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  5. BIG RED ROOSTER FLOW LLC

BIG RED ROOSTER FLOW LLC

Headquarter

Company Details

Entity Name: BIG RED ROOSTER FLOW LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Aug 2009
Company Number: LLC_03157725
File Number: 03157725
Type of Management: Manager Managed
Date Status Change: 02 Oct 2024
Address 2 NORTHFIELD PLAZA, NORTHFIELD, 60093, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BIG RED ROOSTER FLOW LLC, COLORADO 20181483748 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRR FLOW 401(K) PLAN 2021 270769325 2022-07-21 BIG RED ROOSTER FLOW, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing KATHRYN DUNNE
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2021 270769325 2022-07-29 BIG RED ROOSTER FLOW, LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8474411818
Plan sponsor’s address TWO NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing KATHRYN DUNNE
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2020 270769325 2021-07-06 BIG RED ROOSTER FLOW, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing KATHY DUNNE
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2019 270769325 2020-07-20 BIG RED ROOSTER FLOW, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing KATHLEEN RABY
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2018 270769325 2019-06-19 BIG RED ROOSTER FLOW, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing KATHLEEN RABY
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2017 270769325 2018-07-11 BIG RED ROOSTER FLOW, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing DANIEL MALONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing DANIEL MALONE
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2016 270769325 2017-06-13 BIG RED ROOSTER FLOW, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing DANIEL MALONE
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2015 270769325 2016-09-07 BIG RED ROOSTER FLOW, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing ALAN PRESCOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-07
Name of individual signing ALAN PRESCOTT
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2014 270769325 2015-07-16 BIG RED ROOSTER FLOW, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing ALAN PRESCOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing ALAN PRESCOTT
Valid signature Filed with authorized/valid electronic signature
BRR FLOW 401(K) PLAN 2013 270769325 2014-07-11 BIG RED ROOSTER FLOW, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541519
Sponsor’s telephone number 8475929561
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 211, NORTHFIELD, IL, 600931272

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing ALAN PRESCOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-11
Name of individual signing ALAN PRESCOTT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2021-12-28

Manager

Name and Address Role Appointment Date
BRATCHER, NEIL, 181 W. MADISON ST., SUITE 3900, CHICAGO, IL, 60602 Manager 2024-10-02
MACGREGOR, JASON, 181 W. MADISON ST., SUITE 3900, CHICAGO, IL, 60602 Manager 2024-10-02

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703

B & C LEASING L.L.C. PASS, L.L.C. RANDY ROAD BUILDING, L.L.C. BOUCHARD GROUP, L.L.C. DISCOUNT DEVELOPMENT SERVICES, L.L.C. W.H. HOLDING L.L.C. MCGUE FAMILY, L.L.C. U-STOR-IT #12 (MT. PROSPECT) L.L.C. LANDFILL L.L.C. CCM HOLDINGS IV, LLC

Related by address

2 NORTHFIELD PLAZA, NORTHFIELD, 60093, IL

BROADFIELD SPECIAL FINANCING V LLC BROADFIELD SPECIAL FINANCING X LLC BROADFIELD SPECIAL FINANCING XIV LLC BROADFIELD SPECIAL FINANCING XVI LLC BROADFIELD SPECIAL FINANCING XVII LLC BROADFIELD SPECIAL FINANCING XVIII LLC BGB 1781 COUNTRYSIDE LANCASTER LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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