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COMPASS WINES AND SPIRITS, LLC

Company Details

Entity Name: COMPASS WINES AND SPIRITS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 07 Feb 2011
Company Number: LLC_03439984
File Number: 03439984
Type of Management: Manager Managed
Date Status Change: 03 Jan 2024
Address 5900 HOWARD, SKOKIE, 60077, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS WINES AND SPIRITS, LLC 401(K) PLAN 2023 275211802 2024-10-14 COMPASS WINES AND SPIRITS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722410
Sponsor’s telephone number 3123199463
Plan sponsor’s address 5900 HOWARD STREET, SKOKIE, IL, 60077

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
COMPASS WINES AND SPIRITS, LLC 401(K) PLAN 2022 275211802 2023-10-14 COMPASS WINES AND SPIRITS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722410
Sponsor’s telephone number 3123199463
Plan sponsor’s address 5900 HOWARD STREET, SKOKIE, IL, 60077

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
COMPASS WINES AND SPIRITS, LLC 401(K) PLAN 2021 275211802 2022-10-15 COMPASS WINES AND SPIRITS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722410
Sponsor’s telephone number 3123199463
Plan sponsor’s address 5900 HOWARD STREET, SKOKIE, IL, 60077

Signature of

Role Plan administrator
Date 2022-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
COMPASS WINES AND SPIRITS, LLC 401(K) PLAN 2020 275211802 2021-10-15 COMPASS WINES AND SPIRITS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722410
Sponsor’s telephone number 3123199463
Plan sponsor’s address 5900 HOWARD STREET, SKOKIE, IL, 60077

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN G MOORE, 190 S LA SALLE ST STE 1700, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2022-03-01

Manager

Name and Address Role Appointment Date
LENTINO, LESLIE, 6645 N. LEROY AVE., LINCOLNWOOD, IL, 60712 Manager 2024-01-03

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State