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  5. RIGHTPOINT CONSULTING, LLC

RIGHTPOINT CONSULTING, LLC

Headquarter

Company Details

Entity Name: RIGHTPOINT CONSULTING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 25 Apr 2007
Company Number: LLC_02188732
File Number: 02188732
Type of Management: Manager Managed
Date Status Change: 23 Feb 2024
Address 29 N WACKER DRIVE 5TH FLOOR, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RIGHTPOINT CONSULTING, LLC, RHODE ISLAND 001780153 RHODE ISLAND
Headquarter of RIGHTPOINT CONSULTING, LLC, ALABAMA 001-146-909 ALABAMA
Headquarter of RIGHTPOINT CONSULTING, LLC, NEW YORK 4987557 NEW YORK
Headquarter of RIGHTPOINT CONSULTING, LLC, FLORIDA M16000006185 FLORIDA
Headquarter of RIGHTPOINT CONSULTING, LLC, KENTUCKY 1382214 KENTUCKY
Headquarter of RIGHTPOINT CONSULTING, LLC, COLORADO 20131506803 COLORADO
Headquarter of RIGHTPOINT CONSULTING, LLC, CONNECTICUT 3045336 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIGHTPOINT CONSULTING LLC 401(K) PLAN 2017 208917411 2018-09-05 RIGHTPOINT CONSULTING LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6173839007
Plan sponsor’s address 29 N WACKER DR FL 4, SUITE 1150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing AIMEE SILVERMAN
Valid signature Filed with authorized/valid electronic signature
RIGHTPOINT CONSULTING LLC 401(K) PLAN 2017 208917411 2018-05-25 RIGHTPOINT CONSULTING LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6173839007
Plan sponsor’s address 29 N WACKER DR FL 4, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 208917411
Plan administrator’s name RIGHTPOINT CONSULTING LLC
Plan administrator’s address 29 N WACKER DR FL 4, CHICAGO, IL, 60606
Administrator’s telephone number 6173839007

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing AIMEE SILVERMAN
Valid signature Filed with authorized/valid electronic signature
RIGHTPOINT CONSULTING, LLC 401K PLAN 2013 208917411 2014-07-02 RIGHTPOINT CONSULTING, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3129208383
Plan sponsor’s address 29 N. WACKER DRIVE, 4TH FLOOR, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing BRAD SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
RIGHTPOINT CONSULTING, LLC 401K PLAN 2012 208917411 2013-08-09 RIGHTPOINT CONSULTING, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3129208383
Plan sponsor’s address 626 WEST JACKSON BOULEVARD, SUITE 100, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 208917411
Plan administrator’s name RIGHTPOINT CONSULTING, LLC
Plan administrator’s address 626 WEST JACKSON BOULEVARD, SUITE 100, CHICAGO, IL, 60661
Administrator’s telephone number 3129208383

Signature of
Role Plan administrator
Date 2013-08-09
Name of individual signing BRAD SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
RIGHTPOINT CONSULTING, LLC 401K PLAN 2011 208917411 2012-06-04 RIGHTPOINT CONSULTING, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3129208383
Plan sponsor’s address 626 WEST JACKSON BOULEVARD, SUITE 100, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 208917411
Plan administrator’s name RIGHTPOINT CONSULTING, LLC
Plan administrator’s address 626 WEST JACKSON BOULEVARD, SUITE 100, CHICAGO, IL, 60661
Administrator’s telephone number 3129208383

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing ANGELICA MAGANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-04
Name of individual signing ANGELICA MAGANA
Valid signature Filed with authorized/valid electronic signature
RIGHTPOINT CONSULTING, LLC 401K PLAN 2010 208917411 2011-07-12 RIGHTPOINT CONSULTING, LLC 16
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3129208383
Plan sponsor’s address 200 WEST MADISON, SUITE 2240, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 208917411
Plan administrator’s name RIGHTPOINT CONSULTING, LLC
Plan administrator’s address 200 WEST MADISON, SUITE 2240, CHICAGO, IL, 60606
Administrator’s telephone number 3129208383
RIGHTPOINT CONSULTING, LLC 401K PLAN 2010 208917411 2011-07-18 RIGHTPOINT CONSULTING, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3129208383
Plan sponsor’s address 200 WEST MADISON, SUITE 2240, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 208917411
Plan administrator’s name RIGHTPOINT CONSULTING, LLC
Plan administrator’s address 200 WEST MADISON, SUITE 2240, CHICAGO, IL, 60606
Administrator’s telephone number 3129208383

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing ANGELICA MAGANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing ANGELICA MAGANA
Valid signature Filed with authorized/valid electronic signature
RIGHTPOINT CONSULTING, LLC 401K PLAN 2009 208917411 2010-07-23 RIGHTPOINT CONSULTING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3129208383
Plan sponsor’s address 200 WEST MADISON, SUITE 2240, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 208917411
Plan administrator’s name RIGHTPOINT CONSULTING, LLC
Plan administrator’s address 200 WEST MADISON, SUITE 2240, CHICAGO, IL, 60606
Administrator’s telephone number 3129208383

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing ANGELICA MAGANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing ANGELICA MAGANA
Valid signature Filed with authorized/valid electronic signature
RIGHTPOINT CONSULTING, LLC 401K PLAN 2009 208917411 2010-07-21 RIGHTPOINT CONSULTING, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3129208383
Plan sponsor’s address 200 WEST MADISON, SUITE 2240, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 208917411
Plan administrator’s name RIGHTPOINT CONSULTING, LLC
Plan administrator’s address 200 WEST MADISON, SUITE 2240, CHICAGO, IL, 60606
Administrator’s telephone number 3129208383

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704 Agent 2021-02-08

Member

Name and Address Role Account Number
SPC RP Investor, LLC Member 327197

Other

Name and Address Role Account Number
Thomas D Scholtes Other 327197

Manager

Name and Address Role Appointment Date
SPC RP INVESTOR RP, LLC, 29 NORTH WACKER DRIVE, 5TH FLOOR, CHICAGO, IL, 60606 Manager 2024-11-01

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2298603 Cancelled 1010 Limited Business License 602 | 898 - Administrative Commercial Office | Computer Design/Development Consulting 2024-08-13 2024-09-16 2026-09-15
BUSINESS LICENSE 2124672 Cancelled 1010 Limited Business License No data 2012-07-27 2012-09-16 2014-09-15
BUSINESS LICENSE 1892388 Cancelled 1010 Limited Business License No data 2010-09-03 2010-09-16 2012-09-15

Historical Names

Name Change Date
RIGHTPOINT GROUP, LLC 2007-06-28
NEWPOINT PARTNERS, LLC 2007-06-11

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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