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ONSHORE SECURITY LLC

Company Details

Entity Name: ONSHORE SECURITY LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Jun 2020
Company Number: LLC_08832463
File Number: 08832463
Type of Management: Manager Managed
Date Status Change: 07 May 2024
Address 1 N WACKER DR, SUITE 4050, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONSHORE NETWORKS OF ILLINOIS, LLC 401K PLAN 2023 851277552 2024-10-15 ONSHORE SECURITY, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3128505200
Plan sponsor’s address 216 W JACKSON BLVD., STE 201, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing MARTHA LIPP
Valid signature Filed with authorized/valid electronic signature
ONSHORE NETWORKS OF ILLINOIS, LLC 401K PLAN 2022 851277552 2023-10-13 ONSHORE SECURITY, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3128505200
Plan sponsor’s address 216 W JACKSON BLVD., STE 201, CHICAGO, IL, 60606
ONSHORE NETWORKS OF ILLINOIS, LLC 401K PLAN 2021 851277552 2022-10-17 ONSHORE SECURITY, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3128505200
Plan sponsor’s address 1407 W CHICAGO AVE, CHICAGO, IL, 606425231
ONSHORE NETWORKS OF ILLINOIS, LLC 401K PLAN 2020 851277552 2021-10-15 ONSHORE SECURITY, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3128505200
Plan sponsor’s address 1407 W CHICAGO AVE, CHICAGO, IL, 606425231

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604 Agent 2024-05-13

Manager

Name and Address Role Appointment Date
BRIAN AHERN, ONE NORTH WACKER DRIVE SUITE 4050, CHICAGO, IL, 60606 Manager 2024-09-24
GREGORY DEMARS, ONE NORTH WACKER DRIVE SUITE 4050, CHICAGO, IL, 60606 Manager 2024-09-24
ERIC HINKLE, ONE NORTH WACKER DRIVE SUITE 4050, CHICAGO, IL, 60606 Manager 2024-09-24
LUKE ELDER, ONE NORTH WACKER DRIVE SUITE 4050, CHICAGO, IL, 60606 Manager 2024-09-24

Managing member

Name and Address Role Account Number
STELIOS VALAVANIS Managing member 495026
ONSHORE INC Managing member 495026

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2900378 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2023-03-20 2023-03-20 2025-04-15

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State