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41 NORTH CONTRACTORS, LLC

Headquarter

Company Details

Entity Name: 41 NORTH CONTRACTORS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 30 Mar 2009
Company Number: LLC_02787113
File Number: 02787113
Type of Management: Manager Managed
Date Status Change: 27 Feb 2024
Address 4933 LINCOLN AVENUE, LISLE, 60532, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of 41 NORTH CONTRACTORS, LLC, FLORIDA M22000009871 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
41 NORTH CONTRACTORS, LLC RETIREMENT PLAN 2016 320279379 2017-05-04 41 NORTH CONTRACTORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 6307371008
Plan sponsor’s address 4906 SOUTH MAIN STREET, SUITE 102, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2017-05-04
Name of individual signing TY MACKO
Valid signature Filed with authorized/valid electronic signature
41 NORTH CONTRACTORS, LLC RETIREMENT PLAN 2015 320279379 2016-05-17 41 NORTH CONTRACTORS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 6307371008
Plan sponsor’s address 4906 SOUTH MAIN STREET, SUITE 102, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2016-05-17
Name of individual signing TY MACKO
Valid signature Filed with authorized/valid electronic signature
41 NORTH CONTRACTORS, LLC RETIREMENT PLAN 2014 320279379 2015-10-13 41 NORTH CONTRACTORS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 6307371008
Plan sponsor’s address 4906 SOUTH MAIN STREET, SUITE 102, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing TY MACKO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILLIP A LUETKEHANS, 2700 INTERNATIONAL DR STE 305, WEST CHICAGO, 60185 Agent 2024-06-11

Manager

Name and Address Role Appointment Date
MACKO, GEORGE, 23 W 245 KIMBERWICK LN, NAPERVILLE, IL, 60540 Manager 2024-02-27
MACKO, ADAM, 2317 RIVER WOODS DR, NAPERVILLE, IL, 60565 Manager 2024-02-27
MACKO, JOHN TY, 3608 BECKET LN, NAPERVILLE, IL, 60564 Manager 2024-02-27
BENDER, MIKE, 1221 RHODES LANE, NAPERVILLE, IL, 60540 Manager 2024-02-27

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State