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  5. 268-278 WINDY POINT DRIVE L.L.C.

268-278 WINDY POINT DRIVE L.L.C.

Company Details

Entity Name: 268-278 WINDY POINT DRIVE L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 25 Oct 2001
Company Number: LLC_00618934
File Number: 00618934
Type of Management: Manager Managed
Date Status Change: 27 Sep 2024
Address 1540 E DUNDEE RD STE 210, PALATINE, 60074, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAFFEY & GAFFEY, INC. PROFIT SHARING PLAN 2012 362585277 2013-06-24 GAFFEY & GAFFEY, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 8152732111
Plan sponsor’s address 2233 CHICAGO AVENUE, SAVANNA, IL, 610741717

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing THOMAS M GAFFEY
Valid signature Filed with authorized/valid electronic signature
GAFFEY & GAFFEY, INC. PROFIT SHARING PLAN 2012 362585277 2013-06-24 GAFFEY & GAFFEY, INC. 1
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 8152732111
Plan sponsor’s address 2233 CHICAGO AVENUE, SAVANNA, IL, 610741717

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing THOMAS M GAFFEY
Valid signature Filed with authorized/valid electronic signature
GAFFEY & GAFFEY, INC. PROFIT SHARING PLAN 2011 362585277 2012-06-29 GAFFEY & GAFFEY, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 8152732111
Plan sponsor’s address 2233 CHICAGO AVENUE, SAVANNA, IL, 610741717

Plan administrator’s name and address
Administrator’s EIN 362585277
Plan administrator’s name GAFFEY & GAFFEY, INC.
Plan administrator’s address 2233 CHICAGO AVENUE, SAVANNA, IL, 610741717
Administrator’s telephone number 8152732111

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing THOMAS M GAFFEY
Valid signature Filed with authorized/valid electronic signature
GAFFEY & GAFFEY, INC. PROFIT SHARING PLAN 2010 362585277 2011-08-17 GAFFEY & GAFFEY, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 8152732111
Plan sponsor’s address 2233 CHICAGO AVENUE, SAVANNA, IL, 610741717

Plan administrator’s name and address
Administrator’s EIN 362585277
Plan administrator’s name GAFFEY & GAFFEY, INC.
Plan administrator’s address 2233 CHICAGO AVENUE, SAVANNA, IL, 610741717
Administrator’s telephone number 8152732111

Signature of
Role Plan administrator
Date 2011-08-17
Name of individual signing THOMAS M GAFFEY
Valid signature Filed with authorized/valid electronic signature
GAFFEY & GAFFEY, INC. PROFIT SHARING PLAN 2009 362585277 2010-10-13 GAFFEY & GAFFEY, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 454390
Sponsor’s telephone number 8152732111
Plan sponsor’s address 2233 CHICAGO AVENUE, SAVANNA, IL, 610741717

Plan administrator’s name and address
Administrator’s EIN 362585277
Plan administrator’s name GAFFEY & GAFFEY, INC.
Plan administrator’s address 2233 CHICAGO AVENUE, SAVANNA, IL, 610741717
Administrator’s telephone number 8152732111

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing THOMAS M GAFFEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HSK AGENT SERVICES, INC., 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015 Agent 2020-06-12

Manager

Name and Address Role Appointment Date
FIRST AMERICAN INVESTMENTS INC(55659656), 1540 E DUNDEE RD STE 210, PALATINE, IL, 60074 Manager 2001-11-07

Historical Names

Name Change Date
268-278 WINDY POINTE DRIVE L.L.C. 2001-11-07

Related by officers

HSK AGENT SERVICES, INC., 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015

ACADEMY DRIVE L.L.C. BEM SECOND STREET L.L.C. TAYLOR MADE PROPERTIES, L.L.C. WASHINGTON WELLS LLC STICK & RUDDER, LLC 310 WINDY POINT DRIVE L.L.C. 250-260 WINDY POINT DRIVE L.L.C. 1845 NORTH CLYBOURN L.L.C. 1845 NORTH CLYBOURN II L.L.C. ADDISON MALL L.L.C.

FIRST AMERICAN INVESTMENTS INC(55659656), 1540 E DUNDEE RD STE 210, PALATINE, IL, 60074

310 WINDY POINT DRIVE L.L.C. 200 WINDY POINT DRIVE L.L.C.

Related by address

1540 E DUNDEE RD STE 210, PALATINE, 60074, IL

AURORA LAND, L.L.C. ACADEMY DRIVE L.L.C. VILLAGE GREEN OF CANTON HOLDING COMPANY, L.L.C. BEM SECOND STREET L.L.C. WASHINGTON WELLS LLC 310 WINDY POINT DRIVE L.L.C. 200 WINDY POINT DRIVE L.L.C. ARLINGTON CLUB COMMONS L.L.C. 1300 HALSTED STREET L.L.C.

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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