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  5. TRISTONE SECURITY CONSULTANTS, LLC

TRISTONE SECURITY CONSULTANTS, LLC

Company Details

Entity Name: TRISTONE SECURITY CONSULTANTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 07 Apr 2015
Company Number: LLC_05202159
File Number: 05202159
Type of Management: Member Managed
Date Status Change: 07 May 2024
Address 260 S. SCHMIDT RD, SUITE I, BOLINGBROOK, 60440, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZPACYYXVYK78 2025-04-17 260 S SCHMIDT RD UNIT I, BOLINGBROOK, IL, 60440, 4104, USA 260 S SCHMIDT RD UNIT I, BOLINGBROOK, IL, 60440, 4104, USA

Business Information
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2024-04-19
Initial Registration Date 2023-04-20
Entity Start Date 2015-04-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561611, 561612, 611430
Product and Service Codes R799, S206

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KAREN MASON
Address 260 S SCHMIDT RD UNIT I, BOLINGBROOK, IL, 60440, USA
Government Business
Title PRIMARY POC
Name THOMAS CONLEY
Address 260 S SCHMIDT RD UNIT I, BOLINGBROOK, IL, 60440, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRISTONE SECURITY CONSULTANTS 401(K) PROFIT SHARING PLAN AND T 2023 473681153 2024-09-05 TRISTONE SECURITY CONSULTANTS 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 3313188700
Plan sponsor’s address 260 S SCHMIDT RD STE I, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing KAREN MCLAUGHLIN-MASON
Valid signature Filed with authorized/valid electronic signature
TRISTONE SECURITY CONSULTANTS 401(K) PROFIT SHARING PLAN AND T 2022 473681153 2023-06-01 TRISTONE SECURITY CONSULTANTS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 3313188700
Plan sponsor’s address 260 S SCHMIDT RD STE I, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing KAREN MCLAUGHLIN-MASON
Valid signature Filed with authorized/valid electronic signature
TRISTONE SECURITY CONSULTANTS 401(K) PROFIT SHARING PLAN AND T 2021 473681153 2022-06-04 TRISTONE SECURITY CONSULTANTS 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 3313188700
Plan sponsor’s address 260 S SCHMIDT RD STE I, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2022-06-04
Name of individual signing KAREN MCLAUGHLIN-MASON
Valid signature Filed with authorized/valid electronic signature
TRISTONE SECURITY CONSULTANTS 401(K) PROFIT SHARING PLAN AND T 2020 473681153 2021-10-15 TRISTONE SECURITY CONSULTANTS 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 3313188700
Plan sponsor’s address 260 S SCHMIDT RD STE I, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing KAREN MCLAUGHLIN-MASON
Valid signature Filed with authorized/valid electronic signature
TRISTONE SECURITY CONSULTANTS 401(K) PROFIT SHARING PLAN AND T 2019 473681153 2020-08-05 TRISTONE SECURITY CONSULTANTS 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 3313188700
Plan sponsor’s address 260 S SCHMIDT RD STE H2, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing KAREN MASON
Valid signature Filed with authorized/valid electronic signature
TRISTONE SECURITY CONSULTANTS 401 K PROFIT SHARING PLAN TRUST 2018 473681153 2019-07-12 TRISTONE SECURITY CONSULTANTS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 3313188700
Plan sponsor’s address 260 S SCHMIDT RD - STE H2, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing KAREN MASON
Valid signature Filed with authorized/valid electronic signature
TRISTONE SECURITY CONSULTANTS 401 K PROFIT SHARING PLAN TRUST 2017 473681153 2018-07-24 TRISTONE SECURITY CONSULTANTS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 3313188700
Plan sponsor’s address 260 S SCHMIDT RD - STE H2, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing KAREN MASON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS CONLEY, 260 S SCHMIDT RD STE I, BOLINGBROOK, 60440 Agent 2019-04-15

Manager

Name and Address Role Appointment Date
CONLEY, THOMAS, 260 S. SCHMIDT - SUITE I, BOLINGBROOK, IL, 60440 Manager 2024-05-07
FRANKLIN, HARRIS, 260 S. SCHMIDT - SUITE I, BOLINGBROOK, IL, 60440 Manager 2024-05-07
MASON, KAREN, 260 S. SCHMIDT - SUITE I, BOLINGBROOK, IL, 60490 Manager 2024-05-07

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 102000391 No data No data FIREARM TRAINING COURSE No data 2019-06-05 2019-06-05 No data
DETECTIVE BOARD 117001764 No data No data LICENSED PRIVATE DETECTIVE AGENCY No data 2016-12-06 2023-06-02 2026-08-31
DETECTIVE BOARD 122001354 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 2015-08-26 2023-06-02 2026-08-31

Related by officers

THOMAS CONLEY, 260 S SCHMIDT RD STE I, BOLINGBROOK, 60440

APEX CONSULTING AND TRAINING LLC

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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