Search icon

GENERAL SECRETARIAL SERVICE, INC.

Company Details

Entity Name: GENERAL SECRETARIAL SERVICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Feb 1990
Company Number: CORP_55846405
File Number: 55846405
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANER USA, INC. RETIREMENT SAVINGS PLAN 2011 363507486 2012-07-18 BRANER USA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 8476716210
Plan sponsor’s address 9301 WEST BERNICE STREET, SCHILLER PARK, IL, 60176

Plan administrator’s name and address

Administrator’s EIN 363507486
Plan administrator’s name BRANER USA, INC.
Plan administrator’s address 9301 WEST BERNICE STREET, SCHILLER PARK, IL, 60176
Administrator’s telephone number 8476716210

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing ROSEMARIE GERVAIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing ROSEMARIE GERVAIS
Valid signature Filed with authorized/valid electronic signature
BRANER USA, INC. RETIREMENT SAVINGS PLAN 2010 363507486 2011-07-19 BRANER USA, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 8476716210
Plan sponsor’s address 9301 WEST BERNICE STREET, SCHILLER PARK, IL, 60176

Plan administrator’s name and address

Administrator’s EIN 363507486
Plan administrator’s name BRANER USA, INC.
Plan administrator’s address 9301 WEST BERNICE STREET, SCHILLER PARK, IL, 60176
Administrator’s telephone number 8476716210

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing ROSEMARIE GERVAIS
Valid signature Filed with authorized/valid electronic signature
BRANER USA, INC. RETIREMENT SAVINGS PLAN 2009 363507486 2010-07-20 BRANER USA, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 8476716210
Plan sponsor’s address 9301 WEST BERNICE STREET, SCHILLER PARK, IL, 60176

Plan administrator’s name and address

Administrator’s EIN 363507486
Plan administrator’s name BRANER USA, INC.
Plan administrator’s address 9301 WEST BERNICE STREET, SCHILLER PARK, IL, 60176
Administrator’s telephone number 8476716210

Signature of

Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing ROSEMARIE GERVAIS
Valid signature Filed with authorized/valid electronic signature
BRANER USA, INC. RETIREMENT SAVINGS PLAN 2009 363507486 2010-07-20 BRANER USA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 8476716210
Plan sponsor’s address 9301 WEST BERNICE STREET, SCHILLER PARK, IL, 60176

Plan administrator’s name and address

Administrator’s EIN 363507486
Plan administrator’s name BRANER USA, INC.
Plan administrator’s address 9301 WEST BERNICE STREET, SCHILLER PARK, IL, 60176
Administrator’s telephone number 8476716210

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing ROSEMARIE GERVAIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIM MIGGENBURG, 2226 EVANS RD, FLOSSMOOR, 60422, COOK-NOT IN CITY OF CHICAGO Agent 2020-10-19

President

Name and Address Role
KIM MIGGENBURG, 2226 EVANS ROAD,, FLOSSMOOR, IL 60422 President

Secretary

Name and Address Role
KATHLEEN LUKASIK, 1040 WESTERNAVENUE, FLOSSMOOR, IL 60422 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GSS, INC. No data 2000-02-25 2014-07-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State