Entity Name: | SUZOHAPP GAMING SOLUTIONS, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Merged/Consolidated |
Date Formed: | 23 Jul 1986 |
Company Number: | CORP_54328397 |
File Number: | 54328397 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 17 Apr 2017 |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SUZOHAPP GAMING SOLUTIONS, INC., FLORIDA | F06000006767 | FLORIDA |
Headquarter of | SUZOHAPP GAMING SOLUTIONS, INC., MINNESOTA | c29c0709-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUZOHAPP GAMING SOLUTIONS INC. 401K PLAN | 2023 | 363458592 | 2024-10-15 | SUZOHAPP GAMING SOLUTIONS INC. | 23 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-15 |
Name of individual signing | YARITZA DUPREY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-06-01 |
Business code | 423990 |
Sponsor’s telephone number | 4452011736 |
Plan sponsor’s address | 1743 S. LINNEMAN RD., MOUNT PROSPECT, IL, 60056 |
Signature of
Role | Plan administrator |
Date | 2023-10-12 |
Name of individual signing | YARITZA DUPREY |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-06-01 |
Business code | 423990 |
Sponsor’s telephone number | 4452011736 |
Plan sponsor’s address | 1743 S. LINNEMAN RD., MOUNT PROSPECT, IL, 60056 |
Signature of
Role | Plan administrator |
Date | 2022-10-05 |
Name of individual signing | DAN GAWEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-06-01 |
Business code | 423990 |
Sponsor’s telephone number | 4452011736 |
Plan sponsor’s address | 1743 S. LINNEMAN RD., MOUNT PROSPECT, IL, 60056 |
Signature of
Role | Plan administrator |
Date | 2022-10-11 |
Name of individual signing | DAN GAWEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-06-01 |
Business code | 423990 |
Sponsor’s telephone number | 4077545513 |
Plan sponsor’s address | 1743 S. LINNEMAN RD., MOUNT PROSPECT, IL, 60056 |
Signature of
Role | Plan administrator |
Date | 2021-10-13 |
Name of individual signing | SUZOHAPPGAMING-JAMES BRENDEL |
Valid signature | Filed with authorized/valid electronic signature |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2014-08-18 |
Name and Address | Role |
---|---|
MATTHEW BROWN 1743 S LINNEMAN RD MT PROSPECT IL 60056 | President |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
SUZO-HAPP GROUP | No data | 2016-12-29 | 2017-04-17 | Voluntary Cancellation | No data |
ADVANCED ELECTRONIC SYSTEMS | No data | 2006-07-10 | 2015-12-01 | Involuntary Cancellation | No data |
AESI | No data | 2006-07-10 | 2015-12-01 | Involuntary Cancellation | No data |
Name | Change Date |
---|---|
HAPP CONTROLS, INC. | 2016-12-31 |
CONTROLS, INC | 1988-06-09 |
CONTROL MARKETING, INC. | 1987-09-29 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 100000 | 21505000 | No data |
Date of last update: 13 Feb 2025