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  5. AIR SERVICES COMPANY

AIR SERVICES COMPANY

Company Details

Entity Name: AIR SERVICES COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Dec 1977
Company Number: CORP_51334817
File Number: 51334817
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR SERVICES 401(K) PLAN 2023 362943831 2024-09-17 AIR SERVICES COMPANY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing KEVIN BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2022 362943831 2023-07-17 AIR SERVICES COMPANY 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2021 362943831 2022-05-04 AIR SERVICES COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2020 362943831 2021-07-01 AIR SERVICES COMPANY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2019 362943831 2020-03-10 AIR SERVICES COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-03-10
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2018 362943831 2019-06-21 AIR SERVICES COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2017 362943831 2018-10-10 AIR SERVICES COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2016 362943831 2017-10-13 AIR SERVICES COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2015 362943831 2016-04-20 AIR SERVICES COMPANY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature
AIR SERVICES 401(K) PLAN 2014 362943831 2015-08-24 AIR SERVICES COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 423800
Sponsor’s telephone number 8477252100
Plan sponsor’s address 211 SEEGERS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing MICHAEL G. BYRD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH BYRD, 211 SEEGERS AVE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2017-08-01

President

Name and Address Role
KENNETH BYRD, 211 SEEGERS AVEELK GROVE VILLAGE IL 60007 President

Secretary

Name and Address Role
ELAINE BYRD Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 2000000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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