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  5. SECOND SYSTEMS, INC.

SECOND SYSTEMS, INC.

Company Details

Entity Name: SECOND SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Nov 1983
Company Number: CORP_53255043
File Number: 53255043
Type of Business: Retail sales and services
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2023 363260805 2024-07-22 SECOND SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing DIANE A. SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2022 363260805 2023-06-28 SECOND SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302508363
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2021 363260805 2022-04-08 SECOND SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2020 363260805 2021-07-23 SECOND SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2019 363260805 2020-06-09 SECOND SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2018 363260805 2019-04-15 SECOND SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2017 363260805 2018-06-13 SECOND SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2016 363260805 2017-06-23 SECOND SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2015 363260805 2016-05-03 SECOND SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature
SECOND SYSTEMS, INC. 401K & PROFIT SHARING PLAN 2014 363260805 2015-06-05 SECOND SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 442110
Sponsor’s telephone number 6302507555
Plan sponsor’s address 1040 WEST THORNDALE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing DIANE SANDERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DIANE A SANDERS, 1040 W THORNDALE, ITASCA, 60143, DU PAGE Agent 1989-10-25

President

Name and Address Role
FRED C SANDERS JR, 20630 W EXETER RD KILDEER, 60047 President

Secretary

Name and Address Role
DIANE A SANDERS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BUSINESS INTERIOR SOLUTIONS No data 2016-11-11 2021-04-01 Involuntary Cancellation No data
BUSINESS INTERIOR SOLUTIONS, INC. No data 2006-03-30 2011-04-01 Involuntary Cancellation No data

Shares

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

Related by officers

No related officers

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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