| Entity Name: | BENEFIT SYSTEMS AND SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 28 Feb 1986 |
| Date of Dissolution: | 13 Jul 2012 |
| Company Number: | CORP_54155581 |
| File Number: | 54155581 |
| 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: | 13 Jul 2012 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENEFIT SYSTEMS AND SERVICES, INC., FLORIDA | P38098 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES J. LIBRIZZI ASSOCIATES, INC. PROFIT SHARING PLAN & TRUST | 2011 | 363266719 | 2012-12-17 | CHARLES J. LIBRIZZI ASSOCIATES, INC. | 4 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 363266719 |
| Plan administrator’s name | CHARLES J. LIBRIZZI ASSOCIATES, INC. |
| Plan administrator’s address | 13411 MISTY MEADOW LANE, PALOS HEIGHTS, IL, 604632767 |
| Administrator’s telephone number | 2489699112 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-17 |
| Name of individual signing | JOHN HAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-11-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2489699112 |
| Plan sponsor’s address | 13411 MISTY MEADOW LANE, PALOS HEIGHTS, IL, 604632767 |
Plan administrator’s name and address
| Administrator’s EIN | 363266719 |
| Plan administrator’s name | CHARLES J. LIBRIZZI ASSOCIATES, INC. |
| Plan administrator’s address | 13411 MISTY MEADOW LANE, PALOS HEIGHTS, IL, 604632767 |
| Administrator’s telephone number | 2489699112 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-18 |
| Name of individual signing | JOHN HAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-11-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7083613938 |
| Plan sponsor’s address | 13411 MISTY MEADOW LANE, PALOS HEIGHTS, IL, 604632767 |
Plan administrator’s name and address
| Administrator’s EIN | 363266719 |
| Plan administrator’s name | CHARLES J. LIBRIZZI ASSOCIATES, INC. |
| Plan administrator’s address | 13411 MISTY MEADOW LANE, PALOS HEIGHTS, IL, 604632767 |
| Administrator’s telephone number | 7083613938 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-13 |
| Name of individual signing | JOHN HAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CARMEN J MORREALE, 760 PASQUINELLI DR, WESTMONT, 60559, DU PAGE | Agent | 2007-10-05 |
| Name and Address | Role |
|---|---|
| CARMEN J MORREALE 760 PASQUINELLI DR WESTMONT 60559 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 16 Jan 2025
