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  5. COEVOLVE LLC

COEVOLVE LLC

Company Details

Entity Name: COEVOLVE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Mar 2014
Company Number: LLC_04743857
File Number: 04743857
Type of Management: Manager Managed
Date Status Change: 01 Apr 2024
Address 1 WESTBROOK CORPORATE CTR #300, WESTCHESTER, 60154, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COEVOLVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 320436415 2024-04-25 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER #300, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing CIARAN ROCHE
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 320436415 2023-06-29 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER #300, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 320436415 2022-07-26 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER #300, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 320436415 2021-09-27 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER #300, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 320436415 2020-06-01 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER #300, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401 K PROFIT SHARING PLAN TRUST 2018 320436415 2019-04-30 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER #300, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401 K PROFIT SHARING PLAN TRUST 2017 320436415 2018-04-24 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401 K PROFIT SHARING PLAN TRUST 2016 320436415 2017-10-10 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401 K PROFIT SHARING PLAN TRUST 2015 320436415 2016-06-07 COEVOLVE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature
COEVOLVE LLC 401 K PROFIT SHARING PLAN TRUST 2014 320436415 2015-06-09 COEVOLVE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308804909
Plan sponsor’s address ONE WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing COLEEN CARTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CIARAN ROCHE, 1 WESTBROOK CORPORATE CTR STE, WESTCHESTER, 60154 Agent 2014-06-18

Manager

Name and Address Role Appointment Date
COEVOLVE PTY LIMITED ACN 168 462 020, LEVEL 5, 97 PACIFIC HIGHWAY, NTH SYDNEY, AUS, NS, 2060 Manager 2024-04-01
ROCHE, CIARAN, 1308 WARREN AVENUE, DOWNERS GROVE, IL, 60515 Manager 2024-04-01

Related by officers

No related officers

Related by address

1 WESTBROOK CORPORATE CTR #300, WESTCHESTER, 60154, IL

MEND HAUS LLC ROBERT F. LYONS & ASSOCIATES, L.L.C. COOLEY TECHNOLOGIES, LLC SKINNYCORP, LLC GERIATRIC PSYCHIATRIC SERVICES, PLLC LIBERATED SOLUTIONS LLC ROBERT F. LYONS & ASSOCIATES, L.L.C. LAW OFFICE OF TEENA THOMAS, LLC BO'S EMPIRE LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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