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VERTICEL, INC
Company Details
| Entity Name: |
VERTICEL, INC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
31 May 1988
|
| Company Number: |
CORP_55102392 |
| File Number: |
55102392 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
30 Nov 1992 |
| Place of Formation: |
ILLINOIS |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
OPTIMAL FACILITY MANAGEMENT SOLUTIONS, LLC RETIREMENT PLAN
|
2012
|
800286799
|
2013-07-08
|
OPTIMAL FACILITY MANAGEMENT SOLUTIONS LLC
|
3
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2012-08-15
|
| Business code |
221100
|
| Sponsor’s telephone number |
3122573331
|
| Plan sponsor’s
address |
101 W GRAND AVE STE 325, CHICAGO, IL, 606547172
|
Signature of
| Role |
Plan administrator |
| Date |
2013-07-08 |
| Name of individual signing |
PAUL RUDEWICK |
| Valid signature |
Filed with authorized/valid electronic signature |
|
| Role |
Employer/plan sponsor |
| Date |
2013-07-08 |
| Name of individual signing |
PAUL RUDEWICK |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
JOHN J HOJNAR, 75 TRI-STATE DR, LINCOLNSHIRE, 60069, LAKE
|
Agent
|
1991-06-26
|
President
| Name and Address |
Role |
|
DOUGLAS WALMSLEY, 1149 CENTRAL AVE, UNIVERSITY PARK, 60466
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
VERTICEL-CHICAGO
|
No data
|
1988-07-13
|
1990-10-13
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
200
|
125000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
