| Entity Name: | INFORMATION SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 02 Dec 1988 |
| Date of Dissolution: | 29 Sep 2020 |
| Company Number: | CORP_55314888 |
| File Number: | 55314888 |
| Type of Business: | Business Corporations |
| Date Status Change: | 29 Sep 2020 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMATION SYSTEMS INTERNATIONAL, INC. 401(K) PLAN | 2012 | 363615589 | 2013-04-27 | INFORMATION SYSTEMS INTERNATIONAL, INC. | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-04-27 |
| Name of individual signing | KEVIN GOODRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-07-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8153981670 |
| Plan sponsor’s address | 1608 S ASHLAND AVE #64002, CHICAGO, IL, 606082013 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-29 |
| Name of individual signing | KEVIN GOODRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-29 |
| Name of individual signing | KEVIN GOODRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOCELYN L KOCH, 800 N CHURCH ST, ROCKFORD, 61103, WINNEBAGO | Agent | 2015-12-15 |
| Name and Address | Role |
|---|---|
| MICHAEL G ELLIS, 712 N 2ND STSTE 300, ST LOUIS, MO 63102 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000000 | 1000000 | No data |
Date of last update: 16 Jan 2025
