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  5. TISHMA INNOVATIONS, LLC

TISHMA INNOVATIONS, LLC

Company Details

Entity Name: TISHMA INNOVATIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 02 Jul 2004
Company Number: LLC_01230131
File Number: 01230131
Type of Management: Member Managed
Date Status Change: 12 Jan 2018
Expiration Date: 31 Dec 2054
Address 101 E STATE PKWY, SCHAUMBURG, 60173, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TISHMA INNOVATIONS 401(K) PLAN 2016 364556708 2017-07-19 TISHMA INNOVATIONS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-29
Business code 333310
Sponsor’s telephone number 8478841805
Plan sponsor’s address 2729 MAYNARD CT, GLENVIEW, IL, 600254653

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing PETAR TISMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing PETAR TISMA
Valid signature Filed with authorized/valid electronic signature
TISHMA INNOVATIONS 401(K) PLAN 2015 364556708 2016-03-11 TISHMA INNOVATIONS, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-29
Business code 333310
Sponsor’s telephone number 8478841805
Plan sponsor’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-11
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
TISHMA INNOVATIONS 401(K) PLAN 2014 364556708 2015-04-09 TISHMA INNOVATIONS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-29
Business code 333310
Sponsor’s telephone number 8478841805
Plan sponsor’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-09
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
TISHMA INNOVATIONS 401(K) PLAN 2013 364556708 2014-07-10 TISHMA INNOVATIONS, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-29
Business code 333310
Sponsor’s telephone number 8478841805
Plan sponsor’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
TISHMA INNOVATIONS 401(K) PLAN 2012 364556708 2013-03-12 TISHMA INNOVATIONS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-29
Business code 333310
Sponsor’s telephone number 8478841805
Plan sponsor’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-12
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
TISHMA INNOVATIONS 401(K) PLAN 2011 364556708 2012-02-02 TISHMA INNOVATIONS, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-29
Business code 333310
Sponsor’s telephone number 8478841805
Plan sponsor’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336

Plan administrator’s name and address
Administrator’s EIN 364556708
Plan administrator’s name TISHMA INNOVATIONS, LLC
Plan administrator’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336
Administrator’s telephone number 8478841805

Signature of
Role Plan administrator
Date 2012-02-02
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-02
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
TISHMA INNOVATIONS 401(K) PLAN 2010 364556708 2011-03-10 TISHMA INNOVATIONS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-29
Business code 333310
Sponsor’s telephone number 8478841805
Plan sponsor’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336

Plan administrator’s name and address
Administrator’s EIN 364556708
Plan administrator’s name TISHMA INNOVATIONS, LLC
Plan administrator’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336
Administrator’s telephone number 8478841805

Signature of
Role Plan administrator
Date 2011-03-10
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-10
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
TISHMA INNOVATIONS 401(K) PLAN 2009 364556708 2010-04-20 TISHMA INNOVATIONS, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-29
Business code 333310
Sponsor’s telephone number 8478841805
Plan sponsor’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336

Plan administrator’s name and address
Administrator’s EIN 364556708
Plan administrator’s name TISHMA INNOVATIONS, LLC
Plan administrator’s address 101 E STATE PKWY, SCHAUMBURG, IL, 601735336
Administrator’s telephone number 8478841805

Signature of
Role Plan administrator
Date 2010-04-16
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-16
Name of individual signing JASNA TISMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN P. MCCABE, 19 S. BOTHWELL ST. STE 200, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2004-07-02

Member

Name and Address Role Appointment Date
TISMA, PETER, 2729 MAYNARD COURT, GLENVIEW, IL, 60025 Member 2016-07-07
TISMA, STEVAN, 1301 BECKETT CIR., SCHAUMBURG, IL, 60173 Member 2016-07-07

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TMI Assumed name 2007-10-02 2018-01-12 Involuntary cancellation 2015-06-11

Related by officers

TISMA, STEVAN, 1301 BECKETT CIR., SCHAUMBURG, IL, 60173

TISMA INVESTMENTS, L.L.C. TISHMA ACQUISITIONS, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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