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NATIONAL RESTORATION SYSTEMS, INC.

Headquarter

Company Details

Entity Name: NATIONAL RESTORATION SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Aug 1992
Company Number: CORP_56944508
File Number: 56944508
Type of Business: All Inclusive Purpose
Address 1500 HICKS RD, ROLLING MEADOWS, IL, 60008
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL RESTORATION SYSTEMS, INC., RHODE ISLAND 000120324 RHODE ISLAND
Headquarter of NATIONAL RESTORATION SYSTEMS, INC., ALABAMA 000-916-080 ALABAMA
Headquarter of NATIONAL RESTORATION SYSTEMS, INC., FLORIDA F99000005863 FLORIDA
Headquarter of NATIONAL RESTORATION SYSTEMS, INC., FLORIDA F04000003426 FLORIDA
Headquarter of NATIONAL RESTORATION SYSTEMS, INC., NEW YORK 2810667 NEW YORK
Headquarter of NATIONAL RESTORATION SYSTEMS, INC., MINNESOTA 46e34ac7-86d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NATIONAL RESTORATION SYSTEMS, INC., CONNECTICUT 0632213 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2023 363840676 2024-07-26 NATIONAL RESTORATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2022 363840676 2023-07-26 NATIONAL RESTORATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2021 363840676 2022-09-20 NATIONAL RESTORATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2022-09-20
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2020 363840676 2021-08-09 NATIONAL RESTORATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2021-08-09
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2019 363840676 2020-08-31 NATIONAL RESTORATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2020-08-31
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2018 363840676 2019-09-04 NATIONAL RESTORATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2019-09-04
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2017 363840676 2018-07-23 NATIONAL RESTORATION SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2016 363840676 2017-09-01 NATIONAL RESTORATION SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2017-09-01
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2015 363840676 2016-10-10 NATIONAL RESTORATION SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2014 363840676 2015-10-01 NATIONAL RESTORATION SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL P RHOADES, 3400 DUNDEE RD STE 340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2016-12-28

President

Name and Address Role Account Number
RONALD E REAGAN, 1500 HICKS RDROLLING MEADOWS IL 60008 President No data
Ronald E Reagan President 36621

Secretary

Name and Address Role
MAUREEN DELL Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1094867 Issued 1010 Limited Business License No data 2024-01-16 2024-03-16 2026-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State