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IMPERIAL SERVICE SYSTEMS, INC.

Headquarter

Company Details

Entity Name: IMPERIAL SERVICE SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Apr 1973
Company Number: CORP_50224929
File Number: 50224929
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of IMPERIAL SERVICE SYSTEMS, INC., FLORIDA F94000001402 FLORIDA
Headquarter of IMPERIAL SERVICE SYSTEMS, INC., FLORIDA F24000005871 FLORIDA
Headquarter of IMPERIAL SERVICE SYSTEMS, INC., NEW YORK 7396201 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL SERVICE SYSTEMS, INC. 401K PLAN 2012 362771412 2013-02-22 IMPERIAL SERVICE SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309251800
Plan sponsor’s address 200 W. 22ND STREET, #201, LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2013-02-22
Name of individual signing VITO CAVALLO
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SERVICE SYSTEMS, INC. 401K PLAN 2012 362771412 2013-02-22 IMPERIAL SERVICE SYSTEMS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309251800
Plan sponsor’s address 200 W. 22ND STREET, #201, LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2013-02-22
Name of individual signing VITO CAVALLO
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SERVICE SYSTEMS, INC 401K PLAN 2009 362771412 2011-04-22 IMPERIAL SERVICE SYSTEMS, INC 226
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309251800
Plan sponsor’s mailing address 500 WATERS EDGE STE 310, LOMBARD, IL, 60148
Plan sponsor’s address 500 WATERS EDGE STE 310, LOMBARD, IL, 60148

Plan administrator’s name and address

Administrator’s EIN 362771412
Plan administrator’s name IMPERIAL SERVICE SYSTEMS, INC
Plan administrator’s address 500 WATERS EDGE STE 310, LOMBARD, IL, 60148
Administrator’s telephone number 6309251800

Number of participants as of the end of the plan year

Active participants 226
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-22
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SERVICE SYSTEMS, INC 401K PLAN 2009 362771412 2011-04-22 IMPERIAL SERVICE SYSTEMS, INC 226
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309251800
Plan sponsor’s mailing address 500 WATERS EDGE STE 310, LOMBARD, IL, 60148
Plan sponsor’s address 500 WATERS EDGE STE 310, LOMBARD, IL, 60148

Plan administrator’s name and address

Administrator’s EIN 362771412
Plan administrator’s name IMPERIAL SERVICE SYSTEMS, INC
Plan administrator’s address 500 WATERS EDGE STE 310, LOMBARD, IL, 60148
Administrator’s telephone number 6309251800

Number of participants as of the end of the plan year

Active participants 226
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-22
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK D TOLJANIC, 3601 ALGONQUIN RD STE 860, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2022-11-15

President

Name and Address Role
VITO CAVALLO 1815 S MYERS RD #200 OAKBROOK TERRACE IL 60181 President

Secretary

Name and Address Role
COLLEEN CAVALLO 1815 S MYERS RD #200 OAKBROOK TERRACE 60181 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 200000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State