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  5. FULL APERTURE SYSTEMS, INC.

FULL APERTURE SYSTEMS, INC.

Company Details

Entity Name: FULL APERTURE SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Oct 1993
Company Number: CORP_57527242
File Number: 57527242
Type of Business: All Inclusive Purpose
Address 1644 N HONORE ST 3RD 301, CHICAGO, IL, 60622
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULL APERTURE SYSTEMS, INC. CASH BALANCE PLAN 2021 363832765 2022-10-14 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 5339 W. LAKE STREET, SUITE 410, CHICAGO, IL, 606442433
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2020 363832765 2021-02-11 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 5339 W. LAKE STREET, SUITE 410, CHICAGO, IL, 606442433

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-04
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2020 363832765 2021-11-03 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 5339 W. LAKE STREET, SUITE 410, CHICAGO, IL, 606442433

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
FULL APERTURE SYSTEMS, INC. CASH BALANCE PLAN 2020 363832765 2021-02-11 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 5339 W. LAKE STREET, SUITE 410, CHICAGO, IL, 606442433
FULL APERTURE SYSTEMS, INC. CASH BALANCE PLAN 2019 363832765 2020-09-11 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 5339 W. LAKE STREET, SUITE 410, CHICAGO, IL, 606442433
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2019 363832765 2020-09-22 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 5339 W. LAKE STREET, SUITE 410, CHICAGO, IL, 606442433

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2018 363832765 2019-10-12 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 1100 W. CERMAK ROAD, SUITE 527, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
FULL APERTURE SYSTEMS, INC. CASH BALANCE PLAN 2018 363832765 2019-10-03 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 1100 W. CERMAK ROAD, SUITE 527, CHICAGO, IL, 60608
FULL APERTURE SYSTEMS, INC. CASH BALANCE PLAN 2017 363832765 2018-10-12 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 1100 W. CERMAK ROAD, SUITE 527, CHICAGO, IL, 60608
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2017 363832765 2018-10-09 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 1100 W. CERMAK ROAD, SUITE 527, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN THOMPSON, 161 N CLARK ST STE 3575, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2005-03-15

Secretary

Name and Address Role Account Number
MARY D IRELAND Secretary 7206
MARY REY IRELAND, 29770 DENALILANE, EVERGREEN, CO, 80439 Secretary No data

Vice president

Name and Address Role Account Number
SCOTT D SMITH Vice president 7206

President

Name and Address Role Account Number
JAMES P BOND President 7206
JAMES BOND, 2301 S ELMWOOD AVE., BERWYN, IL, 60402 President No data

Treasurer

Name and Address Role Account Number
MARY R IRELAND Treasurer 7206

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2766696 Issued 1010 Limited Business License 652 | 708 - Electronic Equipment Repair | Miscellaneous Commercial Services 2022-09-28 2022-11-16 2024-11-15
BUSINESS LICENSE 2636298 Cancelled 1009 Manufacturing Establishments 636 - Computer and Electronic Products Manufacturing 2018-11-29 2018-11-29 2021-02-15
BUSINESS LICENSE 1334214 Issued 1010 Limited Business License No data 2016-10-03 2016-11-16 2018-11-15
BUSINESS LICENSE 37746 Cancelled 1010 Limited Business License No data 2002-02-15 2002-02-16 2003-02-15

Shares

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

Related by officers

STEVEN THOMPSON, 161 N CLARK ST STE 3575, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

CHICAGO AUDIO WORKS, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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