| Entity Name: | GOLUB & COMPANY LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 09 Dec 2005 |
| Company Number: | LLC_01703862 |
| File Number: | 01703862 |
| Type of Management: | Manager Managed |
| Date Status Change: | 18 Nov 2024 |
| Address | 625 N MICHIGAN AVE, STE 2000, CHICAGO, 60611, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOLUB & COMPANY LLC, COLORADO | 20191042294 | COLORADO |
| Headquarter of | GOLUB & COMPANY LLC, MINNESOTA | fcfde931-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLUB & COMPANY, LLC 401(K) PLAN | 2016 | 113765623 | 2017-08-09 | GOLUB & COMPANY, LLC | 94 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-08-09 |
| Name of individual signing | MEREDITH LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3124408705 |
| Plan sponsor’s address | 625 NORTH MICHIGAN AVENUE, SUITE 2000, CHICAGO, IL, 60611 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-19 |
| Name of individual signing | MEREDITH LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3124408705 |
| Plan sponsor’s address | 625 NORTH MICHIGAN AVENUE, SUITE 2000, CHICAGO, IL, 60611 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | MEREDITH LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ADAM T. BERKOFF, 444 W LAKE ST STE 900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-11-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| EUGENE GOLUB | Member | 312655 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAULA HARRIS | Vice president | 312655 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NEWMAN, MICHAEL, 625 N MICHIGAN AVE STE 2000, CHICAGO, IL, 60611 | Manager | 2024-11-18 |
| GOLUB, LEE, 625 N MICHIGAN AVE STE 2000, CHICAGO, IL, 60611 | Manager | 2024-11-18 |
| HARRIS, PAULA, 625 N MICHIGAN AVE STE 2000, CHICAGO, IL, 60611 | Manager | 2024-11-18 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2207319 | Issued | 4404 | Regulated Business License | 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) | 2023-01-26 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 1772344 | Cancelled | 1020 | Residential Real Estate Developer | No data | 2011-02-04 | 2011-03-16 | 2013-03-15 |
| REAL ESTATE | 481011234 | No data | No data | LICENSED REAL ESTATE LIMITED LIABILITY FIRM | No data | 2009-05-12 | 2022-09-16 | 2024-10-31 |
| Name | Change Date |
|---|---|
| GOLUB & COMPANY II, LLC | 2006-02-03 |
Date of last update: 23 Dec 2024
