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  5. ELARASYS WORLDWIDE, LLC

ELARASYS WORLDWIDE, LLC

Company Details

Entity Name: ELARASYS WORLDWIDE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 02 Dec 2008
Company Number: LLC_03056694
File Number: 03056694
Type of Management: Manager Managed
Date Status Change: 11 Dec 2024
Address 2755 PINNACLE DRIVE, ELGIN, 60124, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELARASYS WORLDWIDE, LLC 401K PLAN 2015 263798585 2019-01-16 ELARASYS WORLDWIDE, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425110
Sponsor’s telephone number 8474688900
Plan sponsor’s address 1331 DAVIS RD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-01-16
Name of individual signing THOMAS HANSEN
Valid signature Filed with authorized/valid electronic signature
ELARASYS WORLDWIDE, LLC 401K PLAN 2014 263798585 2015-07-19 ELARASYS WORLDWIDE, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425110
Sponsor’s telephone number 8474626842
Plan sponsor’s address 180 CORPORATE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-07-19
Name of individual signing THOMAS HANSEN
Valid signature Filed with authorized/valid electronic signature
ELARASYS WORLDWIDE, LLC 401K PLAN 2013 263798585 2014-07-16 ELARASYS WORLDWIDE, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425110
Sponsor’s telephone number 8474626842
Plan sponsor’s address 180 CORPORATE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing THOMAS HANSEN
Valid signature Filed with authorized/valid electronic signature
ELARASYS WORLDWIDE, LLC 401K PLAN 2012 263798585 2013-08-06 ELARASYS WORLDWIDE, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425110
Sponsor’s telephone number 8474626842
Plan sponsor’s address 180 CORPORATE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing THOMAS HANSEN
Valid signature Filed with authorized/valid electronic signature
ELARASYS WORLDWIDE, LLC 401K PLAN 2012 263798585 2013-08-15 ELARASYS WORLDWIDE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425110
Sponsor’s telephone number 8474626842
Plan sponsor’s address 180 CORPORATE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing THOMAS HANSEN
Valid signature Filed with authorized/valid electronic signature
ELARASYS WORLDWIDE, LLC 401K PLAN 2011 263798585 2012-07-18 ELARASYS WORLDWIDE, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425110
Sponsor’s telephone number 8474626842
Plan sponsor’s address 180 CORPORATE DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 263798585
Plan administrator’s name ELARASYS WORLDWIDE, LLC
Plan administrator’s address 180 CORPORATE DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8474626842

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing THOMAS HANSEN
Valid signature Filed with authorized/valid electronic signature
ELARASYS WORLDWIDE, LLC 401K PLAN 2010 263798585 2011-10-17 ELARASYS WORLDWIDE, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423400
Sponsor’s telephone number 8474626842
Plan sponsor’s address 180 CORPORATE DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 263798585
Plan administrator’s name ELARASYS WORLDWIDE, LLC
Plan administrator’s address 180 CORPORATE DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8474626842

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing THOMAS W. HANSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PBG FINANCIAL SERVICES PLLC, 1247 WAUKEGAN RD STE 100, GLENVIEW, 60025, DU PAGE Agent 2024-12-19

Manager

Name and Address Role Appointment Date
MCCARTHY, STEPHEN, 2755 PINNACLE DRIVE, ELGIN, IL, 60124 Manager 2024-12-11
HANSEN, THOMAS, 2755 PINNACLE DRIVE, ELGIN, IL, 60124 Manager 2024-12-11

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ELARASYS Assumed name 2008-12-15 2016-02-11 Involuntary cancellation 2010-11-17

Related by officers

PBG FINANCIAL SERVICES PLLC, 1247 WAUKEGAN RD STE 100, GLENVIEW, 60025, DU PAGE

IT HARDWARE PLUS, LLC

Related by address

2755 PINNACLE DRIVE, ELGIN, 60124, IL

IT HARDWARE PLUS, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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