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  5. PASSAGE TECHNOLOGY LLC

PASSAGE TECHNOLOGY LLC

Headquarter

Company Details

Entity Name: PASSAGE TECHNOLOGY LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Jun 2008
Company Number: LLC_02554925
File Number: 02554925
Type of Management: Member Managed
Date Status Change: 07 May 2024
Address 100 SAUNDERS RD, STE 150, LAKE FOREST, 60045, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PASSAGE TECHNOLOGY LLC, RHODE ISLAND 001683223 RHODE ISLAND
Headquarter of PASSAGE TECHNOLOGY LLC, NEW YORK 5427281 NEW YORK
Headquarter of PASSAGE TECHNOLOGY LLC, FLORIDA M15000006537 FLORIDA
Headquarter of PASSAGE TECHNOLOGY LLC, MINNESOTA 503c6a39-4534-e811-915a-00155d0d6f70 MINNESOTA
Headquarter of PASSAGE TECHNOLOGY LLC, KENTUCKY 1008243 KENTUCKY
Headquarter of PASSAGE TECHNOLOGY LLC, CONNECTICUT 1284058 CONNECTICUT
Headquarter of PASSAGE TECHNOLOGY LLC, IDAHO 3501233 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UB7CCPDJ8PM5 2025-03-14 100 SAUNDERS RD STE 150, LAKE FOREST, IL, 60045, 2526, USA 100 SAUNDERS RD STE 150, LAKE FOREST, IL, 60045, 2526, USA

Business Information
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-04-02
Initial Registration Date 2021-01-28
Entity Start Date 2008-06-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561499

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BEATRIZ JOHNSON
Role FINANCE & ADMINISTRATION MANAGER
Address 100 S. SAUNDERS RD STE 150, LAKE FOREST, IL, 60045, USA
Government Business
Title PRIMARY POC
Name BEATRIZ JOHNSON
Role FINANCE & ADMINISTRATION MANAGER
Address 100 S. SAUNDERS RD STE 150, LAKE FOREST, IL, 60045, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSAGE TECHNOLOGY LLC 401K PLAN 2023 262847367 2024-07-09 PASSAGE TECHNOLOGY LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2245520080
Plan sponsor’s address 100 S. SAUNDERS RD, STE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY LLC 401K PLAN 2022 262847367 2023-05-02 PASSAGE TECHNOLOGY LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2245520080
Plan sponsor’s address 100 S. SAUNDERS RD, STE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY LLC 401K PLAN 2021 262847367 2022-06-03 PASSAGE TECHNOLOGY LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2245520080
Plan sponsor’s address 100 S. SAUNDERS RD, STE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing BRENT GOSSETT
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY LLC 401K PLAN 2020 262847367 2021-10-15 PASSAGE TECHNOLOGY LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2245520080
Plan sponsor’s address 100 SAUNDERS RD, STE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing BRENT GOSSETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing BRENT GOSSETT
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY LLC 401K PLAN 2020 262847367 2021-10-15 PASSAGE TECHNOLOGY LLC 34
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2245520080
Plan sponsor’s address 100 SAUNDERS RD, STE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing BRENT GOSSETT
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262847367 2020-07-27 PASSAGE TECHNOLOGY, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2455520083
Plan sponsor’s address 100 S SAUNDERS ROAD, SUITE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262847367 2020-07-22 PASSAGE TECHNOLOGY, LLC 27
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2455520083
Plan sponsor’s address 100 S SAUNDERS ROAD, SUITE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY, LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 262847367 2019-07-19 PASSAGE TECHNOLOGY, LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 8475745742
Plan sponsor’s address 100 SAUNDERS ROAD, SUITE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY, LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 262847367 2020-07-27 PASSAGE TECHNOLOGY, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2455520083
Plan sponsor’s address 100 SAUDERS ROAD, SUITE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
PASSAGE TECHNOLOGY, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 262847367 2020-07-27 PASSAGE TECHNOLOGY, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 2455520083
Plan sponsor’s address 100 SAUDERS ROAD, SUITE 150, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing JEROME REID
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704 Agent 2017-10-18

Manager

Name and Address Role Appointment Date
BRENT GOSSETT, 100, SAUNDERS ROAD, SUITE 150, LAKE FOREST, IL, 60045 Manager 2024-05-07
JEROME REID, 100, SAUNDERS ROAD, SUITE 150, LAKE FOREST, IL, 60045 Manager 2024-05-07

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PASSAGE TECH Assumed name 2017-02-01 No data No data 2020-06-19
PASSAGE TECHNOLOGY CONSULTING Assumed name 2016-05-24 No data No data 2020-06-19
PASSAGE TECHNOLOGY Assumed name 2012-01-26 No data No data 2020-06-19

Historical Names

Name Change Date
REID & ASSOCIATES, LLC 2014-10-16

Related by officers

INCORP SERVICES, INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704

HOLISTIC BROKERAGE, LLC DAS ACQUISITION COMPANY, LLC OFG, O'FALLON FUNDING GROUP, LLC HIGHLINE INVESTMENTS, LLC FRICK & FRACK INVESTORS, LLC CYPRESS COMMUNICATIONS OPERATING COMPANY, LLC REISCH SANSONE PROPERTIES, LLC BURTON DEVELOPMENT OF ILLINOIS L.L.C. HERITAGE PLACE ASSOCIATES, LLC ACCURATE GROUP, LLC

Related by address

100 SAUNDERS RD, STE 150, LAKE FOREST, 60045, IL

ABRAHAM-MORGAN LLC

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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