Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Sangamon
    4. ›
  4. 62703
    5. ›
  5. PENTEGRA SYSTEMS, LLC

PENTEGRA SYSTEMS, LLC

Company Details

Entity Name: PENTEGRA SYSTEMS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 16 Oct 2000
Company Number: LLC_00470538
File Number: 00470538
Type of Management: Manager Managed
Date Status Change: 02 Aug 2024
Expiration Date: 31 Dec 2050
Address 1400 SHORE RD, NAPERVILLE, 60563, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KA2BHTUV9TG3 2024-12-17 1400 SHORE RD, NAPERVILLE, IL, 60563, 8765, USA 1400 SHORE RD, NAPERVILLE, IL, 60563, USA

Business Information
Doing Business As PENTEGRA SYSTEMS ELMHURST
URL www.pentegrasystems.com
Division Name PENTEGRA SYSTEMS
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-12-20
Initial Registration Date 2023-12-18
Entity Start Date 2000-10-31
Fiscal Year End Close Date Sep 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LARRY TURNER
Address 1400 SHORE RD, NAPERVILLE, IL, 60563, USA
Government Business
Title PRIMARY POC
Name LARRY TURNER
Address 1400 SHORE RD, NAPERVILLE, IL, 60563, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENTEGRA SYSTEMS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 364396802 2022-10-31 PENTEGRA SYSTEMS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVENUE, SUITE A, ADDISON, IL, 601014939

Signature of
Role Plan administrator
Date 2022-10-31
Name of individual signing SUE GOODMAN
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401(K) PS PLAN & TRUST 2021 364396802 2022-10-17 PENTEGRA SYSTEMS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVENUE, SUITE A, ADDISON, IL, 601014939

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing GREGORY AUGSPURGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing GREGORY AUGSPURGER
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401(K) PS PLAN & TRUST 2020 364396802 2021-10-28 PENTEGRA SYSTEMS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVENUE, SUITE A, ADDISON, IL, 601014939

Signature of
Role Plan administrator
Date 2021-10-28
Name of individual signing GREGORY AUGSPURGER
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401(K) PS PLAN & TRUST 2019 364396802 2020-07-14 PENTEGRA SYSTEMS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVENUE, SUITE A, ADDISON, IL, 601014939

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ED KARL
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401(K) PS PLAN & TRUST 2018 364396802 2019-06-12 PENTEGRA SYSTEMS LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVENUE, SUITE A, ADDISON, IL, 601014939

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing DEBRA TOTH
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2017 364396802 2018-05-09 PENTEGRA SYSTEMS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVE STE A, ADDISON, IL, 601014939

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing DEBBIE TOTH
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2016 364396802 2017-05-16 PENTEGRA SYSTEMS LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVE STE A, ADDISON, IL, 601014939

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing DEBRA TOTH
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2015 364396802 2016-10-18 PENTEGRA SYSTEMS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVE STE A, ADDISON, IL, 601014939

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing K BRADLEY
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2014 364396802 2015-06-18 PENTEGRA SYSTEMS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 780 W BELDEN AVE, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing DEBORAH THESEN
Valid signature Filed with authorized/valid electronic signature
PENTEGRA SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2013 364396802 2014-05-13 PENTEGRA SYSTEMS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309416000
Plan sponsor’s address 650 W GRAND AVE STE 315, ELMHURST, IL, 601261026

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing DIANE RADFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2023-11-28

Manager

Name and Address Role Appointment Date
BOB KOCH, 1400 SHORE ROAD, NAPERVILLE, IL, 60563 Manager 2024-08-02

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001232 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2004-04-09 2024-06-28 2026-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INTEGRATED MEDIA SYSTEMS Assumed name 2001-06-29 2010-12-10 Involuntary cancellation 2005-09-30
WIZDUM AUDIO Assumed name 2001-05-30 2010-12-10 Involuntary cancellation 2005-09-30

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 123A9424P0042 2023-06-15 2024-09-19 2024-09-19
Unique Award Key CONT_AWD_123A9424P0042_12G2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts
Obligated Amount 7597.00
Current Award Amount 7597.00
Potential Award Amount 7597.00

Description
Title RELOCATION OF ACCESS CONTROL PANEL IN CHICAGO DISTRICT OFFICE
NAICS Code 811210: ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes J059: MAINT/REPAIR/REBUILD OF EQUIPMENT- ELECTRICAL AND ELECTRONIC EQUIPMENT COMPONENTS

Recipient Details
Recipient PENTEGRA SYSTEMS, LLC
UEI KA2BHTUV9TG3
Recipient Address UNITED STATES, 1400 SHORE RD, NAPERVILLE, DUPAGE, ILLINOIS, 605638765

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703

B & C LEASING L.L.C. PASS, L.L.C. RANDY ROAD BUILDING, L.L.C. BOUCHARD GROUP, L.L.C. DISCOUNT DEVELOPMENT SERVICES, L.L.C. W.H. HOLDING L.L.C. MCGUE FAMILY, L.L.C. U-STOR-IT #12 (MT. PROSPECT) L.L.C. LANDFILL L.L.C. CCM HOLDINGS IV, LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated