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  5. SECURION LLC

SECURION LLC

Company Details

Entity Name: SECURION LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 02 Dec 2014
Company Number: LLC_04959086
File Number: 04959086
Type of Management: Member Managed
Date Status Change: 02 Dec 2024
Address 207 E OHIO ST SUITE 312, CHICAGO, 60611, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURION LLC 401(K) P/S PLAN 2021 611748245 2022-06-13 SECURION LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127567622
Plan sponsor’s address 161 N CLARK ST STE 1600, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 611748245
Plan administrator’s name SECURION LLC
Plan administrator’s address 161 N CLARK ST STE 1600, CHICAGO, IL, 60601
Administrator’s telephone number 3127567622

Signature of
Role Plan administrator
Date 2022-06-12
Name of individual signing JOHN HALEAS
Valid signature Filed with authorized/valid electronic signature
SECURION LLC 401(K) P/S PLAN 2020 611748245 2021-05-17 SECURION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127567622
Plan sponsor’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 611748245
Plan administrator’s name SECURION LLC
Plan administrator’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606
Administrator’s telephone number 3127567622

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing JOHN HALEAS
Valid signature Filed with authorized/valid electronic signature
SECURION LLC 401(K) P/S PLAN 2019 611748245 2020-05-28 SECURION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127567622
Plan sponsor’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 611748245
Plan administrator’s name SECURION LLC
Plan administrator’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606
Administrator’s telephone number 3127567622

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing JOHN HALEAS
Valid signature Filed with authorized/valid electronic signature
SECURION LLC 401(K) P/S PLAN 2018 611748245 2019-06-10 SECURION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127567622
Plan sponsor’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 611748245
Plan administrator’s name SECURION LLC
Plan administrator’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606
Administrator’s telephone number 3127567622

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing JOHN HALEAS
Valid signature Filed with authorized/valid electronic signature
SECURION LLC 401(K) P/S PLAN 2017 611748245 2018-04-30 SECURION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127567622
Plan sponsor’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 611748245
Plan administrator’s name SECURION LLC
Plan administrator’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606
Administrator’s telephone number 3127567622

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing JOHN HALEAS
Valid signature Filed with authorized/valid electronic signature
SECURION LLC 401(K) P/S PLAN 2016 611748245 2017-07-10 SECURION LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127567622
Plan sponsor’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 611748245
Plan administrator’s name SECURION LLC
Plan administrator’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606
Administrator’s telephone number 3127567622

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing JOHN HALEAS
Valid signature Filed with authorized/valid electronic signature
SECURION LLC 401(K) P/S PLAN 2015 611748245 2016-08-05 SECURION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127567622
Plan sponsor’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 611748245
Plan administrator’s name SECURION LLC
Plan administrator’s address 225 W WASHINGTON ST STE 2200, CHICAGO, IL, 60606
Administrator’s telephone number 3127567622

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing JOHN HALEAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DIANA ATHANASOPOULOS, 3520 LAKE AVE STE 202, WILMETTE, 60091 Agent 2022-07-06

Manager

Name and Address Role Appointment Date
MR PROJECT LLC, 6148 N LOWELL SUITE 3200, CHICAGO, IL, 60646 Manager 2024-12-02
LOORAM LLC, 4905 34TH ST SOUTH UNIT 312, ST. PETERSBURG, FL, 33711 Manager 2024-12-02

Related by officers

DIANA ATHANASOPOULOS, 3520 LAKE AVE STE 202, WILMETTE, 60091

ATHANASOPOULOS LAW LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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