| Entity Name: | P2 VERIFICATION SERVICES, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 23 Nov 2015 |
| Company Number: | LLC_05504929 |
| File Number: | 05504929 |
| Type of Management: | Manager Managed |
| Date Status Change: | 22 Oct 2024 |
| Address | 675 N NORTH CT STE 300, PALATINE, 60067, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | P2 VERIFICATION SERVICES, LLC, IDAHO | 5710390 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GVN 401(K) PLAN | 2023 | 383984755 | 2024-05-21 | P2 VERIFICATION SERVICES LLC | 23 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | MELISSA SOLOMON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-21 |
| Name of individual signing | MELISSA SOLOMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8776951179 |
| Plan sponsor’s DBA name | GLOBAL VERIFICATION NETWORK |
| Plan sponsor’s address | 675 N. NORTH COURT, SUITE 300, PALATINE, IL, 60067 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-11 |
| Name of individual signing | MARK BUCHMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MELISSA SOLOMON, 675 N NORTH CT STE 300, PALATINE, 60067 | Agent | 2018-11-20 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BUCHMANN, MARK, 675 N NORTH CT STE 300, PALATINE, IL, 60067 | Manager | 2024-10-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| PRESERVATION 2 INC. | Managing member | 404753 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK ARTHUR BUCHMANN | CEO | 404753 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2457458 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2016-03-16 | 2016-03-16 | 2018-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GLOBAL VERIFICATION NETWORK | Assumed name | 2015-12-30 | No data | No data | 2020-09-28 |
Date of last update: 16 Jan 2025
