Search icon

SUZOHAPP GAMING SOLUTIONS, INC.

Headquarter

Company Details

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

Links between entities

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

form 5500

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
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 2024-10-15
Name of individual signing YARITZA DUPREY
Valid signature Filed with authorized/valid electronic signature
SUZOHAPP GAMING SOLUTIONS INC. 401K PLAN 2022 363458592 2023-10-12 SUZOHAPP GAMING SOLUTIONS INC. 26
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
SUZOHAPP GAMING SOLUTIONS INC. 401K PLAN 2021 363458592 2022-10-05 SUZOHAPP GAMING SOLUTIONS INC. 30
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
SUZOHAPP GAMING SOLUTIONS INC. 401K PLAN 2021 363458592 2022-10-11 SUZOHAPP GAMING SOLUTIONS INC. 30
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
SUZOHAPP GAMING SOLUTIONS INC. 401K PLAN 2020 363458592 2021-10-13 SUZOHAPP GAMING SOLUTIONS INC. 36
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

Agent

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

President

Name and Address Role
MATTHEW BROWN 1743 S LINNEMAN RD MT PROSPECT IL 60056 President

Assumed Names

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

Historical Names

Name Change Date
HAPP CONTROLS, INC. 2016-12-31
CONTROLS, INC 1988-06-09
CONTROL MARKETING, INC. 1987-09-29

Shares

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

Sources: Illinois Office of the Secretary of State