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DIRECT COMMERCE GROUP, LLC

Company Details

Entity Name: DIRECT COMMERCE GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 10 Nov 2010
Company Number: LLC_03351394
File Number: 03351394
Type of Management: Manager Managed
Date Status Change: 01 Nov 2024
Address 1555 SHERMAN AVE, SUITE 265, EVANSTON, 60201, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT COMMERCE GROUP, LLC 401(K) PLAN 2023 272182224 2024-10-03 DIRECT COMMERCE GROUP, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8475041725
Plan sponsor’s address 722 LANDWEHR RD, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
DIRECT COMMERCE GROUP, LLC 401(K) PLAN 2022 272182224 2023-09-27 DIRECT COMMERCE GROUP, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8475041725
Plan sponsor’s address 722 LANDWEHR RD, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
DIRECT COMMERCE GROUP, LLC 401(K) PLAN 2021 272182224 2022-09-27 DIRECT COMMERCE GROUP, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8475041725
Plan sponsor’s address 722 LANDWEHR RD, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
DIRECT COMMERCE GROUP, LLC 401(K) PLAN 2020 272182224 2021-09-29 DIRECT COMMERCE GROUP, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8475041725
Plan sponsor’s address 722 LANDWEHR RD, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
DIRECT COMMERCE GROUP RETIREMENT PLAN 2013 272182224 2014-10-13 DIRECT COMMERCE GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8475041725
Plan sponsor’s address 722 LANDWEHR RD, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing MICHAEL SASSAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing MICHAEL SASSAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT HANDLER, 205 W WACKER DR STE 918, CHICAGO, 60606 Agent 2023-08-29

Manager

Name and Address Role Appointment Date
CROUTHAMEL, JAMES, 20 N WACKER DR 1200, CHICAGO, IL, 60606 Manager 2024-02-02

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SIT4LIFE.COM Assumed name 2012-10-28 2021-01-08 Involuntary cancellation 2015-10-28
SIT4LESS.COM Assumed name 2012-10-28 2016-01-08 Involuntary cancellation No data
OFFICEDESIGNS Assumed name 2012-02-20 2021-01-08 Involuntary cancellation 2015-10-28
ULTIMATE BACKSTORE Assumed name 2011-03-01 2016-01-08 Involuntary cancellation No data
CHAIR MD Assumed name 2011-03-01 2021-01-08 Involuntary cancellation 2015-10-28
OFFICEDESIGNS OUTLET Assumed name 2011-03-01 2021-01-08 Involuntary cancellation 2015-10-28
HOME OFFICE SOLUTIONS Assumed name 2010-12-15 2016-01-08 Involuntary cancellation No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State