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  5. PASSPORT SOFTWARE, INC.

PASSPORT SOFTWARE, INC.

Company Details

Entity Name: PASSPORT SOFTWARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Mar 1984
Company Number: CORP_53379907
File Number: 53379907
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSPORT SOFTWARE INC. 401(K) P/S PLAN 2014 363287404 2015-05-12 PASSPORT SOFTWARE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8477297900
Plan sponsor’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363287404
Plan administrator’s name PASSPORT SOFTWARE, INC.
Plan administrator’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093
Administrator’s telephone number 8477297900

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing TOM REZNICEK
Valid signature Filed with authorized/valid electronic signature
PASSPORT SOFTWARE INC. 401(K) P/S PLAN 2013 363287404 2014-06-04 PASSPORT SOFTWARE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8477297900
Plan sponsor’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363287404
Plan administrator’s name PASSPORT SOFTWARE, INC.
Plan administrator’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093
Administrator’s telephone number 8477297900

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing TOM REZNICEK
Valid signature Filed with authorized/valid electronic signature
PASSPORT SOFTWARE INC. 401(K) P/S PLAN 2012 363287404 2013-06-24 PASSPORT SOFTWARE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8477297900
Plan sponsor’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363287404
Plan administrator’s name PASSPORT SOFTWARE, INC.
Plan administrator’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093
Administrator’s telephone number 8477297900

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TOM REZNICEK
Valid signature Filed with authorized/valid electronic signature
PASSPORT SOFTWARE INC. 401(K) P/S PLAN 2011 363287404 2012-06-25 PASSPORT SOFTWARE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8477297900
Plan sponsor’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363287404
Plan administrator’s name PASSPORT SOFTWARE, INC.
Plan administrator’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093
Administrator’s telephone number 8477297900

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing TOM REZNICEK
Valid signature Filed with authorized/valid electronic signature
PASSPORT SOFTWARE INC. 401(K) P/S PLAN 2010 363287404 2011-03-23 PASSPORT SOFTWARE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8477297900
Plan sponsor’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363287404
Plan administrator’s name PASSPORT SOFTWARE, INC.
Plan administrator’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093
Administrator’s telephone number 8477297900

Signature of
Role Plan administrator
Date 2011-03-23
Name of individual signing TOM REZNICEK
Valid signature Filed with authorized/valid electronic signature
PASSPORT SOFTWARE INC. 401(K) P/S PLAN 2009 363287404 2010-07-19 PASSPORT SOFTWARE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8477297900
Plan sponsor’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363287404
Plan administrator’s name PASSPORT SOFTWARE, INC.
Plan administrator’s address 181 WAUKEGAN ROAD, SUITE 200, NORTHFIELD, IL, 60093
Administrator’s telephone number 8477297900

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN ALLEN MILLER, 411 LAUREL AVE, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO Agent 2008-06-23

President

Name and Address Role
JOHN A MILLER, 181 WAUKEGAN RD/#200, NORTHFIELD, IL, 60093 President

Secretary

Name and Address Role
MURIEL C MILLER Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158002494 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 2010-07-07 2012-12-13 2013-12-31
PUBLIC ACCOUNTANT 158001835 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 1999-10-13 2001-02-07 2000-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 11000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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