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IMPERIAL GUARD SERVICE, INC.

Company Details

Entity Name: IMPERIAL GUARD SERVICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Feb 1982
Company Number: CORP_52646936
File Number: 52646936
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL GUARD SERVICE, INC. PREVAILING WAGE PLAN 2023 363164542 2024-04-22 IMPERIAL GUARD SERVICE, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 561600
Sponsor’s telephone number 7085286081
Plan sponsor’s address 3340 ARTHUR AVENUE, BROOKFIELD, IL, 60513

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing SUZANNE BEATTY
Valid signature Filed with authorized/valid electronic signature
IMPERIAL GUARD SERVICE INC. 401(K) PROFIT SHARING PLAN 2023 363164542 2024-10-15 IMPERIAL GUARD SERVICE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561600
Sponsor’s telephone number 7085286081
Plan sponsor’s address 1032 S LAGRANGE RD UNIT 8, LAGRANGE, IL, 60525

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERANS HIGHWAY SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
IMPERIAL GUARD SERVICE, INC. PREVAILING WAGE PLAN 2022 363164542 2023-10-12 IMPERIAL GUARD SERVICE, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 561600
Sponsor’s telephone number 7085286081
Plan sponsor’s address 1032 S LAGRANGE RD UNIT 8, LAGRANGE, IL, 60525

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing SUZANNE BEATTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SUZANNE BEATTY, 3340 ARTHUR AVE, BROOKFIELD, 60513, COOK-NOT IN CITY OF CHICAGO Agent 2013-01-22

President

Name and Address Role
SUZANNE BEATTY 108 MAY ST, ADDISON 60101 President

Secretary

Name and Address Role
CAROLE BARRETT 108 MAY ST, ADDISON 60101 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 122000221 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 1984-06-14 2023-08-23 2026-08-31
DETECTIVE BOARD 127000050 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 1984-06-05 1984-06-05 1996-08-31
DETECTIVE BOARD 117000231 No data No data LICENSED PRIVATE DETECTIVE AGENCY No data 1984-06-05 1984-06-05 1996-08-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 1000 100000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2812737409 2020-05-06 0507 PPP 108 N MAY ST, ADDISON, IL, 60101
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211332
Loan Approval Amount (current) 211332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ADDISON, DUPAGE, IL, 60101-0001
Project Congressional District IL-08
Number of Employees 29
NAICS code 561612
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 214543.07
Forgiveness Paid Date 2021-11-19
3593728602 2021-03-17 0507 PPS 108 N May St, Addison, IL, 60101-3544
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133745
Loan Approval Amount (current) 133745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Addison, DUPAGE, IL, 60101-3544
Project Congressional District IL-03
Number of Employees 20
NAICS code 561612
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 134777.81
Forgiveness Paid Date 2022-01-03

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State