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  5. CROSSCHECK COMPLIANCE LLC

CROSSCHECK COMPLIANCE LLC

Headquarter

Company Details

Entity Name: CROSSCHECK COMPLIANCE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 Aug 2009
Company Number: LLC_02855178
File Number: 02855178
Type of Management: Member Managed
Date Status Change: 08 Jul 2024
Address 810 W. WASHINGTON BLVD, CHICAGO, 60607, IL
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of CROSSCHECK COMPLIANCE LLC, KENTUCKY 1119530 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN 2023 261456042 2024-10-04 CROSSCHECK COMPLIANCE, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-15
Business code 524290
Sponsor’s telephone number 3124232769
Plan sponsor’s address 810 W WASHINGTON BLVD., CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN 2022 261456042 2023-06-28 CROSSCHECK COMPLIANCE, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-15
Business code 524290
Sponsor’s telephone number 3124232769
Plan sponsor’s address 810 W WASHINGTON BLVD., CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN 2021 261456042 2022-09-30 CROSSCHECK COMPLIANCE, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-15
Business code 524290
Sponsor’s telephone number 3124232769
Plan sponsor’s address 810 W WASHINGTON BLVD., CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN 2020 261456042 2021-06-03 CROSSCHECK COMPLIANCE, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-15
Business code 524290
Sponsor’s telephone number 3124232769
Plan sponsor’s address 810 W WASHINGTON BLVD., CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-03
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN 2019 261456042 2020-05-27 CROSSCHECK COMPLIANCE, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-15
Business code 524290
Sponsor’s telephone number 3124232769
Plan sponsor’s address 810 W WASHINGTON BLVD., CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN 2018 261456042 2019-06-06 CROSSCHECK COMPLIANCE, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-15
Business code 524290
Sponsor’s telephone number 3124232769
Plan sponsor’s address 810 W WASHINGTON BLVD., CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN 2017 261456042 2018-07-11 CROSSCHECK COMPLIANCE, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-15
Business code 524290
Sponsor’s telephone number 3124232769
Plan sponsor’s address 810 W WASHINGTON BLVD., CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing LAUREN ALVARADO
Valid signature Filed with authorized/valid electronic signature
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN 2016 261456042 2017-09-22 CROSSCHECK COMPLIANCE, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-15
Business code 524290
Sponsor’s telephone number 3124232769
Plan sponsor’s address 810 W WASHINGTON BLVD., CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing LAUREN FOWERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL MOORE FORESTER, 810 W WASHINGTON BLVD, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2013-11-11

Manager

Name and Address Role Appointment Date
JORGENSEN, JAMES A, 35 ASPEN LANE, GLENCOE, IL, 60022 Manager 2024-07-08
FORESTER, MICHAEL M, 1952 W. CUYLER 403, CHICAGO, IL, 60613 Manager 2024-07-08
SYNETRO CAPITAL LLC, 810 W. WASHINGTON BLVD, CHICAGO, IL, 60607 Manager 2024-07-08
ANNALIZA WARNER, N54 W20799 CARTERS CROSSING CIRCLE, MENOMONEE FALLS, WI, 53051 Manager 2024-07-08
FORREST KRELL, 9922 SAPPINGTON, SAINT LOUIS, MO, 63128 Manager 2024-07-08

Related by officers

No related officers

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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