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  5. BREAKTHROUGH TECHNOLOGIES, LLC

BREAKTHROUGH TECHNOLOGIES, LLC

Headquarter

Company Details

Entity Name: BREAKTHROUGH TECHNOLOGIES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 25 Jan 1999
Company Number: LLC_00253499
File Number: 00253499
Type of Management: Manager Managed
Date Status Change: 25 Nov 2024
Address 1880 OAK AVE STE 135, EVANSTON, 60201, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BREAKTHROUGH TECHNOLOGIES, LLC, MINNESOTA d59d8145-a4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BREAKTHROUGH TECHNOLOGIES, LLC, COLORADO 20241352602 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MBHFA7CMBWK5 2024-02-09 1880 OAK AVE, STE 300, EVANSTON, IL, 60201, 5937, USA 1880 OAK AVE, STE 300, EVANSTON, IL, 60201, 3612, USA

Business Information
URL www.breaktech.com
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2023-02-09
Initial Registration Date 2013-07-09
Entity Start Date 1998-11-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541690, 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RANDY KNAPP
Address 1880 OAK AVE #300, EVANSTON, IL, 60201, USA
Government Business
Title PRIMARY POC
Name RANDY KNAPP
Address 1880 OAK AVE #300, EVANSTON, IL, 60201, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BREAKTHROUGH TECHNOLOGIES, LLC PS PLAN 2023 364269276 2024-09-18 BREAKTHROUGH TECHNOLOGIES, LLC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 135, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing JODIE MARSHAUS
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PS PLAN 2022 364269276 2023-05-24 BREAKTHROUGH TECHNOLOGIES, LLC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing JODIE MARSHAUS
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PS PLAN 2021 364269276 2022-05-19 BREAKTHROUGH TECHNOLOGIES, LLC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PROFIT SHARING PLAN 2020 364269276 2021-05-25 BREAKTHROUGH TECHNOLOGIES, LLC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-25
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PROFIT SHARING PLAN 2019 364269276 2020-06-16 BREAKTHROUGH TECHNOLOGIES, LLC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PROFIT SHARING PLAN 2018 364269276 2019-05-09 BREAKTHROUGH TECHNOLOGIES, LLC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PROFIT SHARING PLAN 2017 364269276 2018-05-03 BREAKTHROUGH TECHNOLOGIES, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-03
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PROFIT SHARING PLAN 2016 364269276 2017-06-13 BREAKTHROUGH TECHNOLOGIES, LLC 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PROFIT SHARING PLAN 2015 364269276 2016-06-22 BREAKTHROUGH TECHNOLOGIES, LLC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature
BREAKTHROUGH TECHNOLOGIES, LLC PROFIT SHARING PLAN 2014 364269276 2015-05-13 BREAKTHROUGH TECHNOLOGIES, LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478640033
Plan sponsor’s address 1880 OAK AVENUE, SUITE 300, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing RANDY KNAPP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK INC., 1320 TOWER RD, SCHAUMBURG, 60173 Agent 2024-01-25

Manager

Name and Address Role Appointment Date
WILSON, DOUGLAS A, 1129 HACKBERRY RD, DEERFIELD, IL, 60015 Manager 2024-11-25
KNAPP, RANDALL E, 1503 OAK AVE, UNIT 512, EVANSTON, IL, 60201 Manager 2024-11-25
KOUMARELAS, GUS, 305 S. DELPHIA, PARK RIDGE, IL, 60068 Manager 2024-11-25

Related by officers

CORPORATE CREATIONS NETWORK INC., 1320 TOWER RD, SCHAUMBURG, 60173

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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