| Entity Name: | SOLSTICE CONSULTING LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 20 Nov 2001 |
| Company Number: | LLC_00628255 |
| File Number: | 00628255 |
| Type of Management: | Manager Managed |
| Date Status Change: | 25 Oct 2024 |
| Address | 111 N CANAL ST, SUITE 350, CHICAGO, 60606, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOLSTICE CONSULTING LLC, MISSISSIPPI | 1270132 | MISSISSIPPI |
| Headquarter of | SOLSTICE CONSULTING LLC, RHODE ISLAND | 001749012 | RHODE ISLAND |
| Headquarter of | SOLSTICE CONSULTING LLC, NEW YORK | 4491601 | NEW YORK |
| Headquarter of | SOLSTICE CONSULTING LLC, MINNESOTA | 53aa4e39-337d-eb11-9183-00155d01c40e | MINNESOTA |
| Headquarter of | SOLSTICE CONSULTING LLC, COLORADO | 20211245960 | COLORADO |
| Headquarter of | SOLSTICE CONSULTING LLC, CONNECTICUT | 1382247 | CONNECTICUT |
| Headquarter of | SOLSTICE CONSULTING LLC, IDAHO | 4995753 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLSTICE CONSULTING LLC 401(K) PLAN | 2013 | 364481735 | 2014-07-23 | SOLSTICE CONSULTING LLC | 68 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | PEGGY DOMKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3122656010 |
| Plan sponsor’s address | 641 W LAKE ST., SUITE 102., CHICAGO, IL, 60661 |
Plan administrator’s name and address
| Administrator’s EIN | 364481735 |
| Plan administrator’s name | SOLSTICE CONSULTING, LLC |
| Plan administrator’s address | 641 W LAKE ST., SUITE 102., CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3122656010 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | PEGGY DOMKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 | Agent | 2023-07-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| Kelly Manthey | CEO | 391767 |
| Name and Address | Role | Account Number | Appointment Date |
|---|---|---|---|
| Kin and Carta Manager (Operations) LLC | Manager | 391767 | No data |
| KIN AND CARTA MANAGER (OPERATIONS) LLC, 111 N. CANAL ST, SUITE 350, CHICAGO, IL, 60606 | Manager | No data | 2024-10-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| Daniel Kardatzke | President | 391767 |
| Name and Address | Role | Account Number |
|---|---|---|
| Kin and Carta Illinois LLC | Member | 391767 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2341716 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2022-12-01 | 2022-07-16 | 2024-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| KIN AND CARTA U.S. | Assumed name | 2020-02-10 | No data | No data | No data |
| AMAZEREALISE | Assumed name | 2019-06-06 | No data | No data | 2020-12-23 |
| SOLSTICE CONSULTING | Assumed name | 2012-08-30 | No data | No data | 2020-12-23 |
| SOLSTICE MOBILE | Assumed name | 2012-08-30 | No data | No data | 2020-12-23 |
| SOLSTICE WORKFORCE | Assumed name | 2012-05-11 | 2016-01-08 | Involuntary cancellation | No data |
Date of last update: 16 Jan 2025
