Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. DuPage
    4. ›
  4. 60181
    5. ›
  5. SECURE CAPITAL MANAGEMENT USA LLC

SECURE CAPITAL MANAGEMENT USA LLC

Company Details

Entity Name: SECURE CAPITAL MANAGEMENT USA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Dec 2012
Company Number: LLC_04228162
File Number: 04228162
Type of Management: Member Managed
Date Status Change: 09 Dec 2024
Address 2 MID AMERICA PLAZA, OAKBROOK TERRACE, 60181, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURE CAPITAL MANAGEMENT USA LLC 401K PSP 2023 461657145 2024-09-09 SECURE CAPITAL MANAGEMENT USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE G, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
SECURE CAPITAL MANAGEMENT USA LLC 401K PSP 2022 461657145 2024-03-06 SECURE CAPITAL MANAGEMENT USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE G, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2024-03-06
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-06
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
SECURE CAPITAL MANAGEMENT USA LLC 401(K) P/S PLAN 2021 461657145 2022-08-03 SECURE CAPITAL MANAGEMENT USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE G, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 461657145
Plan administrator’s name SECURE CAPITAL MANAGEMENT USA LLC
Plan administrator’s address 951 N PLUM GROVE RD STE G, SCHAUMBURG, IL, 60173
Administrator’s telephone number 6306756406

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
SECURE CAPITAL MANAGEMENT USA LLC 401(K) P/S PLAN 2020 461657145 2021-11-17 SECURE CAPITAL MANAGEMENT USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE G, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 461657145
Plan administrator’s name SECURE CAPITAL MANAGEMENT USA LLC
Plan administrator’s address 951 N PLUM GROVE RD STE G, SCHAUMBURG, IL, 60173
Administrator’s telephone number 6306756406

Signature of
Role Plan administrator
Date 2021-11-17
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
SECURE CAPITAL MANAGEMENT USA LLC 401(K) P/S PLAN 2019 461657145 2020-12-07 SECURE CAPITAL MANAGEMENT USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE G, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 461657145
Plan administrator’s name SECURE CAPITAL MANAGEMENT USA LLC
Plan administrator’s address 951 N PLUM GROVE RD STE G, SCHAUMBURG, IL, 60173
Administrator’s telephone number 6306756406

Signature of
Role Plan administrator
Date 2020-12-07
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
SECURE CAPITAL MANAGEMENT USA LLC 401(K) P/S PLAN 2018 461657145 2019-10-14 SECURE CAPITAL MANAGEMENT USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE F, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 461657145
Plan administrator’s name SECURE CAPITAL MANAGEMENT USA LLC
Plan administrator’s address 951 N PLUM GROVE RD STE F, SCHAUMBURG, IL, 60173
Administrator’s telephone number 6306756406

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
SECURE CAPITAL MANAGEMENT USA LLC 401(K) P/S PLAN 2017 461657145 2018-10-12 SECURE CAPITAL MANAGEMENT USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE F, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 461657145
Plan administrator’s name SECURE CAPITAL MANAGEMENT USA LLC
Plan administrator’s address 951 N PLUM GROVE RD STE F, SCHAUMBURG, IL, 60173
Administrator’s telephone number 6306756406

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
SECURE CAPITAL MANAGEMENT USA LLC 401(K) P/S PLAN 2016 461657146 2017-09-22 SECURE CAPITAL MANAGEMENT USA 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 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE F, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 461657146
Plan administrator’s name SECURE CAPITAL MANAGEMENT USA LLC
Plan administrator’s address 951 N PLUM GROVE RD STE F, SCHAUMBURG, IL, 60173
Administrator’s telephone number 6306756406

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature
SECURE CAPITAL MANAGEMENT USA LLC 401(K) P/S PLAN 2015 461657146 2016-10-11 SECURE CAPITAL MANAGEMENT USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6306756406
Plan sponsor’s address 951 N PLUM GROVE RD STE F, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 461657146
Plan administrator’s name SECURE CAPITAL MANAGEMENT USA LLC
Plan administrator’s address 951 N PLUM GROVE RD STE F, SCHAUMBURG, IL, 60173
Administrator’s telephone number 6306756406

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing RAJAN SHAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAJAN SHAH, 2 MID AMERICA PLZ STE 725, OAKBROOK TERRACE, 60181 Agent 2023-10-04

Manager

Name and Address Role Appointment Date
SHAH, RAJAN B, 107 APRINA LANE, BLOOMINGDALE, IL, 60108 Manager 2024-12-09

Related by officers

RAJAN SHAH, 2 MID AMERICA PLZ STE 725, OAKBROOK TERRACE, 60181

SECURE CAPITAL WEALTH ADVISORS LLC

Related by address

2 MID AMERICA PLAZA, OAKBROOK TERRACE, 60181, IL

LEADING EDGE PRODUCT DEVELOPERS LLC Q CONSULTING PARTNER LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated