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  5. LTN CONSULTING, INC.

LTN CONSULTING, INC.

Company Details

Entity Name: LTN CONSULTING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Nov 2007
Date of Dissolution: 23 Jan 2023
Company Number: CORP_65882043
File Number: 65882043
Type of Business: All Inclusive Purpose
Date Status Change: 23 Jan 2023
Address 8420 W BRYN MAWR AVE 7TH 750, CHICAGO, IL, 60631
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LTN CONSULTING, INC. 401(K) PLAN 2021 261444315 2022-05-11 LTN CONSULTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 8600 W. BRYN MAWR AVE, SUITE 740N, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-11
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401(K) PLAN 2020 261444315 2021-04-21 LTN CONSULTING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 8600 W. BRYN MAWR AVE, SUITE 740N, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-21
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401(K) PLAN 2019 261444315 2020-07-08 LTN CONSULTING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 5450 N. CUMBERLAND AVENUE, SUITE 130, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401(K) PLAN 2018 261444315 2019-03-14 LTN CONSULTING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 5450 N. CUMBERLAND AVENUE, SUITE 130, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-14
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401(K) PLAN 2017 261444315 2018-10-15 LTN CONSULTING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 5450 N. CUMBERLAND AVENUE, SUITE 130, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401(K) PLAN 2016 261444315 2017-03-16 LTN CONSULTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 5450 N. CUMBERLAND AVENUE, SUITE 130, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2017-03-16
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-16
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401K PLAN 2015 261444315 2016-04-12 LTN CONSULTING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 5450 N CUMBERLAND AVE STE 130, CHICAGO, IL, 606561422

Plan administrator’s name and address
Administrator’s EIN 261444315
Plan administrator’s name LTN CONSULTING, INC.
Plan administrator’s address 5450 N CUMBERLAND AVE STE 130, CHICAGO, IL, 606561422
Administrator’s telephone number 7736937800

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-12
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401K PLAN 2014 261444315 2015-05-28 LTN CONSULTING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 5450 N. CUMBERLAND AVE, SUITE 130, CHICAGO, IL, 60656

Plan administrator’s name and address
Administrator’s EIN 261444315
Plan administrator’s name LTN CONSULTING, INC.
Plan administrator’s address 5450 N. CUMBERLAND AVE, SUITE 130, CHICAGO, IL, 60656
Administrator’s telephone number 7736937800

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-28
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401K PLAN 2013 261444315 2014-04-25 LTN CONSULTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 5450 N. CUMBERLAND AVE, SUITE 130, CHICAGO, IL, 60656

Plan administrator’s name and address
Administrator’s EIN 261444315
Plan administrator’s name LTN CONSULTING, INC.
Plan administrator’s address 5450 N. CUMBERLAND AVE, SUITE 130, CHICAGO, IL, 60656
Administrator’s telephone number 7736937800

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-25
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
LTN CONSULTING, INC. 401K PLAN 2012 261444315 2013-06-17 LTN CONSULTING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541512
Sponsor’s telephone number 7736937800
Plan sponsor’s address 8420 W. BRYN MAWR AVE., SUITE 750, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 261444315
Plan administrator’s name LTN CONSULTING, INC.
Plan administrator’s address 8420 W. BRYN MAWR AVE., SUITE 750, CHICAGO, IL, 60631
Administrator’s telephone number 7736937800

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing JAMES SHANAHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES SHANAHAN, 5450 N CUMBERLAND AVE STE 130, CHICAGO, 60656, COOK-NOT IN CITY OF CHICAGO Agent 2014-10-28

President

Name and Address Role Account Number
JAMES SHANAHAN 8600 W BRYN MAWR AVE #740N CHICAGO IL 60631 President No data
James M Shanahan President 351231

Secretary

Name and Address Role Account Number
Michael A Labriola Secretary 351231

Shareholder

Name and Address Role Account Number
James M Shanahan Shareholder 351231
Michael A Labriola Shareholder 351231

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2642188 Issued 1010 Limited Business License 898 - Computer Design/Development Consulting 2020-07-01 2020-08-16 2022-08-15
BUSINESS LICENSE 2299446 Issued 1010 Limited Business License 898 - Computer Design/Development Consulting 2016-08-12 2016-08-16 2018-08-15
BUSINESS LICENSE 2021770 Issued 1010 Limited Business License No data 2012-07-16 2012-08-16 2014-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DIGITAL PRIMATES No data 2010-05-27 2021-04-01 Involuntary Cancellation No data
DIGITAL PRIMATES IT CONSULTING GROUP No data 2007-12-12 2010-05-27 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 300000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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