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  5. BODY EVOLVE, LLC

BODY EVOLVE, LLC

Company Details

Entity Name: BODY EVOLVE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Apr 2001
Company Number: LLC_00547301
File Number: 00547301
Type of Management: Member Managed
Date Status Change: 27 Mar 2024
Expiration Date: 31 Dec 2050
Address 1770 FIRST ST, STE 205, HIGHLAND PARK, 60035, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BODY EVOLVE 401K PLAN 2016 364441300 2017-07-17 BODY EVOLVE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 1770 1ST ST STE 205, HIGHLAND PARK, IL, 600355644

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature
BODY EVOLVE 401K PLAN 2016 364441300 2017-12-06 BODY EVOLVE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 1770 1ST ST STE 205, HIGHLAND PARK, IL, 600355644

Signature of
Role Plan administrator
Date 2017-12-06
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature
BODY EVOLVE 401K PLAN 2015 364441300 2016-09-14 BODY EVOLVE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 1770 1ST ST STE 205, HIGHLAND PARK, IL, 600355644

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature
BODY EVOLVE 401K PLAN 2014 364441300 2015-07-27 BODY EVOLVE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 1770 1ST ST STE 205, HIGHLAND PARK, IL, 600355644

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature
BODY EVOLVE 401K PLAN 2013 364441300 2014-07-31 BODY EVOLVE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 1770 1ST ST STE 205, HIGHLAND PARK, IL, 600355644

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature
BODY EVOLVE 401K PLAN 2012 364441300 2013-09-25 BODY EVOLVE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 1770 1ST ST STE 205, ATTN. ARLENE BASS, HIGHLAND PARK, IL, 600355644

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature
BODY EVOLVE 401K PLAN 2011 364441300 2012-07-26 BODY EVOLVE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 1770 1ST ST STE 205, ATTN. ARLENE BASS, HIGHLAND PARK, IL, 600355644

Plan administrator’s name and address
Administrator’s EIN 364441300
Plan administrator’s name BODY EVOLVE
Plan administrator’s address 1770 1ST ST STE 205, ATTN. ARLENE BASS, HIGHLAND PARK, IL, 600355644
Administrator’s telephone number 8479268490

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature
BODY EVOLVE 401(K) PLAN 2010 364441300 2011-06-06 BODY EVOLVE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 1770 1ST STREET, SUITE 205, HIGHLAND PARK, IL, 600355644

Plan administrator’s name and address
Administrator’s EIN 364441300
Plan administrator’s name BODY EVOLVE
Plan administrator’s address 1770 1ST STREET, SUITE 205, HIGHLAND PARK, IL, 600355644
Administrator’s telephone number 8479268490

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature
BODY EVOLVE 401K PLAN 2009 364441300 2010-07-19 BODY EVOLVE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8479268490
Plan sponsor’s address 600 CENTRAL AVE, HIGHLAND PARK, IL, 600353211

Plan administrator’s name and address
Administrator’s EIN 364441300
Plan administrator’s name BODY EVOLVE
Plan administrator’s address 600 CENTRAL AVE, HIGHLAND PARK, IL, 600353211
Administrator’s telephone number 8479268490

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing ARLENE BASS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RRS CONSULTING, LTD., 3 HAWTHORN PKWY. STE 200, VERNON HILLS, 60061 Agent 2020-07-31

Manager

Name and Address Role Appointment Date
BASS, ARLENE T, 313 SUTCLIFFE CIRCLE, VERNON HILLS, IL, 60061 Manager 2020-04-27

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BODY EVOLVE STUDIOS Assumed name 2011-03-11 No data No data 2020-05-26
PILATES SOS Assumed name 2006-11-08 2015-06-12 Involuntary cancellation 2010-03-17
PILATES SCHOOL OF STUDY Assumed name 2006-11-08 2015-06-12 Involuntary cancellation 2010-03-17

Related by officers

RRS CONSULTING, LTD., 3 HAWTHORN PKWY. STE 200, VERNON HILLS, 60061

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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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