Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60462
    5. ›
  5. ALERT ONE SECURITY SYSTEMS, INC.

ALERT ONE SECURITY SYSTEMS, INC.

Company Details

Entity Name: ALERT ONE SECURITY SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Sep 1994
Date of Dissolution: 01 Feb 1999
Company Number: CORP_57997125
File Number: 57997125
Type of Business: All Inclusive Purpose
Date Status Change: 01 Feb 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETINA ASSOCIATES LTD. EMPLOYEES PROFIT SHARING PLAN 2012 363729867 2013-09-17 RETINA ASSOCIATES LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621399
Sponsor’s telephone number 6305711501
Plan sponsor’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing KENNETH I. RESNICK, M.D.
Valid signature Filed with authorized/valid electronic signature
RETINA ASSOCIATES LTD. EMPLOYEES PROFIT SHARING PLAN 2011 363729867 2012-09-07 RETINA ASSOCIATES LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621399
Sponsor’s telephone number 6305711501
Plan sponsor’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247

Plan administrator’s name and address
Administrator’s EIN 363729867
Plan administrator’s name RETINA ASSOCIATES LTD.
Plan administrator’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247
Administrator’s telephone number 6305711501

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing KENNETH I. RESNICK, M.D.
Valid signature Filed with authorized/valid electronic signature
RETINA ASSOCIATES LTD. EMPLOYEES PROFIT SHARING PLAN 2010 363729867 2011-09-22 RETINA ASSOCIATES LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621399
Sponsor’s telephone number 6305711501
Plan sponsor’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247

Plan administrator’s name and address
Administrator’s EIN 363729867
Plan administrator’s name RETINA ASSOCIATES LTD.
Plan administrator’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247
Administrator’s telephone number 6305711501

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing KENNETH I. RESNICK, M.D.
Valid signature Filed with authorized/valid electronic signature
RETINA ASSOCIATES LTD. EMPLOYEES PROFIT SHARING PLAN 2009 363729867 2010-09-15 RETINA ASSOCIATES LTD. 13
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621399
Sponsor’s telephone number 6305711501
Plan sponsor’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247

Plan administrator’s name and address
Administrator’s EIN 363729867
Plan administrator’s name RETINA ASSOCIATES LTD.
Plan administrator’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247
Administrator’s telephone number 6305711501

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing KENNETH I. RESNICK, M.D.
Valid signature Filed with incorrect/unrecognized electronic signature
RETINA ASSOCIATES LTD. EMPLOYEES PROFIT SHARING PLAN 2009 363729867 2010-09-15 RETINA ASSOCIATES LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 621399
Sponsor’s telephone number 6305711501
Plan sponsor’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247

Plan administrator’s name and address
Administrator’s EIN 363729867
Plan administrator’s name RETINA ASSOCIATES LTD.
Plan administrator’s address 2425 W. 22ND ST. SUITE 207, OAKBROOK, IL, 605211247
Administrator’s telephone number 6305711501

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing KENNETH I. RESNICK, M.D.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONALD P BAILEY, 14300 RAVINIA, #100, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 1994-09-23

President

Name and Address Role
MICHAEL A WARCHOL, 6931 KINGSTON CT TINLEY PARK 60477 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127000914 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 1994-11-05 1994-11-05 1999-08-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 15000000 No data

Related by officers

MICHAEL A WARCHOL, 6931 KINGSTON CT TINLEY PARK 60477

ATRIUM EXECUTIVE OFFICES, INC.

DONALD P BAILEY, 14300 RAVINIA, #100, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO

HALLE COMMUNICATIONS, INC. TRULY MAGNIFICENT LIMO SERVICE, INC. LEE CLEANERS & LAUNDRY, INC. DONALD SILK ASSOCIATES, INC. CUSTOM CREATION BUILDERS, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated