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  5. A-1 LOGISTICS, INC.

A-1 LOGISTICS, INC.

Company Details

Entity Name: A-1 LOGISTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Apr 1992
Date of Dissolution: 02 Sep 2003
Company Number: CORP_56787232
File Number: 56787232
Type of Business: All Inclusive Purpose
Date Status Change: 02 Sep 2003
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A-1 LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 753058741 2024-07-25 A-1 LOGISTICS INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 8477221518
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature
A-1 LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 753058741 2023-07-28 A-1 LOGISTICS INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 8477221518
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature
A-1 LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 753058741 2022-10-17 A-1 LOGISTICS INC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 8477221518
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature
A-1 LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 753058741 2021-08-02 A-1 LOGISTICS 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 8477221518
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature
A-1 LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 753058741 2020-10-12 A-1 LOGISTICS 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 8477221518
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature
A-1 LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2018 753058741 2019-10-10 A-1 LOGISTICS 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 3033252414
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature
A-1 LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2017 753058741 2018-10-15 A-1 LOGISTICS 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 3033252414
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature
A-1 LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2016 753058741 2017-10-12 A-1 LOGISTICS 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 3033252414
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature
A-1 LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2015 753058741 2016-10-17 A-1 LOGISTICS 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 522210
Sponsor’s telephone number 3033252414
Plan sponsor’s address 831 CHICAGO AVE, SUITE 200, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing LARA NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN CARNEY, 1072 CYPRESS LANE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 1992-04-02

President

Name and Address Role
KEVIN CARNEY, 1072 CYPRESS LANE, ELK GROVE VILLAGE 60007 President

Historical Names

Name Change Date
A-1 TEMPORARY SERVICES, INC. 1996-05-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

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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