| Entity Name: | AUGEO CONSUMER ENGAGEMENT SERVICES, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Revoked |
| Date Formed: | 26 Apr 2012 |
| Company Number: | LLC_03921875 |
| File Number: | 03921875 |
| Type of Management: | Manager Managed |
| Date Status Change: | 04 Dec 2020 |
| Address | 1620 BOND ST, NAPERVILLE, 60563, IL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUGEO FI LOYALTY 401(K) PLAN | 2019 | 273844276 | 2020-06-17 | AUGEO CONSUMER ENGAGEMENT SERVICES, LLC | 75 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | GERARD HARDIMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-06-17 |
| Name of individual signing | GERARD HARDIMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-12-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3318883400 |
| Plan sponsor’s address | 1620 BOND STREET, NAPERVILLE, IL, 605630131 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-26 |
| Name of individual signing | GERARD HARDIMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-26 |
| Name of individual signing | GERARD HARDIMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ERIK SORENSEN, 1620 BOND ST, NAPERVILLE, 60563 | Agent | 2013-05-03 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANDERSON,BRIAN, 1620 BOND ST, NAPERVILLE, IL, 60563 | Manager | 2019-07-03 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CBS DATA SERVICES | Assumed name | 2012-06-27 | 2020-08-04 | Involuntary cancellation | 2015-04-09 |
| PINNACLE MOTIVATION | Assumed name | 2012-06-27 | 2020-08-04 | Involuntary cancellation | 2015-04-09 |
| CONSUMER BENEFIT SERVICES | Assumed name | 2012-06-27 | 2020-08-04 | Involuntary cancellation | 2015-04-09 |
| DIRECT BENEFITS | Assumed name | 2012-06-27 | 2020-08-04 | Involuntary cancellation | 2015-04-09 |
Date of last update: 16 Jan 2025
