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  5. RESOLUTE CONSULTING, LLC

RESOLUTE CONSULTING, LLC

Company Details

Entity Name: RESOLUTE CONSULTING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Jun 2002
Company Number: LLC_00732028
File Number: 00732028
Type of Management: Manager Managed
Date Status Change: 01 Jun 2024
Expiration Date: 01 Jul 2101
Address 2208 N CLEVELAND, CHICAGO, 60614, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2020 010716065 2021-09-16 RESOLUTE CONSULTING, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 2750, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2019 010716065 2020-10-02 RESOLUTE CONSULTING, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 2750, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2018 010716065 2019-10-14 RESOLUTE CONSULTING, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 2750, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2017 010716065 2018-10-08 RESOLUTE CONSULTING, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 2750, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2016 010716065 2017-09-20 RESOLUTE CONSULTING, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 2750, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-19
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2015 010716065 2016-09-23 RESOLUTE CONSULTING, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 2750, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-19
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2014 010716065 2015-09-17 RESOLUTE CONSULTING, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 2750, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2013 010716065 2014-10-02 RESOLUTE CONSULTING, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 2750, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2012 010716065 2013-09-20 RESOLUTE CONSULTING, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 200 W. MADISON ST., SUITE 3600, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-20
Name of individual signing DAVID SMOLENSKY
Valid signature Filed with authorized/valid electronic signature
RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN 2011 010716065 2012-10-04 RESOLUTE CONSULTING, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3126731301
Plan sponsor’s address 200 W. MADISON ST., SUITE 3600, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 010716065
Plan administrator’s name RESOLUTE CONSULTING, LLC
Plan administrator’s address 200 W. MADISON ST., SUITE 3600, CHICAGO, IL, 60606
Administrator’s telephone number 3126731301

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

Agent

Name and Address Role Appointment Date
GREG GOLDNER, 2208 N CLEVELAND AVE, CHICAGO, 60614 Agent 2023-04-04

Manager

Name and Address Role Appointment Date
GOLDNER, GREGORY L, 2208 N. CLEVELAND, CHICAGO, IL, 60614 Manager 2024-06-01
SMOLENSKY, DAVID, 3550 UNIVERSITY AVE, HIGHLAND PARK, IL, 60035 Manager 2024-06-01

Member

Name and Address Role Account Number
DAVID R SMOLENSKY Member 287249

Managing member

Name and Address Role Account Number
GREGORY N GOLDNER Managing member 287249

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2083526 Issued 1010 Limited Business License No data 2016-09-13 2014-09-16 2016-09-15
BUSINESS LICENSE 1801319 Issued 1010 Limited Business License No data 2008-08-29 2008-09-16 2010-09-15
BUSINESS LICENSE 1575828 Issued 1010 Limited Business License No data 2005-10-26 2005-11-16 2006-11-15

Related by officers

GREG GOLDNER, 2208 N CLEVELAND AVE, CHICAGO, 60614

RESOLUTE HOLDINGS, LLC RESOLUTE VENTURES, LLC LINDLEY CAPITAL LLC RESOLUTE MANAGEMENT SERVICES, LLC RESOLUTE STRATEGIC SERVICES, LLC

SMOLENSKY, DAVID, 3550 UNIVERSITY AVE, HIGHLAND PARK, IL, 60035

CENTRAL STRATEGIES, LLC

DAVID R SMOLENSKY

CENTRAL STRATEGIES, LLC

Related by address

2208 N CLEVELAND, CHICAGO, 60614, IL

RESOLUTE HOLDINGS, LLC LINDLEY CAPITAL LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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