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ALPHA CENTURION LLC

Company Details

Entity Name: ALPHA CENTURION LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 19 Jul 2017
Company Number: LLC_06230989
File Number: 06230989
Type of Management: Manager Managed
Date Status Change: 31 May 2024
Address 590 CHRISTOPHER DRIVE, NORTH BARRINGTON, 60010, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOFT PLAY, INC. PROFIT SHARING PLAN 2012 364395897 2013-06-10 SOFTPLAY, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7735090707
Plan sponsor’s address 3535 W. PETERSON AVE., CHICAGO, IL, 60659

Plan administrator’s name and address

Administrator’s EIN 364395897
Plan administrator’s name SOFT PLAY, INC.
Plan administrator’s address 3535 W. PETERSON AVE., CHICAGO, IL, 60659
Administrator’s telephone number 7735090707

Signature of

Role Plan administrator
Date 2013-06-10
Name of individual signing DAN BLAU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES J. MALEK, 590 CHRISTOPHER DR., N. BARRINGTON, 60010 Agent 2023-04-19

Manager

Name and Address Role Appointment Date
SCHMUTZLER, PAUL, 4841 DEEPWOOD LANE, PALATINE, IL, 60067 Manager 2017-07-19
MALEK, CHARLES, 590 CHRISTOPHER DR, NORTH BARRINGTON, IL, 60010 Manager 2017-07-19

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State