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  5. POLARIS SOLUTIONS, LLC

POLARIS SOLUTIONS, LLC

Company Details

Entity Name: POLARIS SOLUTIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 12 Oct 2021
Company Number: LLC_10641373
File Number: 10641373
Type of Management: Manager Managed
Date Status Change: 12 Apr 2024
Address 3025 HIGHLAND PARKWAY, DOWNERS GROVE, 60515, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLARIS SOLUTIONS LLC 401(K) PLAN 2013 262434613 2014-07-21 POLARIS SOLUTIONS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8478633470
Plan sponsor’s address 1202N 75TH ST, DOWNERS GROVE, IL, 60516
POLARIS SOLUTIONS LLC 401(K) PLAN 2012 262434613 2013-07-30 POLARIS SOLUTIONS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8478633470
Plan sponsor’s address 1202N 75TH ST, DOWNERS GROVE, IL, 60516

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing CHRISTOPHER B. KADEL
Valid signature Filed with authorized/valid electronic signature
POLARIS SOLUTIONS LLC 401K PLAN 2011 262434613 2012-03-30 POLARIS SOLUTIONS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474619877
Plan sponsor’s address 1202N 75TH ST, #180, DOWNERS GROVE, IL, 60516

Plan administrator’s name and address
Administrator’s EIN 262434613
Plan administrator’s name POLARIS SOLUTIONS LLC
Plan administrator’s address 1202N 75TH ST, #180, DOWNERS GROVE, IL, 60516
Administrator’s telephone number 8474619877

Signature of
Role Plan administrator
Date 2012-03-30
Name of individual signing CHRISTOPHER B KADEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-30
Name of individual signing CHRISTOPHER B KADEL
Valid signature Filed with authorized/valid electronic signature
POLARIS SOLUTIONS LLC 401K PLAN 2010 262434613 2011-06-27 POLARIS SOLUTIONS LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8478633470
Plan sponsor’s address 1202N 75TH ST, #180, DOWNERS GROVE, IL, 60516

Plan administrator’s name and address
Administrator’s EIN 262434613
Plan administrator’s name POLARIS SOLUTIONS LLC
Plan administrator’s address 1202N 75TH ST, #180, DOWNERS GROVE, IL, 60516
Administrator’s telephone number 8478633470

Signature of
Role Plan administrator
Date 2011-06-26
Name of individual signing CHRISTOPHER B KADEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-26
Name of individual signing CHRISTOPHER B KADEL
Valid signature Filed with authorized/valid electronic signature
POLARIS SOLUTIONS LLC 401K PLAN 2009 262434613 2010-07-13 POLARIS SOLUTIONS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8478633470
Plan sponsor’s address 1202N 75TH ST, #180, DOWNERS GROVE, IL, 60516

Plan administrator’s name and address
Administrator’s EIN 262434613
Plan administrator’s name POLARIS SOLUTIONS LLC
Plan administrator’s address 1202N 75TH ST, #180, DOWNERS GROVE, IL, 60516
Administrator’s telephone number 8478633470

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing CHRISTOPHER KADEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing CHRISTOPHER KADEL
Valid signature Filed with authorized/valid electronic signature
POLARIS SOLUTIONS LLC 401K PLAN 2009 262434613 2010-07-02 POLARIS SOLUTIONS LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8478633470
Plan sponsor’s address 1202N 75TH ST, #180, DOWNERS GROVE, IL, 60516

Plan administrator’s name and address
Administrator’s EIN 262434613
Plan administrator’s name POLARIS SOLUTIONS LLC
Plan administrator’s address 1202N 75TH ST, #180, DOWNERS GROVE, IL, 60516
Administrator’s telephone number 8478633470

Agent

Name and Address Role Appointment Date
TIMOTHY NEWBOLD, 1 NORTHFIELD PLZ STE 300, NORTHFIELD, 60093, COOK-NOT IN CITY OF CHICAGO Agent 2022-10-05

Manager

Name and Address Role Appointment Date
ROCCO, MICHAELANGELO, 3025 HIGHLAND PARKWAY, SUITE 525, DOWNERS GROVE, IL, 60515 Manager 2022-10-03
DIETRICH, JAMES, 3025 HIGHLAND PARKWAY, SUITE 525, DOWNERS GROVE, IL, 60515 Manager 2022-10-03

Related by officers

TIMOTHY NEWBOLD, 1 NORTHFIELD PLZ STE 300, NORTHFIELD, 60093, COOK-NOT IN CITY OF CHICAGO

CDR STUDIOS INC.

Related by address

3025 HIGHLAND PARKWAY, DOWNERS GROVE, 60515, IL

LLAADG, LLC WAA ORLANDO, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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