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  5. PROSPECT AIRPORT SERVICES, INC.

PROSPECT AIRPORT SERVICES, INC.

Headquarter

Company Details

Entity Name: PROSPECT AIRPORT SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jan 1966
Company Number: CORP_46167996
File Number: 46167996
Address 5700 S CICERO AVE, CHICAGO, IL, 60638
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PROSPECT AIRPORT SERVICES, INC., NEW YORK 5913667 NEW YORK
Headquarter of PROSPECT AIRPORT SERVICES, INC., FLORIDA P26071 FLORIDA
Headquarter of PROSPECT AIRPORT SERVICES, INC., MINNESOTA 1bbb10ab-35b0-e711-8187-00155d01c6c6 MINNESOTA
Headquarter of PROSPECT AIRPORT SERVICES, INC., KENTUCKY 0470054 KENTUCKY
Headquarter of PROSPECT AIRPORT SERVICES, INC., KENTUCKY 1150778 KENTUCKY
Headquarter of PROSPECT AIRPORT SERVICES, INC., COLORADO 20071332493 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZXNWJL52MB79 2025-01-30 2130 S WOLF RD, DES PLAINES, IL, 60018, 1932, USA 2130 S. WOLF RD., DES PLAINES, IL, 60018, 1932, USA

Business Information
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2024-02-02
Initial Registration Date 2005-03-24
Entity Start Date 1966-01-21
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MONIKA WAJDA
Role ACCOUNTING MANAGER
Address 2130 S WOLF RD, DES PLAINES, IL, 60018, 1932, USA
Government Business
Title PRIMARY POC
Name MONIKA WAJDA
Role ACCOUNTING MANAGER
Address 2130 S. WOLF RD, DES PLAINES, IL, 60018, 1932, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUMANA INSURANCE COMPANY 2014 362590353 2015-04-09 PROSPECT AIRPORT SERVICES INC. 47
Three-digit plan number (PN) 501
Effective date of plan 2014-12-01
Business code 488100
Sponsor’s telephone number 8472993636
Plan sponsor’s mailing address 2130 S. WOLD ROAD, DESPLAINES, IL, 60018
Plan sponsor’s address 2130 S. WOLD ROAD, DESPLAINES, IL, 60018

Number of participants as of the end of the plan year
Active participants 139

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing LORETTA MOORE
Valid signature Filed with authorized/valid electronic signature
HUMANA INSURANCE COMPANY 2013 362590353 2015-03-10 PROSPECT AIRPORT SERVICES INC 129
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-12-01
Business code 488100
Sponsor’s telephone number 8472993636
Plan sponsor’s mailing address 2130 S. WOLF ROAD, DESPLANES, IL, 60018
Plan sponsor’s address 2130 S. WOLF ROAD, DESPLANES, IL, 60018

Number of participants as of the end of the plan year
Active participants 47

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing LORETTA MOORE
Valid signature Filed with authorized/valid electronic signature
HUMANA INSURANCE COMPANY 2012 362590353 2015-06-18 PROSPECT AIRPORT SERVICES 129
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-12-01
Business code 488100
Sponsor’s telephone number 8472993636
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 2130 S. WOLF ROAD, DES PLAINES, IL, 60018
Plan sponsor’s address 2130 S. WOLF ROAD, DES PLAINES, IL, 60018

Number of participants as of the end of the plan year
Active participants 129

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing LORETTA MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing LORETTA MOORE
Valid signature Filed with authorized/valid electronic signature
HUMANA INSURANCE COMPANY 2011 362590353 2012-08-30 PROSPECT AIRPORT SERVICES, INC 127
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-12-01
Business code 488100
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 2130 S. WOLF ROAD, DESPLAINES, IL, 60018
Plan sponsor’s address 2130 S. WOLF ROAD, DESPLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 362590353
Plan administrator’s name PROSPECT AIRPORT SERVICES, INC
Plan administrator’s address 2130 S. WOLF ROAD, DESPLAINES, IL, 60018

Number of participants as of the end of the plan year
Active participants 127

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing RENATA CETERA
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD PPO BLUE PRINT AND BLUE CROSS BLUE SHIELD BLUE ADVANTAGE HMO 2010 362590353 2011-11-03 PROSPECT AIRPORT SERVICES INC 185
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-12-01
Business code 488100
Sponsor’s telephone number 8472993636
Plan sponsor’s mailing address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Plan sponsor’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 362590353
Plan administrator’s name PROSPECT AIRPORT SERVICES INC
Plan administrator’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Administrator’s telephone number 8472993636

