| Entity Name: | HGS DIGITAL LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 22 Oct 2003 |
| Company Number: | LLC_01031988 |
| File Number: | 01031988 |
| Type of Management: | Manager Managed |
| Date Status Change: | 01 Aug 2024 |
| Expiration Date: | 31 Dec 2070 |
| Address | 651 W WASHINGTON BLVD. STE 206, CHICAGO, 60661, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HGS DIGITAL LLC, ALABAMA | 000-005-152 | ALABAMA |
| Headquarter of | HGS DIGITAL LLC, NEW YORK | 5289186 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENT 115 LLC 401(K) AND PROFIT SHARING PLAN | 2010 | 200458656 | 2011-09-28 | ELEMENT 115 LLC | 25 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200458656 |
| Plan administrator’s name | ELEMENT 115 LLC |
| Plan administrator’s address | 566 W. LAKE STREET, SUITE 240, CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3127551845 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-28 |
| Name of individual signing | VENKATESH KORLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3127551845 |
| Plan sponsor’s address | 566 W. LAKE STREET, SUITE 240, CHICAGO, IL, 60661 |
Plan administrator’s name and address
| Administrator’s EIN | 200458656 |
| Plan administrator’s name | ELEMENT 115 LLC |
| Plan administrator’s address | 566 W. LAKE STREET, SUITE 240, CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3127551845 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-28 |
| Name of individual signing | VENKATESH KORLA |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3127551845 |
| Plan sponsor’s address | 566 WEST LAKE STREET, SUITE 240, CHICAGO, IL, 60661 |
Plan administrator’s name and address
| Administrator’s EIN | 208059141 |
| Plan administrator’s name | ELEMENT 115, LLC |
| Plan administrator’s address | 566 WEST LAKE STREET, SUITE 240, CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3127551845 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | VENKATESH KORLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-30 |
| Name of individual signing | VENKATESH KORLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD L WEISS, 801 SKOKIE BOULEVARD SUITE 220, NORTHBROOK, 60062 | Agent | 2015-07-29 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VENKATESH KORLA, 651 W WASHINGTON BLVD. STE 206, CHICAGO, IL, 60661 | Manager | 2024-08-01 |
| Name | Change Date |
|---|---|
| ELEMENT SOLUTIONS LLC | 2020-01-24 |
| ELEMENT 115, LLC | 2012-10-30 |
Date of last update: 13 Jan 2025
