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  5. EGHS, LLC

EGHS, LLC

Headquarter

Company Details

Entity Name: EGHS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Oct 2005
Company Number: LLC_01661833
File Number: 01661833
Type of Management: Manager Managed
Date Status Change: 20 Sep 2024
Address 1515 E. WOODFIELD ROAD SUITE 960, SCHAUMBURG, 60173, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EGHS, LLC, FLORIDA M22000017632 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2022 203833024 2024-04-23 GRAND-KAHN ELECTRIC LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 1515 E. WOODFIELD ROAD, SUITE 960, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2021 203833024 2023-04-20 GRAND-KAHN ELECTRIC LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2020 203833024 2022-02-22 GRAND-KAHN ELECTRIC LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2022-02-22
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2019 203833024 2021-01-27 GRAND-KAHN ELECTRIC LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2021-01-27
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2018 203833024 2020-04-20 GRAND-KAHN ELECTRIC LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2017 203833024 2019-07-15 GRAND-KAHN ELECTRIC LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2016 203833024 2018-07-12 GRAND-KAHN ELECTRIC LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2015 203833024 2017-07-13 GRAND-KAHN ELECTRIC LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2014 203833024 2016-06-14 GRAND-KAHN ELECTRIC LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature
GRAND-KAHN ELECTRIC LLC 401(K) PLAN 2013 203833024 2015-07-15 GRAND-KAHN ELECTRIC LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 238210
Sponsor’s telephone number 3122981500
Plan sponsor’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 203833024
Plan administrator’s name GRAND-KAHN ELECTRIC LLC
Plan administrator’s address 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 3122981500

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing MICHAEL J DONNELLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LUKE A. CASSON, 661 W LAKE ST STE 2N, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2024-03-19

Manager

Name and Address Role Appointment Date
STBS, LLC, 1515 E. WOODFIELD ROAD, SUITE 960, SCHAUMBURG, IL, 60173 Manager 2024-09-20

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GRAND KAHN ELECTRIC Assumed name 2022-10-11 No data No data No data
GRAND-KAHN, LLC Assumed name 2013-10-30 No data No data 2020-09-25
GRAND-KAHN ELECTRIC, LLC Assumed name 2009-04-02 No data No data 2020-09-25

Historical Names

Name Change Date
GRAND-KAHN ELECTRIC, LLC 2009-04-01
GRAND-KAHN, LLC 2005-12-07

Related by officers

LUKE A. CASSON, 661 W LAKE ST STE 2N, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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