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  5. AMERIGUARD SECURITY AND COMMUNICATIONS, INC.

AMERIGUARD SECURITY AND COMMUNICATIONS, INC.

Headquarter

Company Details

Entity Name: AMERIGUARD SECURITY AND COMMUNICATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Jul 1983
Date of Dissolution: 09 Dec 2016
Company Number: CORP_53157114
File Number: 53157114
Date Status Change: 09 Dec 2016
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMERIGUARD SECURITY AND COMMUNICATIONS, INC., FLORIDA F12000003354 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERIGUARD SECURITY RETIREMENT PLAN 2015 363252333 2016-01-14 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8472659500
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046
AMERIGUARD SECURITY RETIREMENT PLAN 2014 363252333 2015-04-23 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472659500
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing GARY MORAN
Valid signature Filed with authorized/valid electronic signature
AMERIGUARD SECURITY RETIREMENT PLAN 2013 363252333 2014-05-27 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8472659500
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing GARY MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing GARY MORAN
Valid signature Filed with authorized/valid electronic signature
AMERIGUARD SECURITY RETIREMENT PLAN 2012 363252333 2013-08-16 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8472659500
Plan sponsor’s address 850 EAST GRAND AVENUE, UNIT 6A, LAKE VILLA, IL, 60046

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing GARY MORAN
Valid signature Filed with authorized/valid electronic signature
AMERIGUARD SECURITY RETIREMENT PLAN 2011 363252333 2012-10-11 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8475485518
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363252333
Plan administrator’s name AMERIGUARD SECURITY AND COMMUNICATIONS, INC.
Plan administrator’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046
Administrator’s telephone number 8475485518

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
AMERIGUARD SECURITY RETIREMENT PLAN 2010 363252333 2011-06-13 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8475485518
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363252333
Plan administrator’s name AMERIGUARD SECURITY AND COMMUNICATIONS, INC.
Plan administrator’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046
Administrator’s telephone number 8475485518

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
AMERIGUARD SECURITY RETIREMENT PLAN 2009 363252333 2010-10-07 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8475485518
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363252333
Plan administrator’s name AMERIGUARD SECURITY AND COMMUNICATIONS, INC.
Plan administrator’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046
Administrator’s telephone number 8475485518

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing THERESE MORAN
Valid signature Filed with incorrect/unrecognized electronic signature
AMERIGUARD SECURITY RETIREMENT PLAN 2009 363252333 2010-10-07 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8475485518
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363252333
Plan administrator’s name AMERIGUARD SECURITY AND COMMUNICATIONS, INC.
Plan administrator’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046
Administrator’s telephone number 8475485518

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing THERESE MORAN
Valid signature Filed with incorrect/unrecognized electronic signature
AMERIGUARD SECURITY RETIREMENT PLAN 2009 363252333 2010-10-08 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8475485518
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363252333
Plan administrator’s name AMERIGUARD SECURITY AND COMMUNICATIONS, INC.
Plan administrator’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046
Administrator’s telephone number 8475485518

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing THERESE MORAN
Valid signature Filed with incorrect/unrecognized electronic signature
AMERIGUARD SECURITY RETIREMENT PLAN 2009 363252333 2010-10-08 AMERIGUARD SECURITY AND COMMUNICATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561790
Sponsor’s telephone number 8475485518
Plan sponsor’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363252333
Plan administrator’s name AMERIGUARD SECURITY AND COMMUNICATIONS, INC.
Plan administrator’s address 850 EAST GRAND AVENUE, SUITE 6A, LAKE VILLA, IL, 60046
Administrator’s telephone number 8475485518

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD L HEIMBERG, 2425 ROYAL BLVD, ELGIN, 60123, KANE Agent 1989-07-11

President

Name and Address Role
BRIAN K.A. MORAN, 850 E GRAND AVE #6A LAKE VILLA IL 60046 President

Shares

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

Related by officers

RICHARD L HEIMBERG, 2425 ROYAL BLVD, ELGIN, 60123, KANE

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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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