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  5. INTEGRITY CAPITAL, LLC

INTEGRITY CAPITAL, LLC

Company Details

Entity Name: INTEGRITY CAPITAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 05 Aug 2022
Company Number: LLC_06351808
File Number: 06351808
Type of Management: Manager Managed
Date Status Change: 02 Jul 2024
Address 14287 N 87TH STREET, SUITE 200, SCOTTSDALE, 85260, AZ
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CROWTHER ROOFING AND SHEET METAL, INC. 401K PLAN 2012 364426446 2013-03-15 CROWTHER ROOFING & SHEET METAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-01
Business code 238100
Sponsor’s telephone number 8157262400
Plan sponsor’s address 18958 AIRPORT ROAD, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2013-03-15
Name of individual signing SCOTT CROWTHER
Valid signature Filed with authorized/valid electronic signature
CROWTHER ROOFING AND SHEET METAL, INC. 401K PLAN 2011 364426446 2012-04-05 CROWTHER ROOFING & SHEET METAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-01
Business code 238100
Sponsor’s telephone number 8157262400
Plan sponsor’s address 18958 AIRPORT ROAD, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 364426446
Plan administrator’s name CROWTHER ROOFING & SHEET METAL, INC.
Plan administrator’s address 18958 AIRPORT ROAD, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8157262400

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing SCOTT CROWTHER
Valid signature Filed with authorized/valid electronic signature
CROWTHER ROOFING AND SHEET METAL, INC. 401K PLAN 2010 364426446 2011-04-08 CROWTHER ROOFING & SHEET METAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-01
Business code 238100
Sponsor’s telephone number 8157262400
Plan sponsor’s address 18958 AIRPORT ROAD, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 364426446
Plan administrator’s name CROWTHER ROOFING & SHEET METAL, INC.
Plan administrator’s address 18958 AIRPORT ROAD, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8157262400

Signature of
Role Plan administrator
Date 2011-04-08
Name of individual signing SCOTT CROWTHER
Valid signature Filed with authorized/valid electronic signature
CROWTHER ROOFING AND SHEET METAL, INC. 401K PLAN 2009 364426446 2010-08-17 CROWTHER ROOFING & SHEET METAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-01
Business code 238100
Sponsor’s telephone number 8157262400
Plan sponsor’s address 18958 AIRPORT ROAD, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 364426446
Plan administrator’s name CROWTHER ROOFING & SHEET METAL, INC.
Plan administrator’s address 18958 AIRPORT ROAD, LOCKPORT, IL, 60441
Administrator’s telephone number 8157262400

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing PENSION CONSULTANTS CO., INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2022-12-07

Manager

Name and Address Role Appointment Date
ANNEXUS HOLDINGS, LLC, 16767 N PERIMETER DR, STE 320, SCOTTSDALE, AZ, 85260 Manager 2024-07-02
ROTHMAN, JAYNE, 1445 ROSS AVE., FLOOR 40, DALLAS, TX, 75202 Manager 2024-07-02

Historical Names

Name Change Date
ANNEXUS SECURITIES, LLC 2024-08-02

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS 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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