| Entity Name: | INNO USA, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 08 Mar 2004 |
| Company Number: | LLC_01113356 |
| File Number: | 01113356 |
| Type of Management: | Member Managed |
| Date Status Change: | 14 Sep 2007 |
| Address | 25246 N. ABBEY GLENN DR., HAWTHORN WOODS, 60047, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNO USA, LLC, COLORADO | 20218025416 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIVE MARKETING, INC. 401(K) PLAN | 2012 | 363004117 | 2013-09-30 | LIVE MARKETING, INC. | 31 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | ARLEN RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-30 |
| Name of individual signing | ARLEN RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3127874800 |
| Plan sponsor’s address | 351 W. HUBBARD, SUITE 805, CHICAGO, IL, 60654 |
Plan administrator’s name and address
| Administrator’s EIN | 363004117 |
| Plan administrator’s name | LIVE MARKETING, INC. |
| Plan administrator’s address | 351 W. HUBBARD, SUITE 805, CHICAGO, IL, 60654 |
| Administrator’s telephone number | 3127874800 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-25 |
| Name of individual signing | ARLEN RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3127874800 |
| Plan sponsor’s address | 351 W. HUBBARD, SUITE 805, CHICAGO, IL, 60654 |
Plan administrator’s name and address
| Administrator’s EIN | 363004117 |
| Plan administrator’s name | LIVE MARKETING, INC. |
| Plan administrator’s address | 351 W. HUBBARD, SUITE 805, CHICAGO, IL, 60654 |
| Administrator’s telephone number | 3127874800 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | ARLEN RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3127874800 |
| Plan sponsor’s address | 1201 NORTH CLARK, SUITE 201, CHICAGO, IL, 60610 |
Plan administrator’s name and address
| Administrator’s EIN | 363004117 |
| Plan administrator’s name | LIVE MARKETING, INC. |
| Plan administrator’s address | 1201 NORTH CLARK, SUITE 201, CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3127874800 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | ARLEN RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHERWIN R RUBINSTEIN, 7250 N CICERO AVE STE 200, LINCOLNSHIRE, 60712, COOK-NOT IN CITY OF CHICAGO | Agent | 2004-03-08 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RMG ENTERPRISES LTD 60979359, 25246 N. ABBEY GLENN DR., HAWTHORN WOODS, IL, 60047 | Member | 2004-03-08 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| INNOVATIONS USA | Assumed name | 2004-04-06 | 2007-09-14 | Involuntary cancellation | 2005-02-17 |
Date of last update: 16 Jan 2025
