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PATRIQUE LTD.

Company Details

Entity Name: PATRIQUE LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 May 1981
Date of Dissolution: 01 Oct 1993
Company Number: CORP_52378184
File Number: 52378184
Date Status Change: 01 Oct 1993
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2012 050621578 2013-09-18 OPTIMUM CARD SOLUTIONS, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 FIENE DRIVE, ADDISON, IL, 60101

Signature of

Role Plan administrator
Date 2013-09-18
Name of individual signing THOMAS R WALSER
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2011 050621578 2012-04-05 OPTIMUM CARD SOLUTIONS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 FIENE DRIVE, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 050621578
Plan administrator’s name OPTIMUM CARD SOLUTIONS, LLC
Plan administrator’s address 855 FIENE DRIVE, ADDISON, IL, 60101
Administrator’s telephone number 6304580077

Signature of

Role Plan administrator
Date 2012-04-05
Name of individual signing THOMAS R. WALSER
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401(K) PLAN 2010 050621578 2011-06-30 OPTIMUM CARD SOLUTIONS, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 FIENE DRIVE, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 050621578
Plan administrator’s name OPTIMUM CARD SOLUTIONS, LLC
Plan administrator’s address 855 FIENE DRIVE, ADDISON, IL, 60101
Administrator’s telephone number 6304580077

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing THOMAS R WALSER
Valid signature Filed with authorized/valid electronic signature
OPTIMUM CARD SOLUTIONS 401K PLAN 2009 050621578 2010-06-09 OPTIMUM CARD SOLUTIONS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 323100
Sponsor’s telephone number 6304580077
Plan sponsor’s address 855 FIENE DRIVE, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 050621578
Plan administrator’s name OPTIMUM CARD SOLUTIONS, LLC
Plan administrator’s address 855 FIENE DRIVE, ADDISON, IL, 60101
Administrator’s telephone number 6304580077

Signature of

Role Plan administrator
Date 2010-06-08
Name of individual signing THOMAS R. WALSER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERENCE M HEUEL, 79 W MONROE RM 1010, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1984-05-15

President

Name and Address Role
PATRICIA A HEUEL, 183 PARKVIEW RD RIVERSIDE 60546 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State