| Entity Name: | NEOGRID NORTH AMERICA, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 31 Jan 2006 |
| Company Number: | LLC_01751271 |
| File Number: | 01751271 |
| Type of Management: | Manager Managed |
| Date Status Change: | 04 Nov 2024 |
| Address | 601 BRICKELL KEY DRIVE, STE 901, MIAMI, 33131, FL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEOGRID 401(K) PLAN | 2020 | 522242825 | 2021-01-22 | NEOGRID NORTH AMERICA, LLC | 69 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-01-22 |
| Name of individual signing | JENNIFER DEMUTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3122198928 |
| Plan sponsor’s address | 55 W. MONROE STREET, SUITE 3490, CHICAGO, IL, 60603 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-07 |
| Name of individual signing | JENNIFER DEMUTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3122198928 |
| Plan sponsor’s address | 55 W. MONROE STREET, SUITE 3490, CHICAGO, IL, 60603 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | JENNIFER DEMUTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3122411774 |
| Plan sponsor’s address | 55 W. MONROE STREET, SUITE 3590, CHICAGO, IL, 60603 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | JENNIFER DEMUTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-10-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 3122411774 |
| Plan sponsor’s address | 55 W. MONROE STREET, SUITE 3590, CHICAGO, IL, 60603 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-08 |
| Name of individual signing | KATHLEEN CONNEELY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TELOS LEGAL CORP., 524 S 2ND ST STE 5-505, SPRINGFIELD, 62701, SANGAMON | Agent | 2024-06-20 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MATHEUS A VIDOTTI, 601 BRICKELL KEY DRIVE, STE 901, MIAMI, FL, 33131 | Manager | 2024-11-04 |
| Name and Address | Role | Account Number |
|---|---|---|
| SERGIO ROBERTO COHELA | Other | 300345 |
| MOACIR CARDOSO | Other | 300345 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAULO VIOLA | CEO | 300345 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2358648 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2014-09-19 | 2014-09-19 | 2016-09-15 |
| BUSINESS LICENSE | 1677547 | Issued | 1010 | Limited Business License | No data | 2013-05-22 | 2012-09-16 | 2014-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NEOGRID | Assumed name | 2013-08-21 | 2015-03-13 | Involuntary cancellation | No data |
| Name | Change Date |
|---|---|
| AGENTRICS, LLC | 2014-09-08 |
Date of last update: 16 Jan 2025
