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  5. TANGENT TECHNOLOGIES LLC

TANGENT TECHNOLOGIES LLC

Company Details

Entity Name: TANGENT TECHNOLOGIES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 11 Dec 2002
Company Number: LLC_00823651
File Number: 00823651
Type of Management: Manager Managed
Date Status Change: 01 Oct 2024
Address 1001 SULLIVAN RD, AURORA, 60506, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WRGBY25M4MK1 2024-10-18 1001 SULLIVAN RD, AURORA, IL, 60506, 1065, USA 1001 SULLIVAN RD, AURORA, IL, 60506, 1065, USA

Business Information
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-10-23
Initial Registration Date 2004-04-21
Entity Start Date 2002-12-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 326199

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALAN POTTS
Role DIRECTOR OF SALES
Address 1001 SULLIVAN ROAD, AURORA, IL, 60506, 1065, USA
Government Business
Title PRIMARY POC
Name ALAN POTTS
Role DIRECTOR OF SALES
Address 1001 SULLIVAN ROAD, AURORA, IL, 60506, 1065, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TANGENT TECHNOLOGIES, LLC 401(K) 2019 611437265 2020-06-17 TANGENT TECHNOLOGIES, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6302644097
Plan sponsor’s address 1001 SULLIVAN ROAD, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing DAN SHIRE
Valid signature Filed with authorized/valid electronic signature
TANGENT TECHNOLOGIES, LLC 401(K) 2018 611437265 2019-05-16 TANGENT TECHNOLOGIES, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6302644097
Plan sponsor’s address 1001 SULLIVAN ROAD, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing DANIEL J SHIRE
Valid signature Filed with authorized/valid electronic signature
TANGENT WELFARE BENEFIT PLAN 2017 611437265 2019-03-07 TANGENT TECHNOLOGIES LLC 142
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-10-01
Business code 424600
Sponsor’s telephone number 6302641110
Plan sponsor’s mailing address 1001 SULLIVAN RD, AURORA, IL, 605061065
Plan sponsor’s address 1001 SULLIVAN RD, AURORA, IL, 605061065

Number of participants as of the end of the plan year
Active participants 148
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
TANGENT TECHNOLOGIES, LLC 401(K) 2017 611437265 2018-06-27 TANGENT TECHNOLOGIES, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6302644097
Plan sponsor’s address 1001 SULLIVAN ROAD, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing DANIEL J SHIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing DANIEL J SHIRE
Valid signature Filed with authorized/valid electronic signature
TANGENT TECHNOLOGIES, LLC 401(K) 2016 611437265 2017-07-27 TANGENT TECHNOLOGIES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6302644097
Plan sponsor’s address 1001 SULLIVAN ROAD, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing DAN SHIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing DAN SHIRE
Valid signature Filed with authorized/valid electronic signature
TANGENT TECHNOLOGIES, LLC 401(K) 2015 611437265 2016-09-07 TANGENT TECHNOLOGIES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6302644097
Plan sponsor’s address 1001 SULLIVAN ROAD, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing DANIEL J SHIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-07
Name of individual signing DANIEL J SHIRE
Valid signature Filed with authorized/valid electronic signature
TANGENT TECHNOLOGIES, LLC 401(K) 2014 611437265 2015-09-29 TANGENT TECHNOLOGIES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 6302644097
Plan sponsor’s address 1001 SULLIVAN ROAD, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing DANIEL SHIRE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, SANGAMON Agent 2019-07-26

Manager

Name and Address Role Appointment Date
BRAD HUFFMAN, 1001 SULLIVAN RD, AURORA, IL, 60506 Manager 2024-10-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TANGENT MATERIALS Assumed name 2024-01-03 No data No data No data
TANGENTWOOD Assumed name 2023-10-24 No data No data No data
TANGENT VINYL LLC Assumed name 2023-09-22 No data No data No data
DUROGREEN OUTDOOR, LLC Assumed name 2023-07-27 No data No data No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, SANGAMON

K2 BUSINESS ALLIANCE, LLC EDWARDSVILLE AMBULATORY SURGERY CENTER, L.L.C. SINCLAIR PROPERTIES, LLC DENTAL HEALTH ALLIANCE, L.L.C. BERTHOLD L.L.C. GUIDEHOUSE ENERGY SERVICES LLC RAIN AND HAIL L.L.C. SPIRIT ENERGY, L.L.C. EVERGREEN SCAVENGER SERVICE, L.L.C. SAFEWORKS LLC

Related by address

1001 SULLIVAN RD, AURORA, 60506, IL

EASTWOOD GAP LLC THE PGA GROUP LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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