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  5. TECHNOLOGY SERVICES GROUP, INC.

TECHNOLOGY SERVICES GROUP, INC.

Headquarter

Company Details

Entity Name: TECHNOLOGY SERVICES GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 18 Jan 1996
Company Number: CORP_58673102
File Number: 58673102
Type of Business: All Inclusive Purpose
Date Status Change: 06 Mar 2020
Address 230 W MONROE ST 19TH 1950, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TECHNOLOGY SERVICES GROUP, INC., FLORIDA F13000005028 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECHNOLOGY SERVICES GROUP 401K PLAN 2020 364062045 2021-09-30 TECHNOLOGY SERVICES GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET, 5TH FL., CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing DENISE GALLAGHER
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP 401K PLAN 2020 364062045 2021-07-01 TECHNOLOGY SERVICES GROUP, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET, 5TH FL., CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing DENISE GALLAGHER
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 364062045 2020-06-11 TECHNOLOGY SERVICES GROUP, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET, 5TH FL., CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing DENISE GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing DENISE GALLAGHER
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 364062045 2019-09-20 TECHNOLOGY SERVICES GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing DENISE GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-20
Name of individual signing DENISE GALLAGHER
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 364062045 2018-07-03 TECHNOLOGY SERVICES GROUP, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET, 5TH FLOOR, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing DAVID GIORDANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing DAVID GIORDANO
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 364062045 2017-06-09 TECHNOLOGY SERVICES GROUP,INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET 5TH FLOOR, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing DAVID GIORDANO
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 364062045 2016-05-18 TECHNOLOGY SERVICES GROUP, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET 5TH FLOOR, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing DAVID GIORDANO
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 364062045 2015-07-22 TECHNOLOGY SERVICES GROUP, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET 5TH FLOOR, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing DAVID GIORDANO
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 364062045 2014-07-02 TECHNOLOGY SERVICES GROUP, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET 5TH FLOOR, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing DAVID GIORDANO
Valid signature Filed with authorized/valid electronic signature
TECHNOLOGY SERVICES GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 364062045 2013-06-25 TECHNOLOGY SERVICES GROUP, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 3123727777
Plan sponsor’s address 22 WEST WASHINGTON STREET 5TH FLOOR, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing DAVID GIORDANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH A SCHOENFELD, 475 HALF DAY RD STE 500, LINCOLNSHIRE, 60069, LAKE Agent 2019-07-22

President

Name and Address Role Account Number
DAVID GIORDANO, 613 ROCKLAND AVE, LAKE BLUFF 60044 President No data
DAVID M GIORDANO President 324477

Secretary

Name and Address Role Account Number
DAVID M GIORDANO Secretary 324477

Other

Name and Address Role Account Number
ELLEN H RYAN Other 324477
JONATHAN B PAETSCH Other 324477

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2016652 Issued 1010 Limited Business License No data 2020-10-01 2020-09-16 2022-09-15
BUSINESS LICENSE 1875355 Cancelled 1010 Limited Business License No data 2008-08-08 2008-09-16 2010-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONNECTSITE No data 2002-08-21 2020-03-06 Voluntary Cancellation No data
CONNECTSITE.COM No data 2002-08-21 2020-03-06 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 3000 3000000 No data
COMMON B No data Voting Rights 3000 1312000 No data

Related by officers

KEITH A SCHOENFELD, 475 HALF DAY RD STE 500, LINCOLNSHIRE, 60069, LAKE

PROMARK DEVELOPMENT CORPORATION PROGRESSIVE COMPONENTS NORTH AMERICA CORP. PROGRESSIVE HOLDING COMPANY EUROPE OLSON IP TECHNOLOGIES, INC. PROGRESSIVE HOLDING COMPANY HONG KONG PROGRESSIVE HOLDING COMPANY GERMANY CHANGE OF MIND, LTD. FLIGHT WIPES, INC. E-SEA COMPANY, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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