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PROPER TITLE LLC

Headquarter

Company Details

Entity Name: PROPER TITLE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 21 Nov 2011
Company Number: LLC_03733971
File Number: 03733971
Type of Management: Manager Managed
Date Status Change: 03 Oct 2024
Address 1530 E. DUNDEE RD. SUITE 250, PALATINE, 60074, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PROPER TITLE LLC, FLORIDA M22000011546 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROPER TITLE, LLC 401(K) PLAN 2016 454287396 2017-09-26 PROPER TITLE, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 8474540460
Plan sponsor’s address 400 SKOKIE BLVD STE 380, NORTHBROOK, IL, 600627933

Signature of

Role Plan administrator
Date 2017-09-26
Name of individual signing MICHAEL GOLDEN
Valid signature Filed with authorized/valid electronic signature
PROPER TITLE, LLC 401(K) PLAN 2016 454287396 2017-12-26 PROPER TITLE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 8474540460
Plan sponsor’s address 400 SKOKIE BLVD STE 380, NORTHBROOK, IL, 60062
PROPER TITLE, LLC 401(K) PLAN 2015 454287396 2016-06-13 PROPER TITLE, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 8474540460
Plan sponsor’s address 400 SKOKIE BLVD STE 380, NORTHBROOK, IL, 600627933

Signature of

Role Plan administrator
Date 2016-06-13
Name of individual signing VITALIY POLYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-13
Name of individual signing VITALIY POLYAKOV
Valid signature Filed with authorized/valid electronic signature
PROPER TITLE, LLC 401K PLAN 2014 454287396 2015-06-30 PROPER TITLE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 8474540460
Plan sponsor’s address 400 SKOKIE BLVD STE 380, NORTHBROOK, IL, 600627933

Signature of

Role Plan administrator
Date 2015-06-30
Name of individual signing VITALIY POLYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-30
Name of individual signing VITALIY POLYAKOV
Valid signature Filed with authorized/valid electronic signature
PROPER TITLE, LLC 401K PLAN 2013 454287396 2014-05-30 PROPER TITLE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 8474540460
Plan sponsor’s address 400 SKOKIE BLVD STE 380, NORTHBROOK, IL, 600627933

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing VITALIY POLYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing VITALIY POLYAKOV
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC., 330 N WABASH AVENUE, 22ND FLR, CHICAGO, 60611 Agent 2011-11-21

Manager

Name and Address Role Appointment Date
GOLDEN, MICHAEL, 806 N PEORIA, CHICAGO, IL, 60642 Manager 2024-10-03
WONG, THAD, 806 N PEORIA, CHICAGO, IL, 60642 Manager 2024-10-03

Historical Names

Name Change Date
AT WORLD TITLE LLC 2012-01-04

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State