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  5. STERLING BAY COMPANIES, LLC

STERLING BAY COMPANIES, LLC

Company Details

Entity Name: STERLING BAY COMPANIES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 12 Nov 2003
Company Number: LLC_01039539
File Number: 01039539
Type of Management: Manager Managed
Date Status Change: 25 Sep 2024
Address 333 N. GREEN ST. STE 1100, CHICAGO, 60607, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING BAY COMPANIES 401(K) PLAN 2015 200404184 2016-07-06 STERLING BAY COMPANIES, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 531310
Sponsor’s telephone number 3124664100
Plan sponsor’s address 1040 W RANDOLPH ST, CHICAGO, IL, 606072215

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MICHAEL LAPATO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing MICHAEL LAPATO
Valid signature Filed with authorized/valid electronic signature
STERLING BAY COMPANIES 401(K) PLAN 2014 200404184 2015-03-23 STERLING BAY COMPANIES, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 531310
Sponsor’s telephone number 3124664100
Plan sponsor’s address 1040 W RANDOLPH ST, CHICAGO, IL, 606072215

Signature of
Role Plan administrator
Date 2015-03-23
Name of individual signing ERIC HELFAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-23
Name of individual signing ERIC HELFAND
Valid signature Filed with authorized/valid electronic signature
STERLING BAY COMPANIES 401(K) PLAN 2013 200404184 2014-07-21 STERLING BAY COMPANIES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 531120
Sponsor’s telephone number 3124664100
Plan sponsor’s address 1040 W RANDOLPH ST, CHICAGO, IL, 606072215

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing ERIC HELFAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing ERIC HELFAND
Valid signature Filed with authorized/valid electronic signature
STERLING BAY 401(K) PLAN 2010 200404184 2010-08-19 STERLING BAY COMPANIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 531120
Sponsor’s telephone number 3124664100
Plan sponsor’s address 626 WEST JACKSON BLVD STE 650, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 200404184
Plan administrator’s name STERLING BAY COMPANIES LLC
Plan administrator’s address 626 WEST JACKSON BLVD STE 650, CHICAGO, IL, 60661
Administrator’s telephone number 3124664100

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing LUANNE THORNBURG
Valid signature Filed with authorized/valid electronic signature
STERLING BAY 401(K) PLAN 2009 200404184 2010-06-08 STERLING BAY COMPANIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 531120
Sponsor’s telephone number 3124664100
Plan sponsor’s address 626 WEST JACKSON BOULEVARD, STE 650, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 200404184
Plan administrator’s name STERLING BAY COMPANIES LLC
Plan administrator’s address 626 WEST JACKSON BOULEVARD, STE 650, CHICAGO, IL, 60661
Administrator’s telephone number 3124664100

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing ANDREW GLOOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2020-05-12

Manager

Name and Address Role Appointment Date
STERLING BAY, LLC, 333 N. GREEN ST. STE 1100, CHICAGO, IL, 60607 Manager 2023-10-17

Managing member

Name and Address Role Account Number
SCOTT GOODMAN Managing member 334370
ANDREW L GLOOR Managing member 334370

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2560900 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2017-10-12 2017-10-12 2019-05-15
BUSINESS LICENSE 2418349 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2017-05-16 2017-05-16 2019-05-15
BUSINESS LICENSE 2418348 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2017-05-16 2017-05-16 2019-05-15
BUSINESS LICENSE 2418347 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2017-05-16 2017-05-16 2019-05-15
BUSINESS LICENSE 1916626 Issued 1010 Limited Business License No data 2017-05-16 2017-05-16 2019-05-15
BUSINESS LICENSE 2284160 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2017-05-16 2017-05-16 2019-05-15
BUSINESS LICENSE 2411093 Issued 1010 Limited Business License 602 | 708 - Administrative Commercial Office | Miscellaneous Commercial Services 2017-03-30 2017-05-16 2019-05-15

Historical Names

Name Change Date
STERLING BAY PARTNERS, L.L.C. 2008-07-01

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO

BUCKINGHAM GURNEE, LLC 517 OAKDALE L.L.C. WALBRIDGE EQUIPMENT INSTALLATION LLC CHATEAU APARTMENTS L.L.C. BUCKINGHAM MANAGEMENT, L.L.C. BARRINGTON MANOR LIMITED LIABILITY COMPANY ZAZOVE ASSOCIATES, L.L.C. BUCKINGHAM PEORIA, L.L.C. U-STOR-IT #6 (ELGIN) L.L.C. COUNTRY FAIR L.L.C.

ANDREW L GLOOR

SHEF AT OAK, INC. ROCCO'S, LLC 4C 15 E. ILLINOIS OPERATIONS, LLC STERLING BAY PROPERTY MANAGEMENT, LLC FULTON STEAK, LLC 632 N. DEARBORN OPERATIONS, LLC STERLING BAY, LLC 2450 N. CLARK, INC. 20 E. DELAWARE INVESTORS, LLC 4C RIVERSIDE, LLC

Related by address

333 N. GREEN ST. STE 1100, CHICAGO, 60607, IL

STERLING FOODIE, LLC 345 N. ABERDEEN, LLC PARCEL G, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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