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  5. POLARIS TECHNOLOGY GROUP LLC

POLARIS TECHNOLOGY GROUP LLC

Company Details

Entity Name: POLARIS TECHNOLOGY GROUP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 17 Nov 2017
Company Number: LLC_06626793
File Number: 06626793
Type of Management: Manager Managed
Date Status Change: 14 May 2021
Address 125 FAIRFIELD WAY, SUITE 108, BLOOMINGDALE, 60108, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLARIS TECHNOLOGY GROUP, LLC 401(K) PLAN 2023 821039146 2024-05-03 POLARIS TECHNOLOGY GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 541511
Sponsor’s telephone number 2245581828
Plan sponsor’s address 125 FAIRFIELD WAY, STE 108, BLOOMINGDALE, IL, 60108

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
POLARIS TECHNOLOGY GROUP, LLC 401(K) PLAN 2022 821039146 2023-05-26 POLARIS TECHNOLOGY GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 541511
Sponsor’s telephone number 2245581828
Plan sponsor’s address 125 FAIRFIELD WAY, STE 108, BLOOMINGDALE, IL, 60108

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
POLARIS TECHNOLOGY GROUP, LLC 401(K) PLAN 2021 821039146 2022-07-16 POLARIS TECHNOLOGY GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 541511
Sponsor’s telephone number 2245581828
Plan sponsor’s address 125 FAIRFIELD WAY, STE 108, BLOOMINGDALE, IL, 60108

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 2022-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
POLARIS TECHNOLOGY GROUP, LLC 401(K) PLAN 2020 821039146 2022-12-29 POLARIS TECHNOLOGY GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 541511
Sponsor’s telephone number 2245581828
Plan sponsor’s address 125 FAIRFIELD WAY, STE 108, BLOOMINGDALE, IL, 60108

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 2022-12-29
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
POLARIS TECHNOLOGY GROUP, LLC 401(K) PLAN 2020 821039146 2021-10-13 POLARIS TECHNOLOGY GROUP, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 541511
Sponsor’s telephone number 2245581828
Plan sponsor’s address 125 FAIRFIELD WAY, STE 108, BLOOMINGDALE, IL, 60108

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
POLARIS TECHNOLOGY GROUP, LLC 401(K) PLAN 2019 821039146 2020-10-08 POLARIS TECHNOLOGY GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 541511
Sponsor’s telephone number 2245581828
Plan sponsor’s address 125 FAIRFIELD WAY, STE 108, BLOOMINGDALE, IL, 60108

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 2020-10-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
POLARIS TECHNOLOGY GROUP, LLC 401(K) PLAN 2018 821039146 2019-09-04 POLARIS TECHNOLOGY GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 541511
Sponsor’s telephone number 2245581828
Plan sponsor’s address 125 FAIRFIELD WAY, STE 108, BLOOMINGDALE, IL, 60108

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 2019-09-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NORMAN T. MOORE, 125 FAIRFIELD WAY, SUITE 108, BLOOMINGDALE, 60108 Agent 2017-11-17

Manager

Name and Address Role Appointment Date
MOORE, NORMAN, 125 FAIRFIELD WAY, SUITE 108, BLOOMINGDALE, IL, 60108 Manager 2020-08-05

Related by officers

No related officers

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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