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  5. LP SOFTWARE, INC.

LP SOFTWARE, INC.

Headquarter

Company Details

Entity Name: LP SOFTWARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 May 2000
Company Number: CORP_61094083
File Number: 61094083
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LP SOFTWARE, INC., FLORIDA F19000000738 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LP SOFTWARE, INC. 401(K) PLAN 2018 364394858 2019-09-30 LP SOFTWARE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 7083614310
Plan sponsor’s address 7000 W. 111TH STREET, SUITE 305, WORTH, IL, 60482

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
LP SOFTWARE, INC. 401(K) PLAN 2018 364394858 2019-11-07 LP SOFTWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 7083614310
Plan sponsor’s address 7000 W. 111TH STREET, SUITE 305, WORTH, IL, 60482

Signature of
Role Plan administrator
Date 2019-11-07
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-07
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
LP SOFTWARE, INC. 401(K) PLAN 2017 364394858 2018-10-09 LP SOFTWARE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 7083614310
Plan sponsor’s address 7000 W. 111TH STREET, SUITE 305, WORTH, IL, 60482

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
LP SOFTWARE, INC. 401(K) PLAN 2016 364394858 2017-07-03 LP SOFTWARE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 7083614310
Plan sponsor’s address 7000 W. 111TH STREET, SUITE 305, WORTH, IL, 60482

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-03
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
LP SOFTWARE, INC. 401(K) PLAN 2015 364394858 2016-10-10 LP SOFTWARE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 7083614310
Plan sponsor’s address 7000 W. 111TH STREET, SUITE 305, WORTH, IL, 60482

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
LP SOFTWARE, INC. 401(K) PLAN 2014 364394858 2015-03-06 LP SOFTWARE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 7083614310
Plan sponsor’s address 7000 W. 111TH STREET, SUITE 305, WORTH, IL, 60482

Signature of
Role Plan administrator
Date 2015-03-06
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-06
Name of individual signing ROY HAEHNEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2019-05-29

President

Name and Address Role
MICHAEL OSBORNE 220 PROGRESS STE 175 IRVINE CA 92618 President

Secretary

Name and Address Role
KELLIE BECKMAN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 100000 0.01

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C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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