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  5. ALLGATE FINANCIAL LLC

ALLGATE FINANCIAL LLC

Headquarter

Company Details

Entity Name: ALLGATE FINANCIAL LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Dec 2006
Company Number: LLC_02059576
File Number: 02059576
Type of Management: Manager Managed
Date Status Change: 28 Oct 2024
Address 820 DAVIS ST. STE 453, EVANSTON, 60201, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ALLGATE FINANCIAL LLC, ALABAMA 000-364-935 ALABAMA
Headquarter of ALLGATE FINANCIAL LLC, NEW YORK 3819274 NEW YORK
Headquarter of ALLGATE FINANCIAL LLC, FLORIDA M08000003414 FLORIDA
Headquarter of ALLGATE FINANCIAL LLC, COLORADO 20091348731 COLORADO
Headquarter of ALLGATE FINANCIAL LLC, CONNECTICUT 1074412 CONNECTICUT
Headquarter of ALLGATE FINANCIAL LLC, IDAHO 281718 IDAHO
Headquarter of ALLGATE FINANCIAL LLC, IDAHO 388264 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLGATE FINANCIAL, LLC 401(K) PLAN & TRUST 2023 208428330 2024-09-26 ALLGATE FINANCIAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8475139500
Plan sponsor’s address 820 DAVIS STREET, SUITE 453, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-26
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL, LLC 401(K) PLAN & TRUST 2022 208428330 2023-10-05 ALLGATE FINANCIAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8475139500
Plan sponsor’s address 820 DAVIS STREET, SUITE 453, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL, LLC 401(K) PLAN & TRUST 2021 208428330 2022-10-10 ALLGATE FINANCIAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8475139500
Plan sponsor’s address 820 DAVIS STREET, SUITE 453, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL, LLC 401(K) PLAN & TRUST 2020 208428330 2021-08-24 ALLGATE FINANCIAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8475139500
Plan sponsor’s address 820 DAVIS STREET, SUITE 453, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-24
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL LLC 401(K) PLAN & TRUST 2019 208428330 2020-07-31 ALLGATE FINANCIAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8475139500
Plan sponsor’s address 166 W. WASHINGTON ST., SUITE 700, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL LLC 401(K) PLAN & TRUST 2018 208428330 2019-10-15 ALLGATE FINANCIAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8552554283
Plan sponsor’s address 166 W. WASHINGTON ST., SUITE 700, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL, LLC CASH BALANCE PENSION PLAN & TRUST 2018 208428330 2019-10-10 ALLGATE FINANCIAL LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8475139500
Plan sponsor’s address 166 W. WASHINGTON ST., SUITE 700, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL, LLC CASH BALANCE PENSION PLAN & TRUST 2017 208428330 2018-10-12 ALLGATE FINANCIAL LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8552554283
Plan sponsor’s address 166 W. WASHINGTON ST., SUITE 700, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL LLC 401(K) PLAN & TRUST 2017 208428330 2018-10-12 ALLGATE FINANCIAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8552554283
Plan sponsor’s address 166 W. WASHINGTON ST, SUITE 700, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
ALLGATE FINANCIAL LLC 401(K) PLAN & TRUST 2016 208428330 2017-10-12 ALLGATE FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8552554283
Plan sponsor’s address 160 N. FRANKLIN STREET, SUITE 301, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing IRWIN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
IRWIN BERNSTEIN, 820 DAVIS ST. STE 453, EVANSTON, 60201 Agent 2021-08-18

Managing member

Name and Address Role Account Number
IRWIN BERNSTEIN Managing member 381583

Manager

Name and Address Role Appointment Date
BERNSTEIN, IRWIN, 820 DAVIS ST. STE 453, EVANSTON, IL, 60201 Manager 2024-10-28

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2807970 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-04-25 2023-06-16 2025-06-15
BUSINESS LICENSE 2671196 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2021-04-16 2021-06-16 2023-06-15
BUSINESS LICENSE 2397405 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2017-04-25 2017-06-16 2019-06-15
BUSINESS LICENSE 2262826 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2013-05-30 2013-05-30 2015-06-15
COLLECTION AGENCY 009001160 No data No data LICENSED COLLECTION AGENCY BRANCH OFFICE No data 2011-09-20 2011-09-20 2012-05-31
COLLECTION AGENCY 017021237 No data No data LICENSED COLLECTION AGENCY No data 2009-02-26 2021-06-07 2024-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CMS SERVICES - COMPLIANCE MADE SIMPLE Assumed name 2022-06-03 2022-06-06 Voluntary cancellation 2020-10-29

Related by officers

IRWIN BERNSTEIN

RAVINIA MANAGEMENT HOLDINGS INC.

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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