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  5. TUSCAN RIDGE ASSET MANAGEMENT LLC

TUSCAN RIDGE ASSET MANAGEMENT LLC

Company Details

Entity Name: TUSCAN RIDGE ASSET MANAGEMENT LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 23 Feb 2016
Company Number: LLC_05633885
File Number: 05633885
Type of Management: Manager Managed
Date Status Change: 13 Aug 2021
Address 105 W MADISON, SUITE 950, CHICAGO, 60602, IL
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1730844 105 WEST MADISON STREET, SUITE 950, CHICAGO, IL, 60602 105 WEST MADISON STREET, SUITE 950, CHICAGO, IL, 60602 312-273-4901

Filings since 2020-02-14
Form type 13F-HR
File number 028-19299
Filing date 2020-02-14
Reporting date 2019-12-31
File View File

Filings since 2019-11-14
Form type 13F-HR
File number 028-19299
Filing date 2019-11-14
Reporting date 2019-09-30
File View File

Filings since 2019-08-14
Form type 13F-HR
File number 028-19299
Filing date 2019-08-14
Reporting date 2019-06-30
File View File

Filings since 2019-05-15
Form type 13F-HR
File number 028-19299
Filing date 2019-05-15
Reporting date 2019-03-31
File View File

Filings since 2019-02-14
Form type 13F-HR
File number 028-19299
Filing date 2019-02-14
Reporting date 2018-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUSCAN RIDGE ASSET MANAGEMENT 401(K) PLAN 2022 811635330 2023-01-06 TUSCAN RIDGE ASSET MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3122734901
Plan sponsor’s address 105 W MADISON ST, SUITE 950, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-01-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TUSCAN RIDGE ASSET MANAGEMENT 401(K) PLAN 2021 811635330 2022-07-26 TUSCAN RIDGE ASSET MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3122734901
Plan sponsor’s address 105 W MADISON ST, SUITE 950, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TUSCAN RIDGE ASSET MANAGEMENT 401(K) PLAN 2020 811635330 2021-10-13 TUSCAN RIDGE ASSET MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3122734901
Plan sponsor’s address 105 W MADISON ST, SUITE 950, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
TUSCAN RIDGE ASSET MANAGEMENT 401(K) PLAN 2019 811635330 2020-07-03 TUSCAN RIDGE ASSET MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3122734901
Plan sponsor’s address 105 W MADISON ST, SUITE 950, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
TUSCAN RIDGE ASSET MANAGEMENT 401(K) PLAN 2018 811635330 2019-07-24 TUSCAN RIDGE ASSET MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3122734901
Plan sponsor’s address 105 W MADISON ST, SUITE 950, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
TUSCAN RIDGE ASSET MANAGEMENT 401(K) PLAN 2017 811635330 2018-07-27 TUSCAN RIDGE ASSET MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3122734901
Plan sponsor’s address 105 W MADISON ST, SUITE 950, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
TUSCAN RIDGE ASSET MANAGEMENT LLC 401(K) PLAN 2016 811635330 2017-06-28 TUSCAN RIDGE ASSET MANAGEMENT LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3126674427
Plan sponsor’s address 105 WEST MADISON, SUITE 950, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing VITO DEMONTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NEIL JOSHI, 105 W MADISON ST STE 950, CHICAGO, 60602 Agent 2016-02-23

Manager

Name and Address Role Appointment Date
RSK CAPITAL LLC, 105 W MADISON, SUITE 950, CHICAGO, IL, 60602 Manager 2016-02-23

Managing member

Name and Address Role Account Number
NILANJ D JOSHI Managing member 409228

Shareholder

Name and Address Role Account Number
RSK CAPITALS, LLC Shareholder 409228

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2487661 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2018-09-07 2018-09-16 2021-07-15

Related by officers

No related officers

Related by address

105 W MADISON, SUITE 950, CHICAGO, 60602, IL

APS MEDIA, LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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