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  5. MAXXSOURCE, LLC

MAXXSOURCE, LLC

Company Details

Entity Name: MAXXSOURCE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 Dec 1999
Company Number: LLC_00346551
File Number: 00346551
Type of Management: Manager Managed
Date Status Change: 06 Dec 2024
Expiration Date: 31 Dec 2048
Address 5400 PATTON DRIVE STE 2A, LISLE, 60532, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSHING AND COMPANY 401(K) PLAN 2012 360969500 2013-06-11 CUSHING AND COMPANY 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 323100
Sponsor’s telephone number 3128668228
Plan sponsor’s address 420 W. HURON, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-11
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
CUSHING AND COMPANY 401(K) PLAN 2011 360969500 2012-04-20 CUSHING AND COMPANY 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 323100
Sponsor’s telephone number 3128668228
Plan sponsor’s address 420 W. HURON, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 360969500
Plan administrator’s name CUSHING AND COMPANY
Plan administrator’s address 420 W. HURON, CHICAGO, IL, 60654
Administrator’s telephone number 3128668228

Signature of
Role Plan administrator
Date 2012-04-20
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-20
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
CUSHING AND COMPANY 401(K) PLAN 2010 360969500 2011-08-17 CUSHING AND COMPANY 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 323100
Sponsor’s telephone number 3128668228
Plan sponsor’s address 420 W. HURON, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 360969500
Plan administrator’s name CUSHING AND COMPANY
Plan administrator’s address 420 W. HURON, CHICAGO, IL, 60654
Administrator’s telephone number 3128668228

Signature of
Role Plan administrator
Date 2011-08-17
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-17
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
CUSHING AND COMPANY EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2010 360969500 2012-04-17 CUSHING AND COMPANY 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-09-01
Business code 323100
Sponsor’s telephone number 3122668228
Plan sponsor’s address 420 WEST HURON, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 360969500
Plan administrator’s name CUSHING AND COMPANY
Plan administrator’s address 420 WEST HURON, CHICAGO, IL, 60654
Administrator’s telephone number 3122668228

Signature of
Role Plan administrator
Date 2012-04-17
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-17
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
CUSHING AND COMPANY 401(K) PLAN 2009 360969500 2010-10-16 CUSHING AND COMPANY 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 323100
Sponsor’s telephone number 3122668228
Plan sponsor’s address 420 WEST HURON, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 360969500
Plan administrator’s name CUSHING AND COMPANY
Plan administrator’s address 420 WEST HURON, CHICAGO, IL, 60610
Administrator’s telephone number 3122668228

Signature of
Role Plan administrator
Date 2010-10-16
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
CUSHING AND COMPANY EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2009 360969500 2011-08-13 CUSHING AND COMPANY 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-09-01
Business code 323100
Sponsor’s telephone number 3122668228
Plan sponsor’s address 420 WEST HURON, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 360969500
Plan administrator’s name CUSHING AND COMPANY
Plan administrator’s address 420 WEST HURON, CHICAGO, IL, 60654
Administrator’s telephone number 3122668228

Signature of
Role Plan administrator
Date 2011-08-12
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-12
Name of individual signing CATHLEEN CUSHING DUFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROY BERNSTEIN, 161 NORTH CLARK STREET SUITE 4200, CHICAGO, 60601 Agent 2023-12-12

Manager

Name and Address Role Appointment Date
CHAMP, PETE, 5400 PATTON DRIVE, #2A, LISLE, IL, 60532 Manager 2022-12-29
GROVE, FRANK, 5400 PATTON DRIVE, #2A, LISLE, IL, 60532 Manager 2022-12-29

Historical Names

Name Change Date
PREMIER COMMUNICATIONS, L.L.C. 2000-03-30

Related by officers

No related officers

Related by address

5400 PATTON DRIVE STE 2A, LISLE, 60532, IL

NORTH AMERICA MARKETING, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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