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  5. FLEXSPACE, INC.

FLEXSPACE, INC.

Company Details

Entity Name: FLEXSPACE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Feb 1993
Date of Dissolution: 01 Jul 1999
Company Number: CORP_57193328
File Number: 57193328
Type of Business: All Inclusive Purpose
Date Status Change: 01 Jul 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMSONS, INC. PROFIT SHARING PLAN 2011 363651270 2012-07-26 TIMSONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363651270
Plan administrator’s name TIMSONS, INC.
Plan administrator’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478848611

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing WILLIAM A. SONGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing WILLIAM A. SONGER
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2010 363651270 2011-07-25 TIMSONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363651270
Plan administrator’s name TIMSONS, INC.
Plan administrator’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478848611

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing WILLIAM A. SONGER
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2009 363651270 2010-09-21 TIMSONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363651270
Plan administrator’s name TIMSONS, INC.
Plan administrator’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478848611

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing WILLIAM A. SONGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-21
Name of individual signing WILLIAM A. SONGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALVIN LEWITAS, 333 W NORTH AVENUE, #347, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 1998-05-22

President

Name and Address Role
ALVIN R LEWITAS, 333 W NORTH AVE 347 CHICAGO 60610 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 200000 No data

Related by officers

ALVIN LEWITAS, 333 W NORTH AVENUE, #347, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO

MID-AMERICAN FINANCIAL GROUP, INC. ARLCO, 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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