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  5. IDENTITY SERVICES LLC

IDENTITY SERVICES LLC

Company Details

Entity Name: IDENTITY SERVICES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Jun 2012
Company Number: LLC_04022505
File Number: 04022505
Type of Management: Manager Managed
Date Status Change: 16 May 2024
Address 1627 LAKE COOK RD, SUITE #643, DEERFIELD, 60015, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDENTITY SERVICES, LLC 401(K) PROFIT SHARING PLAN 2023 455593324 2024-05-28 IDENTITY SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 WEST NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing JOHN WITMER
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES, LLC 401(K) PROFIT SHARING PLAN 2022 455593324 2023-05-31 IDENTITY SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 WEST NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing JOHN WITMER
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES, LLC 401(K) PROFIT SHARING PLAN 2021 455593324 2022-06-01 IDENTITY SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 WEST NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing JOHN WITMER
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES, LLC 401(K) PROFIT SHARING PLAN 2020 455593324 2021-06-30 IDENTITY SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 WEST NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing JOHN WITMER
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES, LLC 401(K) PROFIT SHARING PLAN 2019 455593324 2020-06-19 IDENTITY SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 WEST NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JWITMER5491
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 455593324 2020-09-08 IDENTITY SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 WEST NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing JOHN WITMER
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2018 455593324 2019-07-17 IDENTITY SERVICES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561790
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 W NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing JOHN A. WITMER
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 455593324 2020-08-27 IDENTITY SERVICES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561790
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 W NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing JOHN WITMER
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2017 455593324 2018-03-23 IDENTITY SERVICES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561790
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 W NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-03-23
Name of individual signing JOHN A. WITMER
Valid signature Filed with authorized/valid electronic signature
IDENTITY SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2016 455593324 2017-05-01 IDENTITY SERVICES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561790
Sponsor’s telephone number 8477377324
Plan sponsor’s address 1120 W NATIONAL AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing JOHN A. WITMER JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HOWARD E. GILBERT, 1627 LAKE COOK ROAD, STE 643, DEERFIELD, 60015 Agent 2022-01-24

Manager

Name and Address Role Appointment Date
SWE ENTERPRISES INC. 68598028, 1627 LAKE COOK RD, SUITE #643, DEERFIELD, IL, 60015 Manager 2012-06-27

Related by officers

HOWARD E. GILBERT, 1627 LAKE COOK ROAD, STE 643, DEERFIELD, 60015

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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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