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THRESHOLD INFORMATION, INC.

Company Details

Entity Name: THRESHOLD INFORMATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Feb 1994
Date of Dissolution: 18 Apr 2023
Company Number: CORP_57685565
File Number: 57685565
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 18 Apr 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THRESHOLD INFORMATION, INC. PROFIT SHARING PLAN 2015 363952339 2016-06-28 THRESHOLD INFORMATION, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 8474338306
Plan sponsor’s address 1660 FIRST STREET UNIT 305, HIGHLAND PARK, IL, 60035

Plan administrator’s name and address

Administrator’s EIN 363952339
Plan administrator’s name THRESHOLD INFORMATION, INC.
Plan administrator’s address 1660 FIRST STREET UNIT 305, HIGHLAND PARK, IL, 60035
Administrator’s telephone number 8474338306

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
THRESHOLD INFORMATION, INC. PROFIT SHARING PLAN 2014 363952339 2015-08-05 THRESHOLD INFORMATION, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 8474338306
Plan sponsor’s address 1660 FIRST STREET UNIT 305, HIGHLAND PARK, IL, 60035

Plan administrator’s name and address

Administrator’s EIN 363952339
Plan administrator’s name THRESHOLD INFORMATION, INC.
Plan administrator’s address 1660 FIRST STREET UNIT 305, HIGHLAND PARK, IL, 60035
Administrator’s telephone number 8474338306

Signature of

Role Plan administrator
Date 2015-08-05
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
THRESHOLD INFORMATION, INC. PROFIT SHARING PLAN 2013 363952339 2014-06-04 THRESHOLD INFORMATION, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 8474338306
Plan sponsor’s address 1660 FIRST STREET UNIT 305, HIGHLAND PARK, IL, 60035

Plan administrator’s name and address

Administrator’s EIN 363952339
Plan administrator’s name THRESHOLD INFORMATION, INC.
Plan administrator’s address 1660 FIRST STREET UNIT 305, HIGHLAND PARK, IL, 60035
Administrator’s telephone number 8474338306

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
THRESHOLD INFORMATION, INC. PROFIT SHARING PLAN 2012 363952339 2013-07-01 THRESHOLD INFORMATION, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 8474338306
Plan sponsor’s address 1660 FIRST STREET UNIT 305, HIGHLAND PARK, IL, 60035

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
THRESHOLD INFORMATION, INC. PROFIT SHARING PLAN 2011 363952339 2012-08-22 THRESHOLD INFORMATION INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 8479050309
Plan sponsor’s address 1563 SHERMAN AVENUE, SUITE 200, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 363952339
Plan administrator’s name THRESHOLD INFORMATION INC
Plan administrator’s address 1563 SHERMAN AVENUE, SUITE 200, EVANSTON, IL, 60201
Administrator’s telephone number 8479050309

Signature of

Role Plan administrator
Date 2012-08-22
Name of individual signing GREGORY ALLOIAN
Valid signature Filed with authorized/valid electronic signature
THRESHOLD INFORMATION, INC. PROFIT SHARING PLAN 2010 363952339 2011-06-30 THRESHOLD INFORMATION INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 8479050309
Plan sponsor’s address 1563 SHERMAN AVENUE, SUITE 200, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 363952339
Plan administrator’s name THRESHOLD INFORMATION INC
Plan administrator’s address 1563 SHERMAN AVENUE, SUITE 200, EVANSTON, IL, 60201
Administrator’s telephone number 8479050309

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing GREGORY ALLOIAN
Valid signature Filed with authorized/valid electronic signature
THRESHOLD INFORMATION, INC. PROFIT SHARING PLAN 2009 363952339 2010-07-16 THRESHOLD INFORMATION INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 8474338306
Plan sponsor’s mailing address 1563 SHERMAN AVENUE, SUITE 200, EVANSTON, IL, 60201
Plan sponsor’s address 1563 SHERMAN AVENUE, SUITE 200, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 363952339
Plan administrator’s name THRESHOLD INFORMATION INC
Plan administrator’s address 1563 SHERMAN AVENUE, SUITE 200, EVANSTON, IL, 60201
Administrator’s telephone number 8474338306

Number of participants as of the end of the plan year

Active participants 6
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-07-16
Name of individual signing GREGORY ALLOIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW G LOGAN, 600 CENTRAL AVE, STE 275, HIGHLAND PARK, 60035, LAKE Agent 2015-01-16

President

Name and Address Role
CYNTHIA LESKY, 4501 JACKSON AVE/#5304, AUSTIN, TX 78731 President

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State