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COMPANION SERVICES OF AMERICA, LLC

Headquarter

Company Details

Entity Name: COMPANION SERVICES OF AMERICA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 07 Dec 2007
Company Number: LLC_02405318
File Number: 02405318
Type of Management: Manager Managed
Date Status Change: 26 Jan 2025
Address 420 LAKE COOK RD/#103, DEERFIELD, 60015, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COMPANION SERVICES OF AMERICA, LLC, FLORIDA M24000010602 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPANION SERVICES OF AMERICA, LLC 401(K) PLAN 2023 261495934 2024-05-17 COMPANION SERVICES OF AMERICA, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621610
Sponsor’s telephone number 8479480860
Plan sponsor’s address 420 LAKE COOK RD, SUITE 103, DEERFIELD, IL, 60015

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
COMPANION SERVICES OF AMERICA, LLC 401(K) PLAN 2022 261495934 2023-07-16 COMPANION SERVICES OF AMERICA, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621610
Sponsor’s telephone number 8479480860
Plan sponsor’s address 420 LAKE COOK RD, SUITE 103, DEERFIELD, IL, 60015

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
COMPANION SERVICES OF AMERICA, LLC 401(K) PLAN 2021 261495934 2022-06-01 COMPANION SERVICES OF AMERICA, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621610
Sponsor’s telephone number 8479480860
Plan sponsor’s address 420 LAKE COOK RD, SUITE 103, DEERFIELD, IL, 60015

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
COMPANION SERVICES OF AMERICA, LLC 401(K) PLAN 2020 261495934 2021-06-01 COMPANION SERVICES OF AMERICA, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621610
Sponsor’s telephone number 8479480860
Plan sponsor’s address 420 LAKE COOK RD, SUITE 103, DEERFIELD, IL, 60015

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NICOLE DUCKLER, 95 SHENANDOAH RD, DEERFIELD, 60015 Agent 2022-12-27

Manager

Name and Address Role Appointment Date
SHAPIRO, JAMIE, 420 LAKE COOK RD STE 103, DEERFIELD, IL, 60015 Manager 2025-01-26
SHAPIRO, STEVEN, 420 LAKE COOK RD STE 103, DEERFIELD, IL, 60015 Manager 2025-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1296787705 2020-05-01 0507 PPP 420 LAKE COOK RD STE 112, DEERFIELD, IL, 60015
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 573885
Loan Approval Amount (current) 573885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD, LAKE, IL, 60015-0001
Project Congressional District IL-10
Number of Employees 500
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 579087.27
Forgiveness Paid Date 2021-03-31

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State