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  5. AU NORTH AMERICA, LLC

AU NORTH AMERICA, LLC

Headquarter

Company Details

Entity Name: AU NORTH AMERICA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 Feb 2009
Company Number: LLC_03078698
File Number: 03078698
Type of Management: Manager Managed
Date Status Change: 18 Dec 2023
Address 1755 PARK ST, STE 200, NAPERVILLE, 60563, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AU NORTH AMERICA, LLC, NEW YORK 4871094 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AU NORTH AMERICA, LLC 401(K) PLAN 2023 264232975 2024-05-03 AU NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing VIVIEN DE LASSEE
Valid signature Filed with authorized/valid electronic signature
AU NORTH AMERICA, LLC 401(K) PLAN 2022 264232975 2023-05-17 AU NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing VIVIEN DE LASSEE
Valid signature Filed with authorized/valid electronic signature
AU NORTH AMERICA, LLC 401(K) PLAN 2021 264232975 2022-05-03 AU NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing VIVIEN DE LASSEE
Valid signature Filed with authorized/valid electronic signature
AU NORTH AMERICA, LLC 401(K) PLAN 2020 264232975 2021-05-17 AU NORTH AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing VIVIEN DE LASSEE
Valid signature Filed with authorized/valid electronic signature
AU NORTH AMERICA, LLC 401(K) PLAN 2019 264232975 2020-07-21 AU NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing VIVIEN DE LASSEE
Valid signature Filed with authorized/valid electronic signature
AU NORTH AMERICA, LLC 401(K) PLAN 2018 264232975 2019-10-15 AU NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563
AU NORTH AMERICA, LLC 401(K) PLAN 2017 264232975 2018-10-04 AU NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563
AU NORTH AMERICA, LLC 401(K) PLAN 2016 264232975 2017-09-13 AU NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, SUITE 200, NAPERVILLE, IL, 60563
AU NORTH AMERICA, LLC 401(K) PLAN 2015 264232975 2016-08-02 AU NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563
AU NORTH AMERICA, LLC 401(K) PLAN 2014 264232975 2015-07-30 AU NORTH AMERICA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-03
Business code 524210
Sponsor’s telephone number 6309225207
Plan sponsor’s address 1755 PARK STREET, NAPERVILLE, IL, 60563

Agent

Name and Address Role Appointment Date
JULIE BIRD, 10 ILLINOIS ST STE 120, SAINT CHARLES, 60174 Agent 2020-02-06

Manager

Name and Address Role Appointment Date
GERBA DE THORA, BAUDOIN, 91 RUE DU FAUBOURG ST HONORA, PARIS, AO, 75008 Manager 2023-12-18
DE LASSEE, VIVIEN, ROUTE DE LA CROIX 32-1095, LUTRY, AO, 99999 Manager 2023-12-18

Related by officers

JULIE BIRD, 10 ILLINOIS ST STE 120, SAINT CHARLES, 60174

MAINSPRING SALES GROUP LLC ALISON GRAFT COUNSELING, PLLC

Related by address

1755 PARK ST, STE 200, NAPERVILLE, 60563, IL

EVENTS ARE US BY E&J LLC TURNKEY RE INVEST LLC SKYY RISK MANAGEMENT & INSURANCE LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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