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  5. ENGAGEMENTHEALTH LLC

ENGAGEMENTHEALTH LLC

Company Details

Entity Name: ENGAGEMENTHEALTH LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 13 May 2011
Company Number: LLC_03559173
File Number: 03559173
Type of Management: Manager Managed
Date Status Change: 09 Nov 2017
Address 224 N DESPLAINES STE 401, CHICAGO, 60661, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGAGEMENTHEALTH, LLC 401(K) PLAN 2016 261136079 2017-07-31 ENGAGEMENTHEALTH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621340
Sponsor’s telephone number 7082408949
Plan sponsor’s address 810 DIAMOND K LANE, JOLIET, IL, 60433

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing DENISE DISERA
Valid signature Filed with authorized/valid electronic signature
ENGAGEMENTHEALTH, LLC 401(K) PLAN 2016 261136079 2017-07-31 ENGAGEMENTHEALTH, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621340
Sponsor’s telephone number 7082408949
Plan sponsor’s address 810 DIAMOND K LANE, JOLIET, IL, 60433

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing DENISE DISERA
Valid signature Filed with authorized/valid electronic signature
ENGAGEMENTHEALTH, LLC 401(K) PLAN 2015 261136079 2016-06-24 ENGAGEMENTHEALTH, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621340
Sponsor’s telephone number 7082408949
Plan sponsor’s address 224 NORTH DESPLAINES, SUITE 401, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing DENISE DISERA
Valid signature Filed with authorized/valid electronic signature
ENGAGEMENTHEALTH, LLC 401(K) PLAN 2014 261136079 2015-10-13 ENGAGEMENTHEALTH LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621340
Sponsor’s telephone number 7082408949
Plan sponsor’s address 224 N. DES PLAINES STE. 401, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DENISE DISERA
Valid signature Filed with authorized/valid electronic signature
ENGAGEMENTHEALTH, LLC 401(K) PLAN 2013 261136079 2014-07-25 ENGAGEMENTHEALTH LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621340
Sponsor’s telephone number 7082408949
Plan sponsor’s address 224 N. DES PLAINES STE. 401, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 261136079
Plan administrator’s name ENGAGEMENTHEALTH LLC
Plan administrator’s address 224 N. DES PLAINES STE. 401, CHICAGO, IL, 60148
Administrator’s telephone number 7082408950

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing DENISE DISERA
Valid signature Filed with authorized/valid electronic signature
ENGAGEMENTHEALTH, LLC 401(K) PLAN 2012 261136079 2013-10-04 ENGAGEMENTHEALTH LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621340
Sponsor’s telephone number 7082408949
Plan sponsor’s address 224 N. DES PLAINES STE. 401, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 261136079
Plan administrator’s name ENGAGEMENTHEALTH LLC
Plan administrator’s address 224 N. DES PLAINES STE. 401, CHICAGO, IL, 60148
Administrator’s telephone number 7082408950

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing DENISE DISERA
Valid signature Filed with authorized/valid electronic signature
ENGAGEMENTHEALTH, LLC 401(K) PLAN 2011 261136079 2012-07-27 ENGAGEMENTHEALTH LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621340
Sponsor’s telephone number 7082408950
Plan sponsor’s address 224 N. DES PLAINES STE. 401, CHICAGO, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 261136079
Plan administrator’s name ENGAGEMENTHEALTH LLC
Plan administrator’s address 224 N. DES PLAINES STE. 401, CHICAGO, IL, 60148
Administrator’s telephone number 7082408950

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing DENISE DISERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DENISE S DISERA, 224 N DESPLAINES STE 401, CHICAGO, 60661 Agent 2012-10-15

Managing member

Name and Address Role Account Number
PAUL SOLLITTO Managing member 377256
JOHN C DUNAGAN Managing member 377256
LINDA SLUMAN Managing member 377256

Manager

Name and Address Role Appointment Date
SKOOG-SLUMAN, LINDA A, 224 N DESPLAINES STE 401, CHICAGO, IL, 60661 Manager 2011-05-13
SOLLITTO, PAUL L, 224 N DESPLAINES STE 401, CHICAGO, IL, 60661 Manager 2011-05-13
DUNAGAN, JOHN CHRISTOPHER, 224 N DESPLAINES STE 401, CHICAGO, IL, 60661 Manager 2011-05-13

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2202854 Issued 1010 Limited Business License No data 2014-11-13 2014-12-16 2016-12-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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