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  5. OPTIMUM CARD SOLUTIONS, LLC

OPTIMUM CARD SOLUTIONS, LLC

Company Details

Entity Name: OPTIMUM CARD SOLUTIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 12 Apr 2005
Company Number: LLC_01481681
File Number: 01481681
Type of Management: Manager Managed
Date Status Change: 03 May 2024
Address 855 FIENE DRIVE, ADDISON, 60101, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM CARD SOLUTIONS LLC 401K PLAN AND TRUST 2023 050621578 2024-09-19 OPTIMUM CARD SOLUTIONS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 322200
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 S FIENE DR, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing KATHY PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2022 050621578 2023-03-17 OPTIMUM CARD SOLUTIONS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 S FIENE DR, ADDISON, IL, 601015109

Signature of
Role Plan administrator
Date 2023-03-17
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-17
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2021 050621578 2022-05-20 OPTIMUM CARD SOLUTIONS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 S FIENE DR, ADDISON, IL, 601015109

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing KATHLEN PURTILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-20
Name of individual signing KATHLEN PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2020 050621578 2021-04-23 OPTIMUM CARD SOLUTIONS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 S FIENE DR, ADDISON, IL, 601015109

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2019 050621578 2020-07-06 OPTIMUM CARD SOLUTIONS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 S FIENE DR, ADDISON, IL, 601015109

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-06
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2018 050621578 2019-10-11 OPTIMUM CARD SOLUTIONS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 S FIENE DR, ADDISON, IL, 601015109

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2017 050621578 2018-10-10 OPTIMUM CARD SOLUTIONS, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 FIENE DRIVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2016 050621578 2017-09-12 OPTIMUM CARD SOLUTIONS, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 FIENE DRIVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2015 050621578 2016-09-21 OPTIMUM CARD SOLUTIONS, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 FIENE DRIVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2014 050621578 2015-07-24 OPTIMUM CARD SOLUTIONS, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 FIENE DRIVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing KATHLEEN PURTILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATHLEEN PURTILL, 855 S FIENE DR, ADDISON, 60101, COOK-NOT IN CITY OF CHICAGO Agent 2023-04-25

Manager

Name and Address Role Appointment Date
WETZEL, ROBERT E., 20 BRAEBURN LN., BARRINGTON HILLS, IL, 60010 Manager 2024-05-03
LAMB, MARK, 5610 S WASHINGTON ST, HINSDALE, IL, 60521 Manager 2024-05-03
MORIARITY, JAMES, 106 CHALON DR, CARY, NC, 27511 Manager 2024-05-03
SCHULZE, THOMAS, 124 HEWES DR, NORTH BARRINGTON, IL, 60010 Manager 2024-05-03
PURTILL, KATHLEEN, 12437 S 75TH AVE, PALOS HEIGHTS, IL, 60463 Manager 2024-05-03
WALDIE, BENJAMIN, 998 SUNSET RD, GENEVA, IL, 60134 Manager 2024-05-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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