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  5. IISI INSURANCE SERVICES INC.

IISI INSURANCE SERVICES INC.

Headquarter

Company Details

Entity Name: IISI INSURANCE SERVICES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Oct 1981
Date of Dissolution: 11 Dec 2023
Company Number: CORP_52551714
File Number: 52551714
Type of Business: All Inclusive Purpose
Date Status Change: 11 Dec 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of IISI INSURANCE SERVICES INC., RHODE ISLAND 000154305 RHODE ISLAND
Headquarter of IISI INSURANCE SERVICES INC., ALABAMA 000-924-684 ALABAMA
Headquarter of IISI INSURANCE SERVICES INC., NEW YORK 2394492 NEW YORK
Headquarter of IISI INSURANCE SERVICES INC., FLORIDA P35385 FLORIDA
Headquarter of IISI INSURANCE SERVICES INC., MINNESOTA 2c62ab15-94d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of IISI INSURANCE SERVICES INC., KENTUCKY 0419476 KENTUCKY
Headquarter of IISI INSURANCE SERVICES INC., IDAHO 589001 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE VALLEY, INC. 401(K) PLAN 2012 371074728 2013-04-15 EAGLE VALLEY, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 484200
Sponsor’s telephone number 6182693111
Plan sponsor’s address PO BOX 490, SHAWNEETOWN, IL, 62984

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-15
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
EAGLE VALLEY, INC. 401(K) PLAN 2011 371074728 2012-04-20 EAGLE VALLEY, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 484200
Sponsor’s telephone number 6182693111
Plan sponsor’s address PO BOX 490, SHAWNEETOWN, IL, 62984

Plan administrator’s name and address
Administrator’s EIN 371074728
Plan administrator’s name EAGLE VALLEY, INC.
Plan administrator’s address PO BOX 490, SHAWNEETOWN, IL, 62984
Administrator’s telephone number 6182693111

Signature of
Role Plan administrator
Date 2012-04-20
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-20
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
EAGLE VALLEY, INC. 401(K) PLAN 2010 371074728 2011-02-17 EAGLE VALLEY, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 484200
Sponsor’s telephone number 6182693111
Plan sponsor’s address PO BOX 490, SHAWNEETOWN, IL, 62984

Plan administrator’s name and address
Administrator’s EIN 371074728
Plan administrator’s name EAGLE VALLEY, INC.
Plan administrator’s address PO BOX 490, SHAWNEETOWN, IL, 62984
Administrator’s telephone number 6182693111

Signature of
Role Plan administrator
Date 2011-02-17
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-17
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
EAGLE VALLEY, INC. 401(K) PLAN 2009 371074728 2010-06-22 EAGLE VALLEY, INC. 47
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 484200
Sponsor’s telephone number 6182693111
Plan sponsor’s address PO BOX 490, SHAWNEETOWN, IL, 62984

Plan administrator’s name and address
Administrator’s EIN 371074728
Plan administrator’s name EAGLE VALLEY, INC.
Plan administrator’s address PO BOX 490, SHAWNEETOWN, IL, 62984
Administrator’s telephone number 6182693111

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-22
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
EAGLE VALLEY, INC. 401(K) PLAN 2009 371074728 2010-06-29 EAGLE VALLEY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 484200
Sponsor’s telephone number 6182693111
Plan sponsor’s address PO BOX 490, SHAWNEETOWN, IL, 62984

Plan administrator’s name and address
Administrator’s EIN 371074728
Plan administrator’s name EAGLE VALLEY, INC.
Plan administrator’s address PO BOX 490, SHAWNEETOWN, IL, 62984
Administrator’s telephone number 6182693111

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-22
Name of individual signing STEVE DOWNEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2009-10-15

President

Name and Address Role
HARI RAVICHANDRAN 315 W UNIVERSITY DR ARLINGTON HGTS IL60004 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IISI No data 2007-07-12 2011-03-01 Involuntary Cancellation No data
CHARTERED CUSTOMER ACCESS No data 2000-07-21 2005-12-05 Expired No data
PREFERRED HOME NETWORK No data 1999-09-13 2005-12-05 Expired No data
FINANCIAL INSIDER NETWORK No data 1998-06-22 2005-12-05 Expired No data
ADVANTAGE CARE No data 1997-01-28 2005-12-05 Expired No data
ILLINOIS LENDING COMMISSION, INC. No data 1992-06-05 1992-07-20 Voluntary Cancellation No data
MORTGAGE INSURANCE SERVICES No data 1989-02-24 2005-12-05 Expired No data

Historical Names

Name Change Date
IISI INC. 2016-09-23
INTERSECTIONS INSURANCE SERVICES INC. 2016-09-12
CHARTERED MARKETING SERVICES, INC. 2007-03-19
CHARTERED BENEFIT SERVICES, INC. 2003-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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