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HENRI STUDIO, LLC

Company Details

Entity Name: HENRI STUDIO, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 24 Sep 2008
Company Number: LLC_03035697
File Number: 03035697
Type of Management: Manager Managed
Date Status Change: 11 Mar 2016
Address 1250 HENRI DRIVE, WAUCONDA, 60084, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENRI STUDIO, LLC 401(K) PLAN 2011 263421352 2012-07-18 HENRI STUDIO, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-02
Business code 337000
Sponsor’s telephone number 2249932131
Plan sponsor’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084

Plan administrator’s name and address

Administrator’s EIN 263421352
Plan administrator’s name HENRI STUDIO, LLC
Plan administrator’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084
Administrator’s telephone number 2249932131

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing MICHAEL F HOEPFNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing MICHAEL F HOEPFNER
Valid signature Filed with authorized/valid electronic signature
HENRI STUDIO, LLC 401(K) PLAN 2011 263421352 2012-11-29 HENRI STUDIO, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-02
Business code 337000
Sponsor’s telephone number 2249932131
Plan sponsor’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084

Plan administrator’s name and address

Administrator’s EIN 263421352
Plan administrator’s name HENRI STUDIO, LLC
Plan administrator’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084
Administrator’s telephone number 2249932131

Signature of

Role Plan administrator
Date 2012-11-29
Name of individual signing MICHAEL F HOEPFNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-11-29
Name of individual signing MICHAEL F HOEPFNER
Valid signature Filed with authorized/valid electronic signature
HENRI STUDIO, LLC 401(K) PLAN 2010 263421352 2011-05-18 HENRI STUDIO, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-02
Business code 337000
Sponsor’s telephone number 2249932131
Plan sponsor’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084

Plan administrator’s name and address

Administrator’s EIN 263421352
Plan administrator’s name HENRI STUDIO, LLC
Plan administrator’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084
Administrator’s telephone number 2249932131

Signature of

Role Plan administrator
Date 2011-05-18
Name of individual signing PETER FRIDDLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-18
Name of individual signing PETER FRIDDLE
Valid signature Filed with authorized/valid electronic signature
HENRI STUDIO, LLC 401(K) PLAN 2009 263421352 2010-07-21 HENRI STUDIO, LLC 40
Three-digit plan number (PN) 001
Effective date of plan 2009-01-02
Business code 337000
Sponsor’s telephone number 8475265200
Plan sponsor’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084

Plan administrator’s name and address

Administrator’s EIN 263421352
Plan administrator’s name HENRI STUDIO, LLC
Plan administrator’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084
Administrator’s telephone number 8475265200

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing PETER FRIDDLE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing PETER FRIDDLE
Valid signature Filed with incorrect/unrecognized electronic signature
HENRI STUDIO, LLC 401(K) PLAN 2009 263421352 2010-07-22 HENRI STUDIO, LLC 40
Three-digit plan number (PN) 001
Effective date of plan 2009-01-02
Business code 337000
Sponsor’s telephone number 8475265200
Plan sponsor’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084

Plan administrator’s name and address

Administrator’s EIN 263421352
Plan administrator’s name HENRI STUDIO, LLC
Plan administrator’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084
Administrator’s telephone number 8475265200

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing PETER FRIDDLE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing PETER FRIDDLE
Valid signature Filed with incorrect/unrecognized electronic signature
HENRI STUDIO, LLC 401(K) PLAN 2009 263421352 2010-07-22 HENRI STUDIO, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-02
Business code 337000
Sponsor’s telephone number 8475265200
Plan sponsor’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084

Plan administrator’s name and address

Administrator’s EIN 263421352
Plan administrator’s name HENRI STUDIO, LLC
Plan administrator’s address 1250 HENRI DRIVE, WAUCONDA, IL, 60084
Administrator’s telephone number 8475265200

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing PETER FRIDDLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing PETER FRIDDLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN S. ELIAS, 416 MAIN ST STE 1400, PEORIA, 61602, PEORIA Agent 2008-09-24

Manager

Name and Address Role Appointment Date
PROSPERI, MARIO, 132 N. WYNSTONE DRIVE, NORTH BARRINGTON, IL, 60010 Manager 2008-09-24
RANSBURG, DAVID P., 509 EAST HIGH POINT RD., PEORIA, IL, 61614 Manager 2008-09-24

Historical Names

Name Change Date
HENST, LLC 2008-11-03

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State