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  5. RETHINK ELECTRIC, LLC

RETHINK ELECTRIC, LLC

Company Details

Entity Name: RETHINK ELECTRIC, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 31 Aug 2017
Company Number: LLC_06500242
File Number: 06500242
Type of Management: Manager Managed
Date Status Change: 19 Aug 2024
Address 850 N. CENTRAL AVE, WOOD DALE, 60191, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 822910274 2024-10-17 RETHINK ELECTRIC LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 6307474587
Plan sponsor’s address 850 N. CENTRAL AVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2024-10-17
Name of individual signing MARCUS VANDONGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-17
Name of individual signing MARCUS VANDONGEN
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 822910274 2023-05-22 RETHINK ELECTRIC LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 6307474587
Plan sponsor’s address 850 N. CENTRAL AVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing DAWN HEID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-22
Name of individual signing DAWN HEID
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 822910274 2022-07-18 RETHINK ELECTRIC LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 6307474587
Plan sponsor’s address 850 N. CENTRAL AVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing DAWN HEID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing DAWN HEID
Valid signature Filed with authorized/valid electronic signature
RETHINK ELECTRIC INC. 401(K) P/S PLAN 2021 822910274 2022-07-21 RETHINK ELECTRIC LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 6307474587
Plan sponsor’s address 850 N CENTRAL AVE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 822910274
Plan administrator’s name RETHINK ELECTRIC LLC
Plan administrator’s address 850 N CENTRAL AVE, WOOD DALE, IL, 60191
Administrator’s telephone number 6307474587

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing DAWN HEID
Valid signature Filed with authorized/valid electronic signature
RETHINK ELECTRIC INC. 401(K) P/S PLAN 2020 822910274 2021-07-27 RETHINK ELECTRIC LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 6307474587
Plan sponsor’s address 850 N CENTRAL AVE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 822910274
Plan administrator’s name RETHINK ELECTRIC LLC
Plan administrator’s address 850 N CENTRAL AVE, WOOD DALE, IL, 60191
Administrator’s telephone number 6307474587

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing MIKE NICOLOSI
Valid signature Filed with authorized/valid electronic signature
RETHINK ELECTRIC INC. 401(K) P/S PLAN 2019 822910274 2020-05-08 RETHINK ELECTRIC LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 6307474587
Plan sponsor’s address 850 N CENTRAL AVE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 822910274
Plan administrator’s name RETHINK ELECTRIC LLC
Plan administrator’s address 850 N CENTRAL AVE, WOOD DALE, IL, 60191
Administrator’s telephone number 6307474587

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing MIKE NICOLOSI
Valid signature Filed with authorized/valid electronic signature
RETHINK ELECTRIC INC. 401(K) P/S PLAN 2018 822910274 2019-05-16 RETHINK ELECTRIC LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 6307474587
Plan sponsor’s address 850 N CENTRAL AVE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 822910274
Plan administrator’s name RETHINK ELECTRIC LLC
Plan administrator’s address 850 N CENTRAL AVE, WOOD DALE, IL, 60191
Administrator’s telephone number 6307474587

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MIKE NICOLOSI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES G. WENTWORTH, 536 CRESCENT BLVD STE 200, GLEN ELLYN, 60137 Agent 2017-08-31

Manager

Name and Address Role Appointment Date
BRAM WALTERS, N27 W24025 PAUL COURT, STE 100, PEWAUKEE, WI, 53072 Manager 2024-08-19

Historical Names

Name Change Date
RETHINK MERGER LLC 2017-09-08

Related by officers

CHARLES G. WENTWORTH, 536 CRESCENT BLVD STE 200, GLEN ELLYN, 60137

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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