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  5. 1 EAST ROOSEVELT, LLC

1 EAST ROOSEVELT, LLC

Company Details

Entity Name: 1 EAST ROOSEVELT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 06 Oct 2011
Company Number: LLC_03662357
File Number: 03662357
Type of Management: Manager Managed
Date Status Change: 30 Sep 2024
Address 1259 S MAIN ST, LOMBARD, 60148, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUISE, INC. DEFINED BENEFIT PLAN 2012 363836571 2013-10-07 LUISE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 7084880500
Plan sponsor’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing LUISE GARCIA
Valid signature Filed with authorized/valid electronic signature
LUISE, INC. DEFINED BENEFIT PLAN 2011 363836571 2012-10-14 LUISE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 7084880500
Plan sponsor’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 363836571
Plan administrator’s name LUISE, INC.
Plan administrator’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130
Administrator’s telephone number 7084880500

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing LUISE GARCIA
Valid signature Filed with authorized/valid electronic signature
LUISE, INC. DEFINED BENEFIT PLAN 2010 363836571 2011-10-17 LUISE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 7084880500
Plan sponsor’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 363836571
Plan administrator’s name LUISE, INC.
Plan administrator’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130
Administrator’s telephone number 7084880500

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing LUISE GARCIA
Valid signature Filed with authorized/valid electronic signature
LUISE, INC. DEFINED BENEFIT PLAN 2009 363836571 2010-10-15 LUISE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 7084880500
Plan sponsor’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 363836571
Plan administrator’s name LUISE, INC.
Plan administrator’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130
Administrator’s telephone number 7084880500

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing LUISE GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES PAPPAS, 17W729A ROOSEVELT RD, OAKBROOK TERRACE, 60181 Agent 2023-09-12

Manager

Name and Address Role Appointment Date
APOSTOLOU, EVANGELOS, 1259 S MAIN ST, LOMBARD, IL, 60148 Manager 2023-08-31

Related by officers

JAMES PAPPAS, 17W729A ROOSEVELT RD, OAKBROOK TERRACE, 60181

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APOSTOLOU, EVANGELOS, 1259 S MAIN ST, LOMBARD, IL, 60148

PAPPA G, LLC

Related by address

1259 S MAIN ST, LOMBARD, 60148, IL

PAPPA G, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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