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  5. EVOLVE SECURITY, LLC

EVOLVE SECURITY, LLC

Company Details

Entity Name: EVOLVE SECURITY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Apr 2019
Company Number: LLC_07581696
File Number: 07581696
Type of Management: Manager Managed
Date Status Change: 16 Apr 2024
Address 123 N. WACKER DRIVE, SUITE 300, CHICAGO, 60606, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOLVE SECURITY, LLC 401(K) PLAN 2023 475647392 2024-05-20 EVOLVE SECURITY, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 541990
Sponsor’s telephone number 3129575682
Plan sponsor’s address 123 N. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606

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 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
EVOLVE SECURITY, LLC 401(K) PLAN 2022 475647392 2023-08-11 EVOLVE SECURITY, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 541990
Sponsor’s telephone number 3129575682
Plan sponsor’s address 123 N. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606

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 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EVOLVE SECURITY, LLC 401(K) PLAN 2021 475647392 2022-06-01 EVOLVE SECURITY, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 541990
Sponsor’s telephone number 3129575682
Plan sponsor’s address 123 N. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606

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 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EVOLVE SECURITY, LLC 401(K) PLAN 2020 475647392 2021-07-12 EVOLVE SECURITY, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 541990
Sponsor’s telephone number 3129575682
Plan sponsor’s address 123 N. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606

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 2021-07-12
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
EVOLVE SECURITY, LLC 401(K) PLAN 2019 475647392 2020-06-24 EVOLVE SECURITY, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 541990
Sponsor’s telephone number 2173438889
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITE 1212 - 1871, CHICAGO, IL, 60654

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 2020-06-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
EVOLVE SECURITY, LLC 401(K) PLAN 2018 475647392 2019-07-24 EVOLVE SECURITY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 541990
Sponsor’s telephone number 2173438889
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITE 1212 - 1871, CHICAGO, IL, 60654

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 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW J. HAMILTON II, 123 N WACKER DR STE 300, CHICAGO, 60606 Agent 2023-08-21

Manager

Name and Address Role Appointment Date
EVOLVE SECURITY CORP., 123 N. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606 Manager 2024-04-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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