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CBN MANAGEMENT, LLC

Headquarter

Company Details

Entity Name: CBN MANAGEMENT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 06 Aug 2009
Company Number: LLC_02851482
File Number: 02851482
Type of Management: Manager Managed
Date Status Change: 30 May 2018
Address 125 S WACKER DR STE 1150, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CBN MANAGEMENT, LLC, NEW YORK 5289212 NEW YORK
Headquarter of CBN MANAGEMENT, LLC, FLORIDA M12000002286 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBN MANAGEMENT, LLC 401(K) PLAN 2016 270685403 2017-06-16 CBN MANAGEMENT, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 3125821700
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 1150, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2017-06-15
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-15
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
CBN MANAGEMENT, LLC 401(K) PLAN 2015 270685403 2016-06-01 CBN MANAGEMENT, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 3125821700
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 1150, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-01
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
CBN MANAGEMENT, LLC 401(K) PLAN 2014 270685403 2015-06-04 CBN MANAGEMENT, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 3125821700
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 1150, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2015-06-04
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-04
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
CBN MANAGEMENT, LLC 401(K) PLAN 2013 270685403 2014-06-12 CBN MANAGEMENT, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 3125821700
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 1230, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-12
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
CBN MANAGEMENT, LLC 401(K) PLAN 2012 270685403 2013-07-25 CBN MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 3125821700
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 1230, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing JAMES F. WONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID D O'SULLIVAN, 1755 S NAPERVILLE RD #200, WHEATON, 60189 Agent 2012-04-27

Manager

Name and Address Role Appointment Date
WONG, JAMES, 125 S WACKER DR STE 1150, CHICAGO, IL, 60606 Manager 2009-08-06

Managing member

Name and Address Role Account Number
JAMES F WONG Managing member 378682

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2232396 Issued 1010 Limited Business License 635 - Commissioned Staffing of Professional, Secretarial and Clerical Work 2017-10-03 2017-11-16 2019-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BRILLIANT PARTNERS Assumed name 2013-08-29 2018-05-30 Voluntary cancellation 2015-08-13
CBNS Assumed name 2010-12-08 2018-05-30 Voluntary cancellation 2015-08-13

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State