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  5. NORTHFIELD HOLDINGS, LLC

NORTHFIELD HOLDINGS, LLC

Company Details

Entity Name: NORTHFIELD HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 04 Mar 2002
Company Number: LLC_00675598
File Number: 00675598
Type of Management: Manager Managed
Date Status Change: 23 Jan 2024
Address 700 WILEY FARM COURT, SCHAUMBURG, 60173, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2022 320005567 2023-07-27 NORTHFIELD HOLDINGS, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8156514496
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing NANCY HALWIX
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2021 320005567 2022-06-07 NORTHFIELD HOLDINGS, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8156514496
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing RICHARD GEORGE
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2020 320005567 2021-06-03 NORTHFIELD HOLDINGS, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8477550700
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing RICHARD GEORGE
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2019 320005567 2020-06-30 NORTHFIELD HOLDINGS, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8477550700
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing RICHARD GEORGE
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2019 320005567 2020-06-25 NORTHFIELD HOLDINGS, LLC 100
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8477550700
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing RGEORGE1563
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2018 320005567 2019-06-06 NORTHFIELD HOLDINGS, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8477550700
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing CHARLES VOGL
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2017 320005567 2018-06-09 NORTHFIELD HOLDINGS, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8477550700
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-06-09
Name of individual signing CHARLES VOGL
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2016 320005567 2017-08-14 NORTHFIELD HOLDINGS, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8477550700
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing CHARLES VOGL
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2015 320005567 2016-08-19 NORTHFIELD HOLDINGS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8477550700
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing CHARLES VOGL
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD INDUSTRIES 401(K) PROFIT SHARING PLAN 2014 320005567 2015-06-11 NORTHFIELD HOLDINGS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 333100
Sponsor’s telephone number 8477550700
Plan sponsor’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 320005567
Plan administrator’s name NORTHFIELD HOLDINGS, LLC
Plan administrator’s address 700 WILEY FARM COURT, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477550700

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing CHARLES VOGL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2024-04-30

Manager

Name and Address Role Appointment Date
VOGL, CHARLES, 700 WILLEY FARM COURT, SCHAUMBURG, IL, 60173 Manager 2024-01-23
BELL, MAURY, 700 WILLEY FARM COURT, SCHAUMBURG, IL, 60173 Manager 2024-01-23
TEMPLETON, TROY D., 550 S. DIXIE HWY 300, CORAL GABLES, FL, 33146 Manager 2024-01-23
JERLES, TODD V., 550 S. DIXIE HWY 300, CORAL GABLES, FL, 33146 Manager 2024-01-23

Historical Names

Name Change Date
NORTHFIELD INDUSTRIES LLC 2002-10-18

Related by officers

TEMPLETON, TROY D., 550 S. DIXIE HWY 300, CORAL GABLES, FL, 33146

FINE POINTS, L.L.C.

JERLES, TODD V., 550 S. DIXIE HWY 300, CORAL GABLES, FL, 33146

FINE POINTS, L.L.C.

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

700 WILEY FARM COURT, SCHAUMBURG, 60173, IL

NEW DIMENSIONS PRECISION MACHINING, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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