| Entity Name: | AMERICAN MARKETING SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 31 Aug 1983 |
| Company Number: | CORP_53190901 |
| File Number: | 53190901 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PEI 401(K) SAVINGS PLAN | 2020 | 363248268 | 2021-05-14 | AMERICAN MARKETING SYSTEMS, INC. | 58 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-05-14 |
| Name of individual signing | DEBRA WOOLSTENHULME |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-14 |
| Name of individual signing | DEBRA WOOLSTENHULME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 6303823322 |
| Plan sponsor’s address | 7020 HIGH GROVE BLVD, BURR RIDGE, IL, 605277595 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | DEBRA WOOLSTENHULME |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-30 |
| Name of individual signing | DEBRA WOOLSTENHULME |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MS REGISTERED AGENT SERVICES INC., 191 N WACKER DR, STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-07-17 |
| Name and Address | Role |
|---|---|
| MICHAEL HUSSEY, 71 S WACKER DRSTE. 1 CHICAGO IL 60606 | President |
| Name and Address | Role |
|---|---|
| DEBRA WOOLSTENHULME, 71 S WACKER DR STE. 1 CHICAGO, IL 60606 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PRO HEALTH INSTITUTE | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| PERSONAL RESOURCE COMPANY | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| HEALTH ADVANTAGE PLUS | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| ANTI-AGING GENERATION | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| CENTER FOR FINANCIAL PROSPERITY | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| CENTER FOR FINANCIAL ENHANCEMENT | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| PERSONAL FINANCIAL ALLIANCE | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| HEALTH ADVANTAGE PRIME | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| SMALL BUSINESS INSTITUTE | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| PERSONAL SUCCESS INSTITUTE | Assume Name | 2021-04-23 | 2021-01-02 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 100000 | 20000000 | No data |
Date of last update: 20 Jan 2025
