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  5. PHAROS INNOVATIONS, LLC

PHAROS INNOVATIONS, LLC

Headquarter

Company Details

Entity Name: PHAROS INNOVATIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 06 Mar 1996
Company Number: LLC_00060623
File Number: 00060623
Type of Management: Manager Managed
Date Status Change: 13 Sep 2019
Address 790 FRONTAGE ROAD, NORTHFIELD, 60093, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PHAROS INNOVATIONS, LLC, NEW YORK 3277532 NEW YORK
Headquarter of PHAROS INNOVATIONS, LLC, COLORADO 20151610311 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1323827 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093 847-881-8705

Filings since 2016-01-06
Form type D
File number 021-254622
Filing date 2016-01-06
File View File

Filings since 2015-04-13
Form type D
File number 021-237832
Filing date 2015-04-13
File View File

Filings since 2014-07-14
Form type D
File number 021-220885
Filing date 2014-07-14
File View File

Filings since 2013-01-15
Form type D
File number 021-190228
Filing date 2013-01-15
File View File

Filings since 2010-10-07
Form type D
File number 021-148723
Filing date 2010-10-07
File View File

Filings since 2010-02-04
Form type D
File number 021-75985
Filing date 2010-02-04
File View File

Filings since 2008-02-27
Form type REGDEX
File number 021-75985
Filing date 2008-02-27
File View File

Filings since 2008-01-23
Form type REGDEX
File number 021-75985
Filing date 2008-01-23
File View File

Filings since 2005-10-26
Form type REGDEX
File number 021-75985
Filing date 2005-10-26
File View File

Filings since 2005-04-12
Form type REGDEX
File number 021-75985
Filing date 2005-04-12
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHAROS INNOVATIONS LLC 401K PLAN 2018 364078881 2019-10-14 PHAROS INNOVATIONS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 790 W FRONTAGE RD, SUITE 415, NORTHFIELD, IL, 600931204

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing RANDALL WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing RANDALL WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2018 364078881 2019-10-14 PHAROS INNOVATIONS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 790 W FRONTAGE RD, SUITE 415, NORTHFIELD, IL, 600931204

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing RANDALL WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing RANDALL WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2017 364078881 2018-09-18 PHAROS INNOVATIONS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 790 W FRONTAGE RD, SUITE 415, NORTHFIELD, IL, 600931204

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing ALEXANDER C RIEMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-18
Name of individual signing ALEXANDER C RIEMER
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2016 364078881 2017-07-07 PHAROS INNOVATIONS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 2800 S. RIVER ROAD, SUITE 420, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing ALEXANDER RIEMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing RANDALL E. WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2015 364078881 2016-05-26 PHAROS INNOVATIONS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 2800 S. RIVER ROAD, SUITE 420, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing JOANNE PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing JOANNE PETERS
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2014 364078881 2015-10-13 PHAROS INNOVATIONS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JOANNE PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing JOANNE PETERS
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2014 364078881 2015-06-18 PHAROS INNOVATIONS LLC 24
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing JOANNE PETERS
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2013 364078881 2014-05-15 PHAROS INNOVATIONS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing JOANNE PETERS
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2012 364078881 2013-08-15 PHAROS INNOVATIONS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing JOANNE PETERS
Valid signature Filed with authorized/valid electronic signature
PHAROS INNOVATIONS LLC 401K PLAN 2011 364078881 2012-03-06 PHAROS INNOVATIONS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8478818705
Plan sponsor’s address 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 364078881
Plan administrator’s name PHAROS INNOVATIONS LLC
Plan administrator’s address 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093
Administrator’s telephone number 8478818705

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing JOANNE PETERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BFKPN CORPORATE SERVICES, INC., 200 W MADISON ST. #3900, CHICAGO, 60606 Agent 2004-03-05

Manager

Name and Address Role Appointment Date
WILLIAMS, RANDALL E. MD, 790 FRONTAGE ROAD, NORTHFIELD, IL, 60093 Manager 1996-03-06
BLAIR JR., EDWARD, 150 N RIVERSIDE PLAZA, CHICAGO, IL, 60606 Manager 2005-02-16
SWEENEY, DENNIS, 5 ROYAL ST. GEORGE, NEWPORT BEACH, CA, 92660 Manager 2005-02-16
DRISLANE, DENNIS, 790 FRONTAGE ROAD, NORTHFIELD, IL, 60093 Manager 2016-03-23
LANGOWSKI, MARY, 790 FRONTAGE ROAD, NORTHFIELD, IL, 60093 Manager 2016-03-23
VOGLER, JAMES, 200 W MADISON ST STE 3900, CHICAGO, IL, 60606 Manager 2015-03-02

Historical Names

Name Change Date
DISEASE MANAGEMENT SYSTEMS, L.L.C. 2004-03-05

Related by officers

BFKPN CORPORATE SERVICES, INC., 200 W MADISON ST. #3900, CHICAGO, 60606

PRAESUMO PARTNERS, LLC PEK BIESTER ROAD LLC SKOKIE INDUSTRIAL & OFFICE CENTRE, LLC HALL NORTHPORT LLC

Related by address

790 FRONTAGE ROAD, NORTHFIELD, 60093, IL

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Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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