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  5. COMPUTER POWER SYSTEMS, LLC

COMPUTER POWER SYSTEMS, LLC

Company Details

Entity Name: COMPUTER POWER SYSTEMS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 14 Mar 2017
Company Number: LLC_06029981
File Number: 06029981
Type of Management: Member Managed
Date Status Change: 08 Sep 2023
Address 1355 WILHELM RD, MUNDELEIN, 60060, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPUTER POWER SYSTEMS, LLC 401K PLAN 2022 814376445 2023-01-17 COMPUTER POWER SYSTEMS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 1355 WILHELM ROAD, MUNDELEIN, IL, 60060

Plan administrator’s name and address
Administrator’s EIN 814376445
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2023-01-17
Name of individual signing MARK ALLEN
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, LLC 401K PLAN 2021 814376445 2022-07-21 COMPUTER POWER SYSTEMS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 1355 WILHELM ROAD, MUNDELEIN, IL, 60060

Plan administrator’s name and address
Administrator’s EIN 814376445
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing MARK ALLEN
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, LLC 401K PLAN 2020 814376445 2021-05-19 COMPUTER POWER SYSTEMS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 814376445
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing MARK ALLEN
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, LLC 401K PLAN 2019 814376445 2020-05-26 COMPUTER POWER SYSTEMS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 814376445
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing TONY LICOCCI
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, LLC 401K PLAN 2018 814376445 2019-04-03 COMPUTER POWER SYSTEMS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 814376445
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing TERESA MORSE
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, LLC 401K PLAN 2017 814376445 2018-05-17 COMPUTER POWER SYSTEMS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 814376445
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing BOB RUF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK W. ALLEN, 170 COMMERCE DRIVE, GRAYSLAKE, 60030 Agent 2018-03-19

Manager

Name and Address Role Appointment Date
ALLEN, MARK, 1355 WILHELM RD, MUNDELEIN, IL, 60060 Manager 2021-04-13

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001714 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2017-11-13 2017-11-13 2020-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CPS HOLDINGS, LLC Foreign assumed name 2017-03-14 2023-09-08 Involuntary cancellation 2020-04-09

Related by officers

No related officers

Related by address

1355 WILHELM RD, MUNDELEIN, 60060, IL

J & L INVESTMENTS, L.L.C. AVOCADO INVESTMENTS, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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