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  5. NEW CONTROL, LLC

NEW CONTROL, LLC

Company Details

Entity Name: NEW CONTROL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 20 May 2004
Company Number: LLC_01193732
File Number: 01193732
Type of Management: Manager Managed
Date Status Change: 20 Sep 2021
Address 7001 COLUMBIA GATEWAY DRIVE, COLUMBIA, 21046, MD
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW CONTROL, LLC 401(K) PROFIT SHARING PLAN 2013 870726995 2014-06-17 NEW CONTROL, LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 3128452700
Plan sponsor’s address 33 W. MONROE STREET SUITE 500, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing DAVE BRAUN
Valid signature Filed with authorized/valid electronic signature
NEW CONTROL, LLC 401(K) PROFIT SHARING PLAN 2012 870726995 2013-05-29 NEW CONTROL, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 3128452700
Plan sponsor’s address 33 W. MONROE STREET SUITE 500, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing DAVE BRAUN
Valid signature Filed with authorized/valid electronic signature
NEW CONTROL, LLC 401(K) PROFIT SHARING PLAN 2011 870726995 2012-06-25 NEW CONTROL, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 3128452700
Plan sponsor’s address 33 W. MONROE STREET, SUITE 500, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 870726995
Plan administrator’s name NEW CONTROL, LLC
Plan administrator’s address 33 W. MONROE STREET, SUITE 500, CHICAGO, IL, 60603
Administrator’s telephone number 3128452700

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing DAVE BRAUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing DAVE BRAUN
Valid signature Filed with authorized/valid electronic signature
NEW CONTROL, LLC 401(K) PROFIT SHARING PLAN 2010 870726995 2011-06-22 NEW CONTROL, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 3128452700
Plan sponsor’s address 33 W. MONROE STREET SUITE 500, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 870726995
Plan administrator’s name NEW CONTROL, LLC
Plan administrator’s address 33 W. MONROE STREET SUITE 500, CHICAGO, IL, 60603
Administrator’s telephone number 3128452700

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing DAVE BRAUN
Valid signature Filed with authorized/valid electronic signature
NEW CONTROL, LLC 401(K) PROFIT SHARING PLAN 2009 870726995 2010-08-11 NEW CONTROL, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 3128452700
Plan sponsor’s address 33 W. MONROE STREET SUITE 500, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 870726995
Plan administrator’s name NEW CONTROL, LLC
Plan administrator’s address 33 W. MONROE STREET SUITE 500, CHICAGO, IL, 60603
Administrator’s telephone number 3128452700

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing DAVID BRAUN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNITED AGENT GROUP INC., 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068 Agent 2019-05-08

Vice president

Name and Address Role Account Number
BARBARA SLANKARD Vice president 280371
LLOYD LEE Vice president 280371
JERRY HONCK Vice president 280371
DANELLE FAUST Vice president 280371

Not applicable

Name and Address Role Account Number
NEW CONTROL HOLDINGS Not applicable 280371

President

Name and Address Role Account Number
DAVID BRAUN President 280371

Manager

Name and Address Role Appointment Date
WILLIAMS, DAVID, 7001 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046 Manager 2021-04-26
MERKLE CREATIVE LLC, 7001 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046 Manager 2021-04-26

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1915182 Issued 1010 Limited Business License No data 2014-02-27 2014-02-16 2016-02-15
BUSINESS LICENSE 1517235 Cancelled 1010 Limited Business License No data 2008-03-19 2008-02-16 2010-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEW CONTROL DIRECT MARKETING Assumed name 2005-04-28 2020-08-04 Involuntary cancellation 2015-04-27

Related by officers

UNITED AGENT GROUP INC., 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068

1300 DEARBORN PROPERTY LLC OAK STREET INVESTMENT GRADE NET LEASE FUND SERIES 2021-1, LLC NADPIL001 LLC ARRIS SOLUTIONS LLC

Related by address

7001 COLUMBIA GATEWAY DRIVE, COLUMBIA, 21046, MD

SITEWORX HOLDINGS, LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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