Number of participants as of the end of the plan year
Active participants 217

Signature of
Role Plan administrator
Date 2011-11-03
Name of individual signing RENATA CETERA
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD PPO BLUE PRINT AND BLUE CROSS BLUE SHIELD BLUE ADVANTAGE HMO 2010 362590353 2011-11-02 PROSPECT AIRPORT SERVICES 185
Three-digit plan number (PN) 501
Effective date of plan 2006-12-01
Business code 488100
Sponsor’s telephone number 8472993636
Plan sponsor’s mailing address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Plan sponsor’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 362590353
Plan administrator’s name PROSPECT AIRPORT SERVICES
Plan administrator’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Administrator’s telephone number 8472993636

Number of participants as of the end of the plan year
Active participants 217

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing RENATA CETERA
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD PPO BLUE PRINT AND BLUE CROSS BLUE SHIELD ADVANTAGE HMO 2010 362590353 2011-11-02 PROSPECT AIRPORT SERVICES 66
Three-digit plan number (PN) 501
Effective date of plan 2006-12-01
Business code 488100
Sponsor’s telephone number 8472993636
Plan sponsor’s mailing address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Plan sponsor’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 362590353
Plan administrator’s name PROSPECT AIRPORT SERVICES
Plan administrator’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Administrator’s telephone number 8472993636

Number of participants as of the end of the plan year
Active participants 185

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing RENATA CETERA
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD PPO BLUE PRINT AND BLUE CROSS BLUE SHIELD ADVANTAGE HMO 2010 362590353 2011-11-02 PROSPECT AIRPORT SERVICES 66
Three-digit plan number (PN) 501
Effective date of plan 2006-12-01
Business code 488100
Sponsor’s telephone number 8472993636
Plan sponsor’s mailing address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Plan sponsor’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 362590353
Plan administrator’s name PROSPECT AIRPORT SERVICES
Plan administrator’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Administrator’s telephone number 8472993636

Number of participants as of the end of the plan year
Active participants 185

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing RENATA CETERA
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD PPO BLUE PRINT AND BLUE CROSS BLUE SHIELD ADVANTAGE HMO 2010 362590353 2011-11-03 PROSPECT AIRPORT SERVICES INC 66
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-12-01
Business code 488100
Sponsor’s telephone number 8472993636
Plan sponsor’s mailing address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Plan sponsor’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 362590353
Plan administrator’s name PROSPECT AIRPORT SERVICES INC
Plan administrator’s address 2130 SOUTH WOLF ROAD, DES PLAINES, IL, 60018
Administrator’s telephone number 8472993636

Number of participants as of the end of the plan year
Active participants 185

Signature of
Role Plan administrator
Date 2011-11-03
Name of individual signing RENATA CETERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VICKI L STROBEL, 2130 S WOLF RD, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2013-12-31

Shareholder

Name and Address Role Account Number
Unifi C-Corp Holdings, INC Shareholder 411383

Secretary

Name and Address Role Account Number
Bryan A Stillwagon Secretary 411383
BRYAN A STILLWAGON 9590 EAST PACES FERRY RD NE STE 200 ATLAN Secretary No data

President

Name and Address Role Account Number
Vicki L Strobel President 411383
VICKI L STROBEL 2130 S WOLF RD, DES PLAINES IL 60018 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2676950 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2022-11-23 2022-12-16 2024-12-15
BUSINESS LICENSE 2496545 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2022-11-23 2022-12-16 2024-12-15
BUSINESS LICENSE 2496544 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2022-11-23 2022-12-16 2024-12-15

Historical Names

Name Change Date
PROSPECT MAINTENANCE CO., INC. 1985-01-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10790000 No data

Related by officers

VICKI L STROBEL, 2130 S WOLF RD, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO

PROSPECT OF CHICAGO, LTD. PROSPECT INTERNATIONAL AIRPORT SERVICES CORPORATION

Related by address

5700 S CICERO AVE, CHICAGO, IL, 60638

VANGUARD AIRLINES, INC. KING WAH EXPRESS AT MIDWAY AIRPORT, INC.

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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