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  5. RESOLUTE TECHNOLOGIES, LLC

RESOLUTE TECHNOLOGIES, LLC

Company Details

Entity Name: RESOLUTE TECHNOLOGIES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 05 Dec 2012
Company Number: LLC_04096878
File Number: 04096878
Type of Management: Manager Managed
Date Status Change: 17 Dec 2024
Address 750 N WALNUT LN, SCHAUMBURG, 60194, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESOLUTE TECHNOLOGIES 401(K) PLAN 2023 461788986 2024-10-02 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES, LLC CASH BALANCE PLAN 2023 461788986 2024-10-02 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES 401(K) PLAN 2022 461788986 2023-10-12 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES, LLC CASH BALANCE PLAN 2022 461788986 2023-10-12 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES, LLC CASH BALANCE PLAN 2021 461788986 2022-10-07 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES 401(K) PLAN 2021 461788986 2022-10-07 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES, LLC CASH BALANCE PLAN 2020 461788986 2021-10-14 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES 401(K) PLAN 2020 461788986 2021-10-09 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES, LLC CASH BALANCE PLAN 2019 461788986 2020-10-09 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature
RESOLUTE TECHNOLOGIES 401(K) PLAN 2019 461788986 2020-10-09 RESOLUTE TECHNOLOGIES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8474667400
Plan sponsor’s address 750 N. WALNUT LANE, SCHAUMBURG, IL, 60194

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing SCOTT CORWIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT L CORWIN, 750 N WALNUT LN, SCHAUMBURG, 60194 Agent 2012-12-05

Manager

Name and Address Role Appointment Date
CORWIN, SCOTT L, 750 N WALNUT LN, SCHAUMBURG, IL, 60194 Manager 2012-12-05

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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