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PAYROC PAYMENT SYSTEMS, LLC

Company Details

Entity Name: PAYROC PAYMENT SYSTEMS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Aug 2002
Company Number: LLC_00760501
File Number: 00760501
Type of Management: Manager Managed
Date Status Change: 09 Jul 2024
Address 7840 GRAPHICS DRIVE STE 200, TINLEY PARK, 60477, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRITY PAYMENT SYSTEMS, LLC 401(K) SAVINGS PLAN 2018 043687487 2019-05-29 INTEGRITY PAYMENT SYSTEMS, LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522210
Sponsor’s telephone number 8477201151
Plan sponsor’s address 1350 E TOUHY, STE 210W, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing JASON POULIOT
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS, LLC 401(K) SAVINGS PLAN 2017 043687487 2018-06-14 INTEGRITY PAYMENT SYSTEMS, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522210
Sponsor’s telephone number 8477201151
Plan sponsor’s address 1700 HIGGINS ROAD, SUITE 690, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing JASON POULIOT
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS, LLC 401(K) SAVINGS PLAN 2016 043687487 2017-07-11 INTEGRITY PAYMENT SYSTEMS, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522210
Sponsor’s telephone number 8477201151
Plan sponsor’s address 1700 HIGGINS ROAD, SUITE 690, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing JASON POULIOT
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS, LLC 401(K) SAVINGS PLAN 2015 043687487 2016-07-01 INTEGRITY PAYMENT SYSTEMS, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522210
Sponsor’s telephone number 8477201151
Plan sponsor’s address 1700 HIGGINS ROAD, SUITE 690, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2016-07-01
Name of individual signing JASON POULIOT
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS, LLC 401(K) SAVINGS PLAN 2014 043687487 2015-07-07 INTEGRITY PAYMENT SYSTEMS, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522210
Sponsor’s telephone number 8477201151
Plan sponsor’s address 1700 HIGGINS ROAD, SUITE 690, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing JASON POULIOT
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS, LLC 401(K) SAVINGS PLAN 2013 043687487 2014-10-02 INTEGRITY PAYMENT SYSTEMS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 8477201151
Plan sponsor’s address 1700 HIGGINS RD STE 690, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2014-10-02
Name of individual signing JASON POULIOT
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS, LLC 401(K) SAVINGS PLAN 2013 043687487 2014-07-15 INTEGRITY PAYMENT SYSTEMS, LLC 86
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 8477201151
Plan sponsor’s address 1700 HIGGINS RD STE 690, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing JASON POULIOT
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS 401(K)SAVINGS PLAN 2012 043687487 2013-07-01 INTEGRITY PAYMENT SYSTEMS, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 522210
Sponsor’s telephone number 8477201102
Plan sponsor’s address 1700 HIGGINS ROAD, DES PLAINES, IL, 600185621

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing TONY MORRISON
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS 401(K)SAVINGS PLAN 2011 043687487 2012-08-01 INTEGRITY PAYMENT SYSTEMS, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 522210
Sponsor’s telephone number 8477201120
Plan sponsor’s address 1700 HIGGINS ROAD, DES PLAINES, IL, 600185621

Plan administrator’s name and address

Administrator’s EIN 043687487
Plan administrator’s name INTEGRITY PAYMENT SYSTEMS, LLC
Plan administrator’s address 1700 HIGGINS ROAD, DES PLAINES, IL, 600185621
Administrator’s telephone number 8477201120

Signature of

Role Plan administrator
Date 2012-08-01
Name of individual signing TONY MORRISON
Valid signature Filed with authorized/valid electronic signature
INTEGRITY PAYMENT SYSTEMS 401(K)SAVINGS PLAN 2010 043687487 2011-07-20 INTEGRITY PAYMENT SYSTEMS, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 522210
Sponsor’s telephone number 8477201102
Plan sponsor’s address 1700 HIGGINS ROAD, DES PLAINES, IL, 600185621

Plan administrator’s name and address

Administrator’s EIN 043687487
Plan administrator’s name INTEGRITY PAYMENT SYSTEMS, LLC
Plan administrator’s address 1700 HIGGINS ROAD, DES PLAINES, IL, 600185621
Administrator’s telephone number 8477201102

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing TONY MORRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, COOK-NOT IN CITY OF CHICAGO Agent 2020-06-30

Manager

Name and Address Role Appointment Date
PAYROC, LLC, 7840 GRAPHICS DRIVE SUITE 200, TINLEY PARK, IL, 60477 Manager 2024-07-09

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INTEGRITY PAYMENT SYSTEMS Assumed name 2019-06-26 No data No data 2020-07-17
CHECK 21 DIRECT Assumed name 2005-09-21 2006-05-16 Voluntary cancellation No data

Historical Names

Name Change Date
INTEGRITY PAYMENT SYSTEMS, LLC 2019-06-26

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State