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  5. ESI CONSULTANTS, LLC

ESI CONSULTANTS, LLC

Company Details

Entity Name: ESI CONSULTANTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 11 Apr 2022
Company Number: LLC_11029388
File Number: 11029388
Type of Management: Manager Managed
Date Status Change: 01 Aug 2023
Address 1979 NORTH MILL ST. STE 100, NAPERVILLE, 60563, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2023 223893594 2024-03-21 ESI CONSULTANTS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL STREET, SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing KEVIN HAYES
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2023 223893594 2024-03-18 ESI CONSULTANTS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL STREET, SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing KEVIN HAYES
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LLC 401K PLAN 2023 223893594 2024-03-19 ESI CONSULTANTS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL STREET, SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing KEVIN HAYES
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2022 223893594 2023-09-25 ESI CONSULTANTS, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL STREET, SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing KEVIN HAYES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2022-12-29

Manager

Name and Address Role Appointment Date
JOSEPH CHICZEWSKI, 1979 NORTH MILL ST. STE 100, NAPERVILLE, IL, 60563 Manager 2023-03-16
DAVID L. CLARK, 1979 NORTH MILL ST. STE 100, NAPERVILLE, IL, 60563 Manager 2023-03-16
MICHAEL CONVERSE, 1979 NORTH MILL ST. STE 100, NAPERVILLE, IL, 60563 Manager 2023-03-16
TED O'ROURKE, 1979 NORTH MILL ST. STE 100, NAPERVILLE, IL, 60563 Manager 2023-03-16
MICHAEL RENSHAW, 1979 NORTH MILL ST. STE 100, NAPERVILLE, IL, 60563 Manager 2023-03-16
KEVIN HAYES, 1979 NORTH MILL ST. STE 100, NAPERVILLE, IL, 60563 Manager 2023-03-16

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184003685-0014 No data No data DESIGN FIRM - LS/PE/SE No data 2003-03-21 2023-04-22 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ESI CONSULTANTS, PLLC Assumed name 2022-04-11 2023-08-01 Voluntary cancellation No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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