Search icon

GIERCZYK PERRY L.L.C.

Company Details

Entity Name: GIERCZYK PERRY L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 27 Jan 2003
Company Number: LLC_00846104
File Number: 00846104
Type of Management: Member Managed
Date Status Change: 10 Jul 2009
Address 1475 HARVARD DRIVE STE A, KANKAKEE, 60901, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BABY SUPERMALL 401(K) PLAN 2013 830371409 2014-07-28 BABY SUPERMALL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
BABY SUPERMALL 401(K) PLAN 2012 830371409 2013-07-30 BABY SUPERMALL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
BABY SUPERMALL 401(K) PLAN 2011 830371409 2012-07-31 BABY SUPERMALL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Plan administrator’s name and address

Administrator’s EIN 830371409
Plan administrator’s name BABY SUPERMALL, LLC
Plan administrator’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
Administrator’s telephone number 8474686032

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
BABY SUPERMALL 401(K) PLAN 2010 830371409 2011-08-01 BABY SUPERMALL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Plan administrator’s name and address

Administrator’s EIN 830371409
Plan administrator’s name BABY SUPERMALL, LLC
Plan administrator’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
Administrator’s telephone number 8474686032

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
BABY SUPERMALL 401(K) PLAN 2009 830371409 2010-10-06 BABY SUPERMALL, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 448130
Sponsor’s telephone number 8474686032
Plan sponsor’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865

Plan administrator’s name and address

Administrator’s EIN 830371409
Plan administrator’s name BABY SUPERMALL, LLC
Plan administrator’s address 2560 NORTHWEST PKWY, ELGIN, IL, 601247865
Administrator’s telephone number 8474686032

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing ROBERT MEIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
** AGENT VACATED **, 00000 Agent 2016-05-02

Member

Name and Address Role Appointment Date
PERRY, JOSEPH M, PO BOX 1615, KANKAKEE, IL, 60901 Member 2003-01-27
GIERCZYK, JAMES, PO BOX 1615, KANKAKEE, IL, 60901 Member 2003-01-27

Historical Names

Name Change Date
GIERCZYK-PERRY CHICAGO REAL ESTATE L.L.C. 2003-08-20

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State