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  5. LATTICE, INC.

LATTICE, INC.

Company Details

Entity Name: LATTICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Aug 1993
Company Number: CORP_57444541
File Number: 57444541
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2023 363908896 2024-07-11 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493251
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD,, SUITE #100, WHEATON, IL, 601895896

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA
Plan administrator’s address 5350 SEVENTY SEVEN CENTER DRIVE, SUITE 200, CHARLOTTE, NC, 28217
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2022 363908896 2023-08-25 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493251
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD,, SUITE #100, WHEATON, IL, 601895896

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 5350 SEVENTY SEVEN CENTER DRIVE, SUITE 200, CHARLOTTE, NC, 28217
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2021 363908896 2022-02-03 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493250
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD, SUITE #100, WHEATON, IL, 601895896
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2020 363908896 2021-01-18 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493250
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD, SUITE #100, WHEATON, IL, 601895896
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2019 363908896 2020-03-27 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493250
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD, SUITE #100, WHEATON, IL, 601895896
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2018 363908896 2019-04-10 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493250
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD, SUITE #100, WHEATON, IL, 601895896
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2017 363908896 2018-03-12 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493250
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD, SUITE #100, WHEATON, IL, 601895896
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2016 363908896 2017-03-29 LATTICE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493250
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD, SUITE #100, WHEATON, IL, 601895896
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2015 363908896 2016-03-31 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493250
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD, SUITE #100, WHEATON, IL, 601895896
LATTICE, INC. 401(K) PROFIT SHARING PLAN 2014 363908896 2015-03-18 LATTICE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6309493250
Plan sponsor’s address 1751 SOUTH NAPERVILLE ROAD, SUITE #100, WHEATON, IL, 601895896

Agent

Name and Address Role Appointment Date
BRIAN K SCHWARZ, 455 NELSON DR, GENEVA, 60134, KANE Agent 2018-12-06

President

Name and Address Role
BRIAN K SCHWARZ 455 NELSON DR GENEVA 60134 President

Secretary

Name and Address Role
GAIL DAVIS 690 VIRGINIA ST ELBURN IL 60119 Secretary

Historical Names

Name Change Date
PKM SOFTWARE CORPORATION 1996-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 500000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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