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  5. HEXAGON SERVICES LLC

HEXAGON SERVICES LLC

Company Details

Entity Name: HEXAGON SERVICES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 12 Dec 2014
Company Number: LLC_05052874
File Number: 05052874
Type of Management: Manager Managed
Date Status Change: 07 Dec 2024
Address 455 N CITYFRONT PLAZA DR #2030, CHICAGO, 60611, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEXAGON MARKETING SERVICES LLC 2023 472589125 2024-05-24 HEXAGON MARKETING SERVICES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2246226795
Plan sponsor’s address 455 N CITYFRONT PLAZA DR, SUITE 2030, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing SUMEET KANWAR
Valid signature Filed with authorized/valid electronic signature
HEXAGON MARKETING SERVICES LLC 2022 472589125 2023-05-28 HEXAGON MARKETING SERVICES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2246226795
Plan sponsor’s address 455 N CITYFRONT PLAZA DR, SUITE 2030, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2023-05-28
Name of individual signing SUMEET KANWAR
Valid signature Filed with authorized/valid electronic signature
HEXAGON MARKETING SERVICES LLC 2021 472589125 2022-05-27 HEXAGON MARKETING SERVICES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2246226795
Plan sponsor’s address 455 N CITYFRONT PLAZA DR, SUITE 2030, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing SUMEET KANWAR
Valid signature Filed with authorized/valid electronic signature
HEXAGON MARKETING SERVICES LLC 2020 472589125 2021-06-17 HEXAGON MARKETING SERVICES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2246226795
Plan sponsor’s address 1032 CHEROKEE RD,, WILMETTE, IL, 60091

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing SUMEET KANWAR
Valid signature Filed with authorized/valid electronic signature
HEXAGON MARKETING SERVICES LLC 2019 472589125 2020-06-30 HEXAGON MARKETING SERVICES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8477167175
Plan sponsor’s address 1032 CHEROKEE ROAD, WILMETTE, IL, 60091

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SUMEET KANWAR
Valid signature Filed with authorized/valid electronic signature
HEXAGON MARKETING SERVICES LLC 2018 472589125 2019-05-24 HEXAGON MARKETING SERVICES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3124718101
Plan sponsor’s address 1032 CHEROKEE ROAD, WILMETTE, IL, 60091

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing SUMEET KANWAR
Valid signature Filed with authorized/valid electronic signature
HEXAGON MARKETING SERVICES LLC 2017 472589125 2018-06-12 HEXAGON MARKETING SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3124718101
Plan sponsor’s address 1032 CHEROKEE ROAD, WILMETTE, IL, 60091

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing SUMEET KANWAR
Valid signature Filed with authorized/valid electronic signature
HEXAGON MARKETING SERVICES LLC 2016 472589125 2017-05-25 HEXAGON MARKETING SERVICES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3124718101
Plan sponsor’s address 1032 CHEROKEE ROAD, WILMETTE, IL, 60091

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing SUMEET KANWAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BARBARA CONDIT CANNING, 1000 SKOKIE BLVD STE 355, WILMETTE, 60091 Agent 2014-12-12

Manager

Name and Address Role Appointment Date
KANWAR, SUMEET, 455 N CITYFRONT PLZ 2030, CHICAGO, IL, 60611 Manager 2024-12-07

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HEXAGON ANALYTICS & STRATEGY LLC Assumed name 2015-12-28 No data No data 2020-11-24

Historical Names

Name Change Date
HEXAGON MARKETING SERVICES LLC 2024-12-07

Related by officers

BARBARA CONDIT CANNING, 1000 SKOKIE BLVD STE 355, WILMETTE, 60091

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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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