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  5. TRANSFORMING SOLUTIONS, INC.

TRANSFORMING SOLUTIONS, INC.

Company Details

Entity Name: TRANSFORMING SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 May 1995
Company Number: CORP_58317063
File Number: 58317063
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSFORMING SOLUTIONS, INC. 401K PLAN 2012 364016539 2013-08-29 TRANSFORMING SOLUTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-22
Business code 541600
Sponsor’s telephone number 8478586840
Plan sponsor’s mailing address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067
Plan sponsor’s address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364016539
Plan administrator’s name TRANSFORMING SOLUTIONS, INC.
Plan administrator’s address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067
Administrator’s telephone number 8478586840

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing SHARON DAVIS
Valid signature Filed with authorized/valid electronic signature
TRANSFORMING SOLUTIONS, INC. 401K PLAN 2011 364016539 2012-08-01 TRANSFORMING SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-22
Business code 541600
Sponsor’s telephone number 8478586840
Plan sponsor’s mailing address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067
Plan sponsor’s address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364016539
Plan administrator’s name TRANSFORMING SOLUTIONS, INC.
Plan administrator’s address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067
Administrator’s telephone number 8478586840

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing SHARON DAVIS
Valid signature Filed with authorized/valid electronic signature
TRANSFORMING SOLUTIONS, INC. 401K PLAN 2010 364016539 2011-07-15 TRANSFORMING SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-22
Business code 541600
Sponsor’s telephone number 8478586840
Plan sponsor’s mailing address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067
Plan sponsor’s address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364016539
Plan administrator’s name TRANSFORMING SOLUTIONS, INC.
Plan administrator’s address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067
Administrator’s telephone number 8478586840

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing SHARON DAVIS
Valid signature Filed with authorized/valid electronic signature
TRANSFORMING SOLUTIONS, INC. 401K PLAN 2009 364016539 2010-07-07 TRANSFORMING SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-22
Business code 541600
Sponsor’s telephone number 8478586840
Plan sponsor’s mailing address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067
Plan sponsor’s address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364016539
Plan administrator’s name TRANSFORMING SOLUTIONS, INC.
Plan administrator’s address 652 NORTH 1ST BANK DRIVE, PALATINE, IL, 60067
Administrator’s telephone number 8478586840

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing SHARON DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL P FEELY, 3400 W STONEGATE BLVD STE 101, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-09

President

Name and Address Role
DAN FEELY 5856 SNOWY EGRET DRIVE, SARASOTA FL 34238 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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