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  5. NORTHPOINTE MEETINGS & INCENTIVES, LLC

NORTHPOINTE MEETINGS & INCENTIVES, LLC

Company Details

Entity Name: NORTHPOINTE MEETINGS & INCENTIVES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 16 Oct 2000
Company Number: LLC_00471062
File Number: 00471062
Type of Management: Member Managed
Date Status Change: 14 Apr 2023
Expiration Date: 31 Dec 2100
Address 3759 CELESTE LANE, NAPERVILLE, 60564, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHPOINTE MEETINGS & INCENTIVES PROFIT SHARING PLAN AND TRUST 2016 364398782 2017-08-28 NORTHPOINTE MEETINGS & INCENTIVES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6304168801
Plan sponsor’s address 4525 WEAVER PARKWAY, SUITE 210, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
NORTHPOINTE MEETINGS & INCENTIVES PROFIT SHARING PLAN AND TRUST 2016 364398782 2017-08-28 NORTHPOINTE MEETINGS & INCENTIVES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6304168801
Plan sponsor’s address 4525 WEAVER PARKWAY, SUITE 210, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
NORTHPOINTE MEETINGS & INCENTIVES PROFIT SHARING PLAN AND TRUST 2015 364398782 2016-10-14 NORTHPOINTE MEETINGS & INCENTIVES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6304168801
Plan sponsor’s address 55 SOUTH MAIN STREET, SUITE 330, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
NORTHPOINTE MEETINGS & INCENTIVES PROFIT SHARING PLAN AND TRUST 2014 364398782 2015-10-12 NORTHPOINTE MEETINGS & INCENTIVES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6304168801
Plan sponsor’s address 55 SOUTH MAIN STREET, SUITE 330, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
NORTHPOINTE MEETINGS & INCENTIVES PROFIT SHARING PLAN AND TRUST 2013 364398782 2014-10-14 NORTHPOINTE MEETINGS & INCENTIVES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6304168801
Plan sponsor’s address 55 SOUTH MAIN STREET, SUITE 330, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
NORTHPOINTE MEETINGS & INCENTIVES PROFIT SHARING PLAN AND TRUST 2012 364398782 2013-09-25 NORTHPOINTE MEETINGS & INCENTIVES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6304168801
Plan sponsor’s address 55 SOUTH MAIN STREET, SUITE 330, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
NORTHPOINTE MEETINGS & INCENTIVES PROFIT SHARING PLAN AND TRUST 2011 364398782 2012-10-04 NORTHPOINTE MEETINGS & INCENTIVES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6304168801
Plan sponsor’s address 55 SOUTH MAIN STREET, SUITE 330, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364398782
Plan administrator’s name NORTHPOINTE MEETINGS & INCENTIVES, LLC
Plan administrator’s address 55 SOUTH MAIN STREET, SUITE 330, NAPERVILLE, IL, 60540
Administrator’s telephone number 6304168801

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE M SMITH, 3759 CELESTE LN., NAPERVILLE, 60564, DU PAGE Agent 2020-10-05

Manager

Name and Address Role Appointment Date
SMITH, BRUCE M, 3759 CELESTE LANE, NAPERVILLE, IL, 60564 Manager 2021-10-25
SMITH, LYNETTE, R, 3759 CELSTE LANE, NAPERVILLE, IL, 60564 Manager 2021-10-25

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NORTHPOINTE MEDICAL EDUCATION Assumed name 2010-04-21 2020-12-11 Involuntary cancellation 2015-09-24

Related by officers

SMITH, BRUCE M, 3759 CELESTE LANE, NAPERVILLE, IL, 60564

TENAX ANALYTICS LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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