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  5. ENTROPY INC.

ENTROPY INC.

Headquarter

Company Details

Entity Name: ENTROPY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 May 1990
Date of Dissolution: 02 Oct 1995
Company Number: CORP_55965137
File Number: 55965137
Type of Business: All Inclusive Purpose
Date Status Change: 02 Oct 1995
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ENTROPY INC., MINNESOTA 88d9d79e-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ENTROPY INC., KENTUCKY 0503481 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSIGHT INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363523056 2010-08-23 INSIGHT INSURANCE SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 524210
Sponsor’s telephone number 6302081900
Plan sponsor’s address 2000 S. BATAVIA AVE., SUITE 300, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363523056
Plan administrator’s name INSIGHT INSURANCE SERVICES, INC.
Plan administrator’s address 2000 S. BATAVIA AVE., SUITE 300, GENEVA, IL, 60134
Administrator’s telephone number 6302081900

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing MICHELLE ROMANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing MICHELLE ROMANO
Valid signature Filed with authorized/valid electronic signature
INSIGHT INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363523056 2010-07-09 INSIGHT INSURANCE SERVICES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 524210
Sponsor’s telephone number 6302081900
Plan sponsor’s address 2000 S. BATAVIA AVE., SUITE 300, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363523056
Plan administrator’s name INSIGHT INSURANCE SERVICES, INC.
Plan administrator’s address 2000 S. BATAVIA AVE., SUITE 300, GENEVA, IL, 60134
Administrator’s telephone number 6302081900

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing MICHELLE ROMANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing MICHELLE ROMANO
Valid signature Filed with authorized/valid electronic signature
INSIGHT INSURANCE SERVICES, INC. CASH BALANCE PENSION PLAN 2009 363523056 2010-03-30 INSIGHT INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 6302081900
Plan sponsor’s address 2000 S. BATAVIA AVENUE, SUITE 300, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363523056
Plan administrator’s name INSIGHT INSURANCE SERVICES, INC.
Plan administrator’s address 2000 S. BATAVIA AVENUE, SUITE 300, GENEVA, IL, 60134
Administrator’s telephone number 6302081900

Signature of
Role Plan administrator
Date 2010-03-30
Name of individual signing MICHELLE DUFFETT
Valid signature Filed with authorized/valid electronic signature
INSIGHT INSURANCE SERVICES, INC. CASH BALANCE PENSION PLAN 2009 363523056 2010-03-26 INSIGHT INSURANCE SERVICES, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 6302081900
Plan sponsor’s address 2000 S. BATAVIA AVENUE, SUITE 300, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363523056
Plan administrator’s name INSIGHT INSURANCE SERVICES, INC.
Plan administrator’s address 2000 S. BATAVIA AVENUE, SUITE 300, GENEVA, IL, 60134
Administrator’s telephone number 6302081900

Signature of
Role Employer/plan sponsor
Date 2010-03-26
Name of individual signing MICHELLE DUFFETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FREDERICK J OTTO, 3 S PROSPECT STE 6, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 1990-05-17

President

Name and Address Role
MCHENRY P LARSEN, 419 MEACHAM PARK RIDGE IL 60068 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AL AND HANKS FRANKS No data 1990-06-18 1995-10-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 400000 0.01

Related by officers

FREDERICK J OTTO, 3 S PROSPECT STE 6, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

F & R MANAGEMENT, INC. FELSCO, LTD. WRECK AND DIG, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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