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  5. INCISENT LABS GROUP LLC

INCISENT LABS GROUP LLC

Company Details

Entity Name: INCISENT LABS GROUP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Dec 2000
Company Number: LLC_00495077
File Number: 00495077
Type of Management: Manager Managed
Date Status Change: 10 Oct 2024
Address 150 NORTH MICHIGAN AVE # 2100, CHICAGO, 60601, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCISENT LABS GROUP LLC 401K PLAN 2018 364408647 2019-06-11 INCISENT LABS GROUP LLC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425110
Sponsor’s telephone number 3128936662
Plan sponsor’s address 833 W JACKSON BOULEVARD, SUITE800, CHICAGO, IL, 606073015

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing LAURA REYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing LAURA REYES
Valid signature Filed with authorized/valid electronic signature
INCISENT LABS GROUP LLC 401K PLAN 2017 364408647 2018-03-08 INCISENT LABS GROUP LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425110
Sponsor’s telephone number 3128936662
Plan sponsor’s address 150 N MICHIGAN AVE STE 2100, CHICAGO, IL, 606017559

Signature of
Role Plan administrator
Date 2018-03-08
Name of individual signing LAURA REYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-08
Name of individual signing LAURA REYES
Valid signature Filed with authorized/valid electronic signature
INCISENT LABS GROUP LLC 401K PLAN 2016 364408647 2017-03-08 INCISENT LABS GROUP LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425110
Sponsor’s telephone number 3128936662
Plan sponsor’s address 150 N MICHIGAN AVE STE 2100, CHICAGO, IL, 606017559

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing LAURA REYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-08
Name of individual signing LAURA REYES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
IL CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703 Agent 2010-11-12

Managing member

Name and Address Role Account Number
D3I TECHNOLOGIES LLC Managing member 324730
PATRICK G RYAN Managing member 324730

Manager

Name and Address Role Appointment Date
RYAN, PATRICK G JR, 150 NORTH MICHIGAN AVE #2100, CHICAGO, IL, 60601 Manager 2024-10-10

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2184167 Issued 1010 Limited Business License No data 2018-05-17 2018-05-16 2021-07-15
BUSINESS LICENSE 1878809 Issued 1010 Limited Business License No data 2010-03-29 2010-05-16 2012-05-15

Historical Names

Name Change Date
INCISENT LABS INVESTMENTS LLC 2020-01-24
D3I TECHNOLOGIES LLC 2012-11-28
FIRST LOOK NETWORKS LLC 2006-07-18

Related by officers

PATRICK G RYAN

CHICAGO 2016

IL CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703

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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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