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CATERING OUT THE BOX, LLC

Company Details

Entity Name: CATERING OUT THE BOX, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Apr 2005
Company Number: LLC_01486411
File Number: 01486411
Type of Management: Member Managed
Date Status Change: 31 Mar 2024
Address 4300 W LAKE ST, CHICAGO, 60624, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATERING OUT THE BOX LLC 401K PLAN 2023 202719922 2024-09-13 CATERING OUT THE BOX LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722300
Sponsor’s telephone number 7737043544
Plan sponsor’s address 1510 E 55TH ST, UNIT 15305, CHICAGO, IL, 60615

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401K PLAN 2022 202719922 2023-09-11 CATERING OUT THE BOX LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722300
Sponsor’s telephone number 7737043544
Plan sponsor’s address 1510 E 55TH ST, UNIT 15305, CHICAGO, IL, 60615

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401 K PROFIT SHARING PLAN TRUST 2014 202719922 2015-07-20 CATERING OUT THE BOX LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3122262601
Plan sponsor’s address 1510 E 55TH ST, #15305, CHICAGO, IL, 606152582

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing ANTHONY WALLER
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401 K PROFIT SHARING PLAN TRUST 2014 202719922 2015-07-20 CATERING OUT THE BOX LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445291
Sponsor’s telephone number 7737043544
Plan sponsor’s address PO BOX 15305, CHICAGO, IL, 606155143

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing ANTHONY WALLER
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401 K PROFIT SHARING PLAN TRUST 2014 202719922 2015-07-20 CATERING OUT THE BOX LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3122262601
Plan sponsor’s address 1510 E 55TH ST, #15305, CHICAGO, IL, 606152582

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing ANTHONY WALLER
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401 K PROFIT SHARING PLAN TRUST 2014 202719922 2015-07-20 CATERING OUT THE BOX LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3122262601
Plan sponsor’s address 1510 E 55TH ST, #15305, CHICAGO, IL, 606152582

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing ANTHONY WALLER
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401 K PROFIT SHARING PLAN TRUST 2013 202719922 2015-07-20 CATERING OUT THE BOX LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3122262601
Plan sponsor’s address 2443 WEST 16TH ST., CHICAGO, IL, 60619

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing ANTHONY WALLER
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401 K PROFIT SHARING PLAN TRUST 2013 202719922 2015-07-20 CATERING OUT THE BOX LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3122262601
Plan sponsor’s address 2443 WEST 16TH ST., CHICAGO, IL, 60619

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing ANTHONY WALLER
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401 K PROFIT SHARING PLAN TRUST 2013 202719922 2015-07-20 CATERING OUT THE BOX LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3122262601
Plan sponsor’s address 2443 WEST 16TH ST., CHICAGO, IL, 60619

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing ANTHONY WALLER
Valid signature Filed with authorized/valid electronic signature
CATERING OUT THE BOX LLC 401 K PROFIT SHARING PLAN TRUST 2012 202719922 2015-07-20 CATERING OUT THE BOX LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 7737043544
Plan sponsor’s address 2443 WEST 16TH ST., CHICAGO, IL, 60619

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing CATERING OUT THE BOX LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEY TO COMPLIANCE, LLC, 7040 W 107TH ST, WORTH, 60482 Agent 2017-04-24

Manager

Name and Address Role Appointment Date
WALLER, ANTHONY B, 1510 E 55TH ST 15305, CHICAGO, IL, 60615 Manager 2024-03-31

Managing member

Name and Address Role Account Number
ANTHONY B WALLER Managing member 315167

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2817944 Issued 8342 Food - Shared Kitchen 802 - Operation of a Shared Kitchen 2023-08-18 2023-07-16 2025-07-15
BUSINESS LICENSE 2124988 Issued 8343 Food - Shared Kitchen - Supplemental 803 - Operation of a Shared Kitchen - Secondary to Primary Business (Supplemental) 2019-05-31 2019-07-16 2021-07-15
BUSINESS LICENSE 2104305 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2019-05-31 2019-07-16 2021-07-15
BUSINESS LICENSE 2615663 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2018-07-20 2018-07-20 2018-07-21
BUSINESS LICENSE 2536571 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2017-06-16 2017-06-16 2017-06-18
BUSINESS LICENSE 1803933 Cancelled 1006 Retail Food Establishment No data 2009-07-13 2009-07-16 2011-07-15

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State