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  5. HYPERAMS, LLC

HYPERAMS, LLC

Company Details

Entity Name: HYPERAMS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 11 Nov 2010
Company Number: LLC_03405389
File Number: 03405389
Type of Management: Manager Managed
Date Status Change: 11 Oct 2024
Address 980 CARNEGIE STREET, ROLLING MEADOWS, 60008, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2023 273955675 2024-07-02 HYPERAMS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997048
Plan sponsor’s address 980 CARNEGIE STREET, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2022 273955675 2023-08-16 HYPERAMS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997048
Plan sponsor’s address 980 CARNEGIE STREET, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2021 273955675 2022-07-29 HYPERAMS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997048
Plan sponsor’s address 980 CARNEGIE STREET, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2020 273955675 2021-06-21 HYPERAMS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997048
Plan sponsor’s address 980 CARNEGIE STREET, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2019 273955675 2020-06-23 HYPERAMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997048
Plan sponsor’s address 1501 MICHAEL DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2018 273955675 2019-07-08 HYPERAMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997033
Plan sponsor’s address 1501 MICHAEL DR., WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2017 273955675 2018-06-12 HYPERAMS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997033
Plan sponsor’s address 1501 MICHAEL DR., WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2016 273955675 2017-08-31 HYPERAMS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997033
Plan sponsor’s address 1501 MICHAEL DR., WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2015 273955675 2016-06-22 HYPERAMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997033
Plan sponsor’s address 1501 MICHAEL DR., WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature
HYPERAMS, LLC RETIREMENT SAVINGS PLAN 2014 273955675 2015-10-14 HYPERAMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 8474997033
Plan sponsor’s address 1501 MICHAEL DR., WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing SUZANNE PABST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES, INC., 191 N WACKER DR STE 1800, CHICAGO, 60606 Agent 2022-10-04

Manager

Name and Address Role Appointment Date
PABST, ROBERT THOMAS, 980 CARNEGIE STREET, ROLLING MEADOWS, IL, 60008 Manager 2024-10-11

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
AUCTIONEER 444000537 No data No data LICENSED AUCTION FIRM No data 2019-04-08 2023-03-13 2024-12-31

Historical Names

Name Change Date
AMS INVESTMENTS, LLC 2010-11-18

Related by officers

MS REGISTERED AGENT SERVICES, INC., 191 N WACKER DR STE 1800, CHICAGO, 60606

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Related by address

980 CARNEGIE STREET, ROLLING MEADOWS, 60008, IL

BULLDAWG AMUSEMENTS, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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