| Entity Name: | AMOS FINANCIAL LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 15 Jun 1999 |
| Company Number: | LLC_00295639 |
| File Number: | 00295639 |
| Type of Management: | Manager Managed |
| Date Status Change: | 26 Apr 2024 |
| Address | 3330 SKOKIE VALLEY RD #301, HIGHLAND PARK, 60035, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMOS FINANCIAL LLC, MISSISSIPPI | 1078004 | MISSISSIPPI |
| Headquarter of | AMOS FINANCIAL LLC, RHODE ISLAND | 000793188 | RHODE ISLAND |
| Headquarter of | AMOS FINANCIAL LLC, ALABAMA | 000-574-890 | ALABAMA |
| Headquarter of | AMOS FINANCIAL LLC, NEW YORK | 4337352 | NEW YORK |
| Headquarter of | AMOS FINANCIAL LLC, FLORIDA | M12000004574 | FLORIDA |
| Headquarter of | AMOS FINANCIAL LLC, MINNESOTA | d0845922-6882-e511-adff-001ec94ffe7f | MINNESOTA |
| Headquarter of | AMOS FINANCIAL LLC, KENTUCKY | 0835182 | KENTUCKY |
| Headquarter of | AMOS FINANCIAL LLC, KENTUCKY | 0835205 | KENTUCKY |
| Headquarter of | AMOS FINANCIAL LLC, KENTUCKY | 0934859 | KENTUCKY |
| Headquarter of | AMOS FINANCIAL LLC, COLORADO | 20121405469 | COLORADO |
| Headquarter of | AMOS FINANCIAL LLC, CONNECTICUT | 1083128 | CONNECTICUT |
| Headquarter of | AMOS FINANCIAL LLC, IDAHO | 358924 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMOS FINANCIAL 401(K) PLAN | 2023 | 363911254 | 2024-05-22 | AMOS FINANCIAL LLC | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | ALBERO BOOTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 8474332600 |
| Plan sponsor’s address | 3330 SKOKIE VALLEY RD #301, HIGHLAND PARK, IL, 60035 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | TRPC PLAN SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 | Agent | 2024-01-24 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KOROGLUYAN, OHANNES, 3330 SKOKIE VALLEY RD, STE 301, HIGHLAND PARK, IL, 60035 | Manager | 2024-04-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| Ohannes Korogluyan | Managing member | 381868 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2263680 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-05-05 | 2023-06-16 | 2025-06-15 |
| COLLECTION AGENCY | 017021796 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2013-10-11 | 2021-06-03 | 2024-12-31 |
Date of last update: 20 Jan 2025
