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  5. M&FL SOFTWARE HOLDINGS LLC

M&FL SOFTWARE HOLDINGS LLC

Company Details

Entity Name: M&FL SOFTWARE HOLDINGS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 15 Dec 2000
Company Number: LLC_00495085
File Number: 00495085
Type of Management: Manager Managed
Date Status Change: 04 Jan 2023
Address 833 W JACKSON BLVD, #800, CHICAGO, 60607, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCISENT TECHNOLOGIES, LLC 401K PLAN 2012 364408647 2013-04-04 INCISENT TECHNOLOGIES, 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 2013-04-04
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-04
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
INCISENT TECHNOLOGIES, LLC 401K PLAN 2011 364408647 2012-07-23 INCISENT TECHNOLOGIES, LLC 90
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

Plan administrator’s name and address
Administrator’s EIN 364408647
Plan administrator’s name INCISENT TECHNOLOGIES, LLC
Plan administrator’s address 150 N MICHIGAN AVE STE 2100, CHICAGO, IL, 606017559
Administrator’s telephone number 3128936662

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
INCISENT TECHNOLOGIES, LLC 401K PLAN 2010 364408647 2011-07-13 INCISENT TECHNOLOGIES, LLC 81
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

Plan administrator’s name and address
Administrator’s EIN 364408647
Plan administrator’s name INCISENT TECHNOLOGIES, LLC
Plan administrator’s address 150 N MICHIGAN AVE STE 2100, CHICAGO, IL, 606017559
Administrator’s telephone number 3128936662

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
INCISENT TECHNOLOGIES, LLC 401K PLAN 2009 364408647 2012-03-22 INCISENT TECHNOLOGIES, LLC 57
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

Plan administrator’s name and address
Administrator’s EIN 364408647
Plan administrator’s name INCISENT TECHNOLOGIES, LLC
Plan administrator’s address 150 N MICHIGAN AVE STE 2100, CHICAGO, IL, 606017559
Administrator’s telephone number 3128936662

Signature of
Role Plan administrator
Date 2012-03-22
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-22
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
INCISENT TECHNOLOGIES, LLC 401K PLAN 2009 364408647 2010-10-01 INCISENT TECHNOLOGIES, LLC 57
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

Plan administrator’s name and address
Administrator’s EIN 364408647
Plan administrator’s name INCISENT TECHNOLOGIES, LLC
Plan administrator’s address 150 N MICHIGAN AVE STE 2100, CHICAGO, IL, 606017559
Administrator’s telephone number 3128936662

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing DAWN MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2010-11-22

Manager

Name and Address Role Appointment Date
RYAN, PATRICK G JR, 833 W JACKSON BLVD, #800, CHICAGO, IL, 60607 Manager 2020-12-18

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIRST LOOK DYNAMIC BUSINESS INTELLIGENCE, LLC Assumed name 2003-05-30 2021-02-11 Involuntary cancellation 2016-05-25

Historical Names

Name Change Date
MAX DIGITAL HOLDINGS LLC 2022-12-27
INCISENT LABS GROUP LLC 2020-02-27
INCISENT TECHNOLOGIES LLC 2012-12-12
FIRST LOOK, LLC 2006-06-16
FIRST LOOK DEALER NETWORKS LLC 2003-05-30
FIRST LOOK DEALER NETWORK LLC 2002-05-10

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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