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PLANET 3, LLC

Company Details

Entity Name: PLANET 3, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 04 Aug 2000
Company Number: LLC_00444073
File Number: 00444073
Type of Management: Member Managed
Date Status Change: 08 Feb 2013
Address 305 ERA DRIVE, NORTHBROOK, 60062, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANET 3 LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 364384488 2011-10-17 PLANET 3 LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 8472054555
Plan sponsor’s address 305 ERA DR, NORTHBROOK, IL, 600621801

Plan administrator’s name and address

Administrator’s EIN 364384488
Plan administrator’s name PLANET 3 LLC
Plan administrator’s address 305 ERA DR, NORTHBROOK, IL, 600621801
Administrator’s telephone number 8472054555

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing EDGARDO SAADE
Valid signature Filed with authorized/valid electronic signature
PLANET 3 LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 364384488 2010-10-14 PLANET 3 LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 8472054555
Plan sponsor’s address 305 ERA DR, NORTHBROOK, IL, 600621801

Plan administrator’s name and address

Administrator’s EIN 364384488
Plan administrator’s name PLANET 3 LLC
Plan administrator’s address 305 ERA DR, NORTHBROOK, IL, 600621801
Administrator’s telephone number 8472054555

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing YALE SPITZER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WLLIAM BRYANT CPA, 4403 W LAWRENCE AVE #208, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO Agent 2009-05-06

Member

Name and Address Role Appointment Date
SPITZER, BARRY, 305 ERA DRIVE, NORTHBROOK, IL, 60062 Member 2011-06-22

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State