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  5. OVERWATCH, LLC

OVERWATCH, LLC

Company Details

Entity Name: OVERWATCH, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 08 Feb 2018
Company Number: LLC_06743161
File Number: 06743161
Type of Management: Manager Managed
Date Status Change: 02 Feb 2024
Address 1600 SHORE ROAD STE A, NAPERVILLE, 60563, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVERWATCH, LLC 401(K) PLAN 2023 352619831 2024-07-12 OVERWATCH, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 6304091010
Plan sponsor’s address 1600 SHORE RD, STE A, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-12
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
OVERWATCH, LLC 401(K) PLAN 2022 352619831 2023-09-15 OVERWATCH, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 6304091010
Plan sponsor’s address 1600 SHORE RD, STE A, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-15
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
OVERWATCH, LLC 401(K) PLAN 2021 352619831 2022-09-29 OVERWATCH, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 6304091010
Plan sponsor’s address 1600 SHORE RD, STE A, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
OVERWATCH, LLC 401(K) PLAN 2020 352619831 2021-09-27 OVERWATCH, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 6304091010
Plan sponsor’s address 1815 W DIEHL RD, STE 1600, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
OVERWATCH, LLC 401(K) PLAN 2019 352619831 2020-07-27 OVERWATCH, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 6304091010
Plan sponsor’s address 1815 W DIEHL RD, STE 1600, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
OVERWATCH, LLC 401(K) PLAN 2019 352619831 2020-07-23 OVERWATCH, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 6304091010
Plan sponsor’s address 1815 W DIEHL RD STE 1600, NAPERVILLE, IL, 605636422

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
OVERWATCH, LLC 401(K) PLAN 2018 352619831 2019-07-02 OVERWATCH, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 6304091010
Plan sponsor’s address 1815 W DIEHL RD, STE 1600, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing RACHEL BEU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT W. BEU, 1919 BARRINGTON AVE, BOLINGBROOK, 60490 Agent 2018-02-08

Manager

Name and Address Role Appointment Date
SANTIAGO, RONALDO, 27 CEDAR COURT, SOUTH ELGIN, IL, 60177 Manager 2018-06-29
BEU, SCOTT, W, 1919 BARRINGTON AVENUE, BOLINGBROOK, IL, 60490 Manager 2018-02-08

Related by officers

SANTIAGO, RONALDO, 27 CEDAR COURT, SOUTH ELGIN, IL, 60177

ASPECT, LLC

SCOTT W. BEU, 1919 BARRINGTON AVE, BOLINGBROOK, 60490

ASPECT, LLC

BEU, SCOTT, W, 1919 BARRINGTON AVENUE, BOLINGBROOK, IL, 60490

ASPECT, LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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