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  5. SECURE TECHNOLOGY SOLUTIONS, INC.

SECURE TECHNOLOGY SOLUTIONS, INC.

Company Details

Entity Name: SECURE TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Oct 1985
Date of Dissolution: 20 Mar 2023
Company Number: CORP_53999468
File Number: 53999468
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 20 Mar 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURE TECHNOLOGY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2010 363386801 2011-09-30 SECURE TECHNOLOGY SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 3129889600
Plan sponsor’s address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 363386801
Plan administrator’s name SECURE TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610
Administrator’s telephone number 3129889600

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing CAROL BUSAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing CAROL BUSAM
Valid signature Filed with authorized/valid electronic signature
SECURE TECHNOLOGY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2010 363386801 2011-09-30 SECURE TECHNOLOGY SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 3129889600
Plan sponsor’s address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 363386801
Plan administrator’s name SECURE TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610
Administrator’s telephone number 3129889600

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing CAROL BUSAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing CAROL BUSAM
Valid signature Filed with authorized/valid electronic signature
SECURE TECHNOLOGY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 363386801 2010-10-14 SECURE TECHNOLOGY SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 3129889600
Plan sponsor’s address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 363386801
Plan administrator’s name SECURE TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610
Administrator’s telephone number 3129889600

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing CAROL BUSAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing CAROL BUSAM
Valid signature Filed with authorized/valid electronic signature
SECURE TECHNOLOGY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 363386801 2010-07-01 SECURE TECHNOLOGY SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 3129889600
Plan sponsor’s mailing address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610
Plan sponsor’s address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 363386801
Plan administrator’s name SECURE TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 163 W. DIVISION ST., SUITE 301, CHICAGO, IL, 60610
Administrator’s telephone number 3129889600

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing CAROL BUSAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARV EDELSTEIN, 3 SALEM CIRCLE, EVANSTON, 60203, COOK-NOT IN CITY OF CHICAGO Agent 2011-10-20

President

Name and Address Role
MARV EDELSTEIN, 3 SALEM CIR EVANSTON IL 60203 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
COED SMARTBYTES No data 2002-09-24 2011-03-01 Involuntary Cancellation No data

Historical Names

Name Change Date
CO-ED MARKETING, INC. 2007-01-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 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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