| Entity Name: | UMBRELLAONE, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 03 May 2011 |
| Company Number: | LLC_03592618 |
| File Number: | 03592618 |
| Type of Management: | Member Managed |
| Date Status Change: | 13 Mar 2024 |
| Address | 343 WAINWRIGHT DRIVE, SUITE 2E, NORTHBROOK, 60062, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UMBRELLAONE, LLC, NEW YORK | 4666512 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UMBRELLA 1(OK) | 2023 | 452068001 | 2024-06-20 | UMBRELLAONE, LLC | 34 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | CATHERINE HEALY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 8559342635 |
| Plan sponsor’s address | 343 WAINWRIGHT DRIVE, UNIT 2E, NORTHBROOK, IL, 60062 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | CATHERINE HEALY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NORMAN T. FINKEL, 300 S WACKER DR STE 1500, CHICAGO, 60606 | Agent | 2020-10-07 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RASHKOW, MARK, 343 WAINWRIGHT DRIVE, SUITE 2E, NORTHBROOK, IL, 60062 | Manager | 2023-04-10 |
| Name | Change Date |
|---|---|
| VENDOR MANAGEMENT RESOURCES, LLC | 2011-05-24 |
Date of last update: 23 Dec 2024
