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  5. LITEN UP TECHNOLOGIES, INC.

LITEN UP TECHNOLOGIES, INC.

Company Details

Entity Name: LITEN UP TECHNOLOGIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jun 2007
Company Number: CORP_65641151
File Number: 65641151
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITEN UP TECHNOLOGIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2012 383759842 2013-07-16 LITEN UP TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 106, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing CAROL L TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2012 383759842 2013-08-15 LITEN UP TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 106, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. PROFIT SHARING PLAN AND TRUST 2012 383759842 2013-08-15 LITEN UP TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 106, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. PROFIT SHARING PLAN AND TRUST 2012 383759842 2013-07-16 LITEN UP TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 106, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing CAROL L TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2011 383759842 2012-09-26 LITEN UP TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 106, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 383759842
Plan administrator’s name LITEN UP TECHNOLOGIES, INC.
Plan administrator’s address 27850 IRMA LEE CIRCLE, SUITE 106, LAKE FOREST, IL, 60045
Administrator’s telephone number 8479188270

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. PROFIT SHARING PLAN AND TRUST 2011 383759842 2012-09-26 LITEN UP TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 106, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 383759842
Plan administrator’s name LITEN UP TECHNOLOGIES, INC.
Plan administrator’s address 27850 IRMA LEE CIRCLE, SUITE 106, LAKE FOREST, IL, 60045
Administrator’s telephone number 8479188270

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. PROFIT SHARING PLAN AND TRUST 2010 383759842 2011-08-30 LITEN UP TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 105, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 383759842
Plan administrator’s name LITEN UP TECHNOLOGIES, INC.
Plan administrator’s address 27850 IRMA LEE CIRCLE, SUITE 105, LAKE FOREST, IL, 60045
Administrator’s telephone number 8479188270

Signature of
Role Plan administrator
Date 2011-08-30
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2010 383759842 2011-08-30 LITEN UP TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 105, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 383759842
Plan administrator’s name LITEN UP TECHNOLOGIES, INC.
Plan administrator’s address 27850 IRMA LEE CIRCLE, SUITE 105, LAKE FOREST, IL, 60045
Administrator’s telephone number 8479188270

Signature of
Role Plan administrator
Date 2011-08-30
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. PROFIT SHARING PLAN AND TRUST 2009 383759842 2010-09-16 LITEN UP TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 105, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 383759842
Plan administrator’s name LITEN UP TECHNOLOGIES, INC.
Plan administrator’s address 27850 IRMA LEE CIRCLE, SUITE 105, LAKE FOREST, IL, 60045
Administrator’s telephone number 8479188270

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature
LITEN UP TECHNOLOGIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2009 383759842 2010-09-16 LITEN UP TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 8479188270
Plan sponsor’s address 27850 IRMA LEE CIRCLE, SUITE 105, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 383759842
Plan administrator’s name LITEN UP TECHNOLOGIES, INC.
Plan administrator’s address 27850 IRMA LEE CIRCLE, SUITE 105, LAKE FOREST, IL, 60045
Administrator’s telephone number 8479188270

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing CAROL L. TARRAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAROL L TARRAS, 27850 IRMA LEE CIRCLE STE 106, LAKE FOREST, 60045, LAKE Agent 2012-04-30

President

Name and Address Role
DAVID A. HOOKE, 27850 IRMA LEECR #106, LAKE FOREST IL 60045 President

Secretary

Name and Address Role
CAROL L. TARRAS, 27850 IRMA LEE CR #106 LAKE FOREST IL 60045 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 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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