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RONIN CAPITAL, LLC

Headquarter

Company Details

Entity Name: RONIN CAPITAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 25 Mar 2002
Company Number: LLC_00687731
File Number: 00687731
Type of Management: Manager Managed
Date Status Change: 25 Jan 2024
Expiration Date: 31 Dec 2090
Address 5758 W FILLMORE STREET, CHICAGO, 60644, IL
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of RONIN CAPITAL, LLC, ALABAMA 001-079-426 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RONIN CAPITAL RETIREMENT SAVINGS 401(K) PLAN 2011 364472500 2012-10-09 RONIN CAPITAL LLC 316
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3122445000
Plan sponsor’s mailing address 350 N. ORLEANS STREET, STE. 2N, CHICAGO, IL, 60654
Plan sponsor’s address 350 N. ORLEANS STREET, STE. 2N, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 364472500
Plan administrator’s name RONIN CAPITAL LLC
Plan administrator’s address 350 N. ORLEANS STREET, STE. 2N, CHICAGO, IL, 60654
Administrator’s telephone number 3122445000

Number of participants as of the end of the plan year

Active participants 251
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 264
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing PEGGY BROEDE
Valid signature Filed with authorized/valid electronic signature
BOARD OF CERTIFIED SAFETY PROFESSIONALS 401(K) PLAN 2011 370982724 2012-10-12 BOARD OF CERTIFIED SAFETY PROFESSIONALS 33
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2173599263
Plan sponsor’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821

Plan administrator’s name and address

Administrator’s EIN 370982724
Plan administrator’s name BOARD OF CERTIFIED SAFETY PROFESSIONALS
Plan administrator’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173599263

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing DENNIS J. ARCHER
Valid signature Filed with authorized/valid electronic signature
BOARD OF CERTIFIED SAFETY PROFESSIONALS 401(K) PLAN 2011 370982724 2014-07-11 BOARD OF CERTIFIED SAFETY PROFESSIONALS 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2173599263
Plan sponsor’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821

Plan administrator’s name and address

Administrator’s EIN 370982724
Plan administrator’s name BOARD OF CERTIFIED SAFETY PROFESSIONALS
Plan administrator’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173599263

Signature of

Role Plan administrator
Date 2014-07-11
Name of individual signing TERESA HASKEN
Valid signature Filed with authorized/valid electronic signature
BOARD OF CERTIFIED SAFETY PROFESSIONALS 401(K) PLAN 2011 370982724 2013-10-04 BOARD OF CERTIFIED SAFETY PROFESSIONALS 33
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2173599263
Plan sponsor’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821

Plan administrator’s name and address

Administrator’s EIN 370982724
Plan administrator’s name BOARD OF CERTIFIED SAFETY PROFESSIONALS
Plan administrator’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173599263

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing TERESA HASKEN
Valid signature Filed with authorized/valid electronic signature
RONIN CAPITAL RETIREMENT SAVINGS 401(K) PLAN 2010 364472500 2011-09-08 RONIN CAPITAL LLC 298
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3122445000
Plan sponsor’s mailing address 350 N. ORLEANS STREET, SUITE 2N, CHICAGO, IL, 60654
Plan sponsor’s address 350 N. ORLEANS STREET, SUITE 2N, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 364472500
Plan administrator’s name RONIN CAPITAL LLC
Plan administrator’s address 350 N. ORLEANS STREET, SUITE 2N, CHICAGO, IL, 60654
Administrator’s telephone number 3122445000

Number of participants as of the end of the plan year

Active participants 251
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 262
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing PEGGY BROEDE
Valid signature Filed with authorized/valid electronic signature
BOARD OF CERTIFIED SAFETY PROFESSIONALS 401(K) PLAN 2010 370982724 2011-10-11 BOARD OF CERTIFIED SAFETY PROFESSIONALS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2173599263
Plan sponsor’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821

Plan administrator’s name and address

Administrator’s EIN 370982724
Plan administrator’s name BOARD OF CERTIFIED SAFETY PROFESSIONALS
Plan administrator’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173599263

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing DENNIS J. ARCHER
Valid signature Filed with authorized/valid electronic signature
RONIN CAPITAL RETIREMENT SAVINGS 401(K) PLAN 2009 364472500 2010-10-14 RONIN CAPITAL LLC 275
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3122445000
Plan sponsor’s mailing address 230 SOUTH LASALLE STREET, SUITE 400, CHICAGO, IL, 60604
Plan sponsor’s address 230 SOUTH LASALLE STREET, SUITE 400, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 364472500
Plan administrator’s name RONIN CAPITAL LLC
Plan administrator’s address 230 SOUTH LASALLE STREET, SUITE 400, CHICAGO, IL, 60604
Administrator’s telephone number 3122445000

Number of participants as of the end of the plan year

Active participants 232
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 66
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 241
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing PEGGY BROEDE
Valid signature Filed with authorized/valid electronic signature
BOARD OF CERTIFIED SAFETY PROFESSIONALS 401(K) PLAN 2009 370982724 2011-10-11 BOARD OF CERTIFIED SAFETY PROFESSIONALS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2173599263
Plan sponsor’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821

Plan administrator’s name and address

Administrator’s EIN 370982724
Plan administrator’s name BOARD OF CERTIFIED SAFETY PROFESSIONALS
Plan administrator’s address 2301 W. BRADLEY AVENUE, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173599263

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing DENNIS J. ARCHER
Valid signature Filed with authorized/valid electronic signature
BOARD OF CERTIFIED SAFETY PROFESSIONALS 401(K) PLAN 2009 370982724 2010-07-26 BOARD OF CERTIFIED SAFETY PROFESSIONALS 20
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2173599263
Plan sponsor’s address 208 BURWASH AVENUE, SAVOY, IL, 618749571

Plan administrator’s name and address

Administrator’s EIN 370982724
Plan administrator’s name BOARD OF CERTIFIED SAFETY PROFESSIONALS
Plan administrator’s address 208 BURWASH AVENUE, SAVOY, IL, 618749571
Administrator’s telephone number 2173599263

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing DENNIS J. ARCHER
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 2002-03-25

Manager

Name and Address Role Appointment Date
STAFFORD, JOHN III, 5758 W FILLMORE STREET, CHICAGO, IL, 60644 Manager 2024-01-25

Member

Name and Address Role Account Number
JOHN S STAFFORD III Member 290474
ZEN HOLDINGS, LLC Member 290474

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2163915 Cancelled 1010 Limited Business License No data 2020-03-05 2020-04-16 2022-04-15
BUSINESS LICENSE 1593906 Issued 1010 Limited Business License No data 2010-04-12 2010-04-16 2012-04-15

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State