Search icon

BLUEPAY PROCESSING, LLC

Headquarter

Company Details

Entity Name: BLUEPAY PROCESSING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Oct 2013
Company Number: LLC_04520882
File Number: 04520882
Type of Management: Member Managed
Date Status Change: 10 Sep 2024
Address 600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, 53203, WI
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of BLUEPAY PROCESSING, LLC, FLORIDA M17000001092 FLORIDA
Headquarter of BLUEPAY PROCESSING, LLC, NEW YORK 4118650 NEW YORK
Headquarter of BLUEPAY PROCESSING, LLC, CONNECTICUT 0946631 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUEPAY PROCESSING LLC 401 K PROFIT SHARING PLAN TRUST 2013 383913206 2014-07-01 BLUEPAY PROCESSING LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6309907719
Plan sponsor’s address 184 SHUMAN BLVD, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2014-07-01
Name of individual signing PATRICE TOSI
Valid signature Filed with authorized/valid electronic signature
BLUEPAY PROCESSING LLC 401 K PROFIT SHARING PLAN TRUST 2013 262241940 2014-06-06 BLUEPAY PROCESSING LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303002438
Plan sponsor’s address 184 SHUMAN BLVD STE 350, NAPERVILLE, IL, 605638433

Signature of

Role Plan administrator
Date 2014-06-06
Name of individual signing JAMES M. O'BRIEN
Valid signature Filed with authorized/valid electronic signature
BLUEPAY PROCESSING LLC 401 K PROFIT SHARING PLAN TRUST 2012 262241940 2013-05-29 BLUEPAY PROCESSING LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303002438
Plan sponsor’s address 184 SHUMAN BLVD STE 350, NAPERVILLE, IL, 605638433

Signature of

Role Plan administrator
Date 2013-05-29
Name of individual signing BLUEPAY PROCESSING LLC
Valid signature Filed with authorized/valid electronic signature
BLUEPAY PROCESSING LLC 401 K PROFIT SHARING PLAN TRUST 2011 262241940 2012-05-09 BLUEPAY PROCESSING LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303002438
Plan sponsor’s address 184 SHUMAN BLVD STE 350, NAPERVILLE, IL, 605638433

Plan administrator’s name and address

Administrator’s EIN 262241940
Plan administrator’s name BLUEPAY PROCESSING LLC
Plan administrator’s address 184 SHUMAN BLVD STE 350, NAPERVILLE, IL, 605638433
Administrator’s telephone number 6303002438

Signature of

Role Plan administrator
Date 2012-05-09
Name of individual signing BLUEPAY PROCESSING LLC
Valid signature Filed with authorized/valid electronic signature
BLUEPAY PROCESSING LLC 401 K PROFIT SHARING PLAN TRUST 2010 262241940 2011-05-04 BLUEPAY PROCESSING LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303002438
Plan sponsor’s address 184 SHUMAN BLVD SUITE 350, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 262241940
Plan administrator’s name BLUEPAY PROCESSING LLC
Plan administrator’s address 184 SHUMAN BLVD SUITE 350, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303002438

Signature of

Role Plan administrator
Date 2011-05-04
Name of individual signing BLUEPAY PROCESSING LLC
Valid signature Filed with authorized/valid electronic signature
BLUEPAY PROCESSING LLC 2009 262241940 2010-05-20 BLUEPAY PROCESSING LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303002438
Plan sponsor’s address 184 SHUMAN BLVD SUITE 350, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 262241940
Plan administrator’s name BLUEPAY PROCESSING LLC
Plan administrator’s address 184 SHUMAN BLVD SUITE 350, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303002438

Signature of

Role Plan administrator
Date 2010-05-20
Name of individual signing BLUEPAY PROCESSING LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2018-07-30

Managing member

Name and Address Role Account Number
Kristen Gramigna Managing member 366510
John Rante Managing member 366510
Frederick Panici Managing member 366510

Manager

Name and Address Role Appointment Date
FIRST DATA CORPORATION, 600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203 Manager 2024-09-10

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2120135 Issued 1010 Limited Business License No data 2011-09-22 2011-09-22 2013-10-15

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State