| Entity Name: | AMP AMERICAS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 27 Oct 2011 |
| Company Number: | LLC_03726657 |
| File Number: | 03726657 |
| Type of Management: | Manager Managed |
| Date Status Change: | 19 Aug 2024 |
| Address | 2001 N CLYBOURN AVE, SUITE 400, CHICAGO, 60614, IL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMP AMERICAS LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 452821669 | 2017-07-28 | AMP AMERICAS LLC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | ROBERT D AHLERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 221210 |
| Sponsor’s telephone number | 3123006748 |
| Plan sponsor’s address | 1130 W MONROE ST SUITE 310, CHICAGO, IL, 60607 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | DONNA ROLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FINAN, DAVID, 2001 N CLYBOURN AVE, SUITE 400, CHICAGO, IL, 60614 | Manager | 2024-08-19 |
| GABBITA, SAM, 2001 N CLYBOURN AVE, SUITE 400, CHICAGO, IL, 60614 | Manager | 2024-08-19 |
| GOTTSCHALK, JENNIFER, 2001 N CLYBOURN AVE, SUITE 400, CHICAGO, IL, 60614 | Manager | 2024-08-19 |
| LAURELL, NATHAN, 2001 N CLYBOURN AVE, SUITE 400, CHICAGO, IL, 60614 | Manager | 2024-08-19 |
| MCCLOSKEY, MICHAEL, 2001 N CLYBOURN AVE, SUITE 400, CHICAGO, IL, 60614 | Manager | 2024-08-19 |
| MELCHER, PATRICIA, 2001 N CLYBOURN AVE, SUITE 400, CHICAGO, IL, 60614 | Manager | 2024-08-19 |
| ZIMMERMAN, GRANT, 2001 N CLYBOURN AVE, SUITE 400, CHICAGO, IL, 60614 | Manager | 2024-08-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| New Frontier Holdings LLC | Managing member | 377044 |
| Nathan Laurell | Managing member | 377044 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2304349 | Issued | 1010 | Limited Business License | 602 | 619 - Administrative Commercial Office | Business and Management Consulting | 2020-03-11 | 2018-11-16 | 2021-07-15 |
| BUSINESS LICENSE | 2198251 | Issued | 1010 | Limited Business License | No data | 2012-11-14 | 2012-11-14 | 2014-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMP CNG | Assumed name | 2013-12-16 | 2015-12-11 | Voluntary cancellation | 2015-09-16 |
Date of last update: 23 Dec 2024
