| Entity Name: | FACTUAL PHOTO, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 10 Feb 1994 |
| Date of Dissolution: | 12 Jul 2013 |
| Company Number: | CORP_57679689 |
| File Number: | 57679689 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Jul 2013 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FACTUAL PHOTO, INC., MISSISSIPPI | 696176 | MISSISSIPPI |
| Headquarter of | FACTUAL PHOTO, INC., RHODE ISLAND | 000156683 | RHODE ISLAND |
| Headquarter of | FACTUAL PHOTO, INC., ALABAMA | 000-918-658 | ALABAMA |
| Headquarter of | FACTUAL PHOTO, INC., FLORIDA | F00000004737 | FLORIDA |
| Headquarter of | FACTUAL PHOTO, INC., NEW YORK | 2903997 | NEW YORK |
| Headquarter of | FACTUAL PHOTO, INC., MINNESOTA | 300bb283-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FACTUAL PHOTO, INC., KENTUCKY | 0327477 | KENTUCKY |
| Headquarter of | FACTUAL PHOTO, INC., CONNECTICUT | 0831073 | CONNECTICUT |
| Headquarter of | FACTUAL PHOTO, INC., IDAHO | 553266 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FACTUAL PHOTO INC. 401K PROFIT SHARING PLAN | 2010 | 363935859 | 2011-07-27 | FACTUAL PHOTO INC. | 111 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363935859 |
| Plan administrator’s name | FACTUAL PHOTO INC. |
| Plan administrator’s address | 931 WEST 75TH STREET SUITE 137-263, NAPERVILLE, IL, 60565 |
| Administrator’s telephone number | 8883659020 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | GEORGE S OLIVER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8883659020 |
| Plan sponsor’s address | 931 WEST 75TH STREET SUITE 137-263, NAPERVILLE, IL, 60565 |
Plan administrator’s name and address
| Administrator’s EIN | 363935859 |
| Plan administrator’s name | FACTUAL PHOTO INC. |
| Plan administrator’s address | 931 WEST 75TH STREET SUITE 137-263, NAPERVILLE, IL, 60565 |
| Administrator’s telephone number | 8883659020 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-09 |
| Name of individual signing | GEORGE S OLIVER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-12-09 |
| Name of individual signing | GEORGE S OLIVER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8883659020 |
| Plan sponsor’s address | 1701 QUINCY AVENUE SUITE 3, NAPERVILLE, IL, 60540 |
Plan administrator’s name and address
| Administrator’s EIN | 363935859 |
| Plan administrator’s name | FACTUAL PHOTO INC. |
| Plan administrator’s address | 1701 QUINCY AVENUE SUITE 3, NAPERVILLE, IL, 60540 |
| Administrator’s telephone number | 8883659020 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-18 |
| Name of individual signing | GEORGE OLIVER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GEORGE S OLIVER, 2775 WILLOW RIDGE DRIVE, NAPERVILLE, 60564, WILL | Agent | 1998-04-30 |
| Name and Address | Role |
|---|---|
| GEORGE S OLIVER 1701 QUINCY AVE. STE 3, NAPERVILLE, IL 60540 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 118000177 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 1999-06-16 | 2008-07-09 | 2011-08-31 |
| DETECTIVE BOARD | 118000176 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 1999-06-08 | 2008-08-11 | 2011-08-31 |
| DETECTIVE BOARD | 117000779 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 1994-08-12 | 2008-06-26 | 2011-08-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 490000 | 10 |
Date of last update: 13 Jan 2025
