANTIQUE MALL, L.L.C.

PERU ANTIQUE MALL, L.L.C.

Company Details

Entity Name: PERU ANTIQUE MALL, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Administratively Dissolved
Date Formed: 06 Dec 1999
Date of Dissolution: 01 May 2019
Company Number: LLC_00345652
File Number: 00345652
Type of Management: Manager Managed
Date Status Change: 01 May 2019
Address 2702 MAY RD, PERU, 61354, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERLIHY MID-CONTINENT COMPANY MONEY PURCHASE PENSION PLAN 2011 361212130 2013-01-11 HERLIHY MID-CONTINENT COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026

Plan administrator’s name and address
Administrator’s EIN 361212130
Plan administrator’s name HERLIHY MID-CONTINENT COMPANY
Plan administrator’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026
Administrator’s telephone number 6303781000

Signature of
Role Plan administrator
Date 2013-01-11
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401K PROFIT-SHARING PLAN 2011 361212130 2013-01-11 HERLIHY MID-CONTINENT COMPANY 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026

Plan administrator’s name and address
Administrator’s EIN 361212130
Plan administrator’s name HERLIHY MID-CONTINENT COMPANY
Plan administrator’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026
Administrator’s telephone number 6303781000

Signature of
Role Plan administrator
Date 2013-01-11
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY MONEY PURCHASE PENSION PLAN 2010 361212130 2011-06-21 HERLIHY MID-CONTINENT COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026

Plan administrator’s name and address
Administrator’s EIN 361212130
Plan administrator’s name HERLIHY MID-CONTINENT COMPANY
Plan administrator’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026
Administrator’s telephone number 6303781000

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY MONEY PURCHASE PENSION PLAN 2010 361212130 2011-06-20 HERLIHY MID-CONTINENT COMPANY 14
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026

Plan administrator’s name and address
Administrator’s EIN 361212130
Plan administrator’s name HERLIHY MID-CONTINENT COMPANY
Plan administrator’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026
Administrator’s telephone number 6303781000

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing JOHN O'BRIEN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing JOHN O'BRIEN
Valid signature Filed with incorrect/unrecognized electronic signature
HERLIHY MID-CONTINENT COMPANY 401K PROFIT-SHARING PLAN 2010 361212130 2011-06-20 HERLIHY MID-CONTINENT COMPANY 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026

Plan administrator’s name and address
Administrator’s EIN 361212130
Plan administrator’s name HERLIHY MID-CONTINENT COMPANY
Plan administrator’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604411026
Administrator’s telephone number 6303781000

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401K PROFIT-SHARING PLAN 2009 361212130 2010-10-13 HERLIHY MID-CONTINENT COMPANY 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604461026

Plan administrator’s name and address
Administrator’s EIN 361212130
Plan administrator’s name HERLIHY MID-CONTINENT COMPANY
Plan administrator’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604461026
Administrator’s telephone number 6303781000

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing BILL FREESTATE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing BILL FREESTATE
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY MONEY PURCHASE PENSION PLAN 2009 361212130 2010-10-13 HERLIHY MID-CONTINENT COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604461026

Plan administrator’s name and address
Administrator’s EIN 361212130
Plan administrator’s name HERLIHY MID-CONTINENT COMPANY
Plan administrator’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 604461026
Administrator’s telephone number 6303781000

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing BILL FREESTATE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing BILL FREESTATE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN K OLSON, 2702 MAY RD, PERU, 61354, LA SALLE Agent 2002-01-17

Manager

Name and Address Role Appointment Date
OLSON, JOHN K, 2702 MAY RD, PERU, IL, 61354 Manager 2002-01-17
OLSON, JANICE L, 2702 MAY RD, PERU, IL, 61354 Manager 2002-01-17

Related by officers

No related officers

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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