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  5. RED SKY TECHNOLOGIES INC.

RED SKY TECHNOLOGIES INC.

Headquarter

Company Details

Entity Name: RED SKY TECHNOLOGIES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Aug 1995
Company Number: CORP_58468789
File Number: 58468789
Type of Business: All Inclusive Purpose
Address 925 W CHICAGO AVE, CHICAGO, IL, 60642
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RED SKY TECHNOLOGIES INC., CONNECTICUT 0818672 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NJYKKG1LV1Q5 2024-05-17 333 N MICHIGAN AVE, STE 1600, CHICAGO, IL, 60601, 4009, USA 333 N MICHIGAN AVE, STE 1600, CHICAGO, IL, 60601, 4009, USA

Business Information
URL www.redskye911.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-05-22
Initial Registration Date 2001-08-29
Entity Start Date 1995-08-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MATT WARD
Address 333 N MICHIGAN AVE, FL 16, CHICAGO, IL, 60601, USA
Title ALTERNATE POC
Name DAVID COLLINS
Address 333 N MICHIGAN AVE STE1600, CHICAGO, IL, 60601, USA
Government Business
Title PRIMARY POC
Name CHRIS TURNER
Address 333 N MICHIGAN AVE, FL 16, CHICAGO, IL, 60601, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED SKY TECHNOLOGIES 401(K) PLAN 2020 364038335 2022-04-13 RED SKY TECHNOLOGIES, INC. 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 3124324300
Plan sponsor’s address 333 NORTH MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-13
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
RED SKY TECHNOLOGIES 401(K) PLAN 2019 364038335 2020-12-01 RED SKY TECHNOLOGIES, INC. 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 3124324300
Plan sponsor’s address 333 NORTH MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2020-12-01
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-01
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
RED SKY TECHNOLOGIES 401(K) PLAN 2018 364038335 2019-12-19 RED SKY TECHNOLOGIES, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 3124324300
Plan sponsor’s address 333 NORTH MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2019-12-19
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-19
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
RED SKY TECHNOLOGIES 401(K) PLAN 2017 364038335 2019-01-15 RED SKY TECHNOLOGIES, INC. 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 3124324300
Plan sponsor’s address 333 NORTH MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2019-01-15
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-15
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
RED SKY TECHNOLOGIES 401(K) PLAN 2016 364038335 2017-10-09 RED SKY TECHNOLOGIES, INC. 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 3124324300
Plan sponsor’s address 333 NORTH MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing ANTHONY MAIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-03-01

President

Name and Address Role Account Number
DAVID WAGNER 25 CORPORATE DR SUITE 400 BURLINGTON MA 01803 President No data
ANTHONY C MAIER President 331111

Secretary

Name and Address Role Account Number
NOAH WEBSTER 25 CORPORATE DR SUITE 400 BURLINGTON MA 01803 Secretary No data
NICHOLAS M MAIER Secretary 331111

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2496653 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2022-09-22 2022-11-16 2024-11-15
BUSINESS LICENSE 1985458 Cancelled 1010 Limited Business License No data 2014-09-23 2014-11-16 2016-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 17198000 9540000000 No data
COMMON NON-VOTING No data No Voting Rights 1682000 385000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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