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R.S. SERVICE SYSTEMS, INC.

Company Details

Entity Name: R.S. SERVICE SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Feb 1990
Company Number: CORP_55837821
File Number: 55837821
Type of Business: Retail sales and services
Address 505 N LAKE SHORE DR 52 5212, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R.S. SERVICE SYSTEMS, INC. PROFIT SHARING PLAN 2023 363708450 2024-10-08 R.S. SERVICE SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 8152939393
Plan sponsor’s address 38 FORESTWOOD DR., ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
R.S. SERVICE SYSTEMS, INC. PROFIT SHARING PLAN 2022 363708450 2023-10-13 R.S. SERVICE SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 8152939393
Plan sponsor’s address 38 FORESTWOOD DR., ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
R.S. SERVICE SYSTEMS, INC. PROFIT SHARING PLAN 2021 363708450 2022-10-14 R.S. SERVICE SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 8152939393
Plan sponsor’s address 38 FORESTWOOD DR., ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
R.S. SERVICE SYSTEMS, INC. PROFIT SHARING PLAN 2020 363708450 2021-10-14 R.S. SERVICE SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 8152939393
Plan sponsor’s address 38 FORESTWOOD DR., ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
R.S. SERVICE SYSTEMS, INC. PROFIT SHARING PLAN 2019 363708450 2020-10-14 R.S. SERVICE SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 8152939393
Plan sponsor’s address 38 FORESTWOOD DRIVE, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
R.S. SERVICE SYSTEMS, INC. PROFIT SHARING PLAN 2018 363708450 2019-08-19 R.S. SERVICE SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 8152939393
Plan sponsor’s address 38 FORESTWOOD DRIVE, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2019-08-19
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
R.S. SERVICE SYSTEMS, INC. PROFIT SHARING PLAN 2017 363708450 2018-09-18 R.S. SERVICE SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 8152939393
Plan sponsor’s address 38 FORESTWOOD DRIVE, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2018-09-18
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-18
Name of individual signing RANDALL SCHROEDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH PALMER, 7809 W 159TH STREET, TINLEY PARK, 60477, COOK-NOT IN CITY OF CHICAGO Agent 2008-08-05

President

Name and Address Role Account Number
RANDALL JOHN SCHROEDER President 396556
RANDALL SCHROEDER 9 CREEKSIDELANE BARRINGTON HILLS IL 60010 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2385235 Issued 4404 Regulated Business License 721 - Off Site Equipment Repair (Computer,TV, Etc) (Home Occ) 2015-02-23 2015-02-23 2017-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State