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  5. PACE SYSTEMS, INC.

PACE SYSTEMS, INC.

Company Details

Entity Name: PACE SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 May 1983
Company Number: CORP_53074162
File Number: 53074162
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FGKTDUUD7TG8 2025-01-15 2040 CORPORATE LN, NAPERVILLE, IL, 60563, 9691, USA PACE SYSTEMS, INC., 2040 CORPORATE LN, NAPERVILLE, IL, 60563, 9691, USA

Business Information
Doing Business As MICRO CITY
URL HTTP://WWW.PACE-SYSTEMS.COM
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2024-01-18
Initial Registration Date 2002-04-18
Entity Start Date 1983-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210, 238990, 334220, 334290, 423430, 541330, 541511, 541512, 541513, 541519, 561621
Product and Service Codes R499, R707

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICK TAYLOR
Address PACE SYSTEMS, 2040 CORPORATE LANE, NAPERVILLE, IL, 60563, 9691, USA
Title ALTERNATE POC
Name BRETT PEARSON
Address PACE SYSTEMS INC, 2040 CORPORATE LANE, NAPERVILLE, IL, 60563, 9691, USA
Government Business
Title PRIMARY POC
Name MIKE BUTTITTA
Address PACE SYSTEMS, INC, 2040 CORPORATE LANE, NAPERVILLE, IL, 60563, 9691, USA
Title ALTERNATE POC
Name NICHOLAS TAYLOR
Address 2040 CORPORATE LANE, 2040 CORPORATE LANE, NAPERVILLE, IL, 60563, 9691, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2023 363240909 2024-10-10 PACE SYSTEMS INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2021 363240909 2022-10-10 PACE SYSTEMS INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2020 363240909 2021-09-28 PACE SYSTEMS INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2019 363240909 2020-09-15 PACE SYSTEMS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2018 363240909 2019-10-04 PACE SYSTEMS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2017 363240909 2018-10-10 PACE SYSTEMS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2016 363240909 2017-09-27 PACE SYSTEMS INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2015 363240909 2016-10-07 PACE SYSTEMS INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC EMPLOYEES 401 K PLAN 2014 363240909 2015-10-08 PACE SYSTEMS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature
PACE SYSTEMS INC. EMPLOYEES 401 (K) PLAN 2013 363240909 2014-10-13 PACE SYSTEMS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6303952260
Plan sponsor’s address 2040 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing HUAN - CHWANG LIU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WAYNE LIU, 2040 CORPORATE LANE, NAPERVILLE, 60563, DU PAGE Agent 2001-12-14

President

Name and Address Role
WAYNE LIU, 509 BRAEMAR, NAPERVILLE 60563 President

Secretary

Name and Address Role
LINDA LIU Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001360 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2008-05-14 2023-12-04 2026-08-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000000 25000000 No data

Related by officers

WAYNE LIU, 2040 CORPORATE LANE, NAPERVILLE, 60563, DU PAGE

HOYAR USA, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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