| Entity Name: | HR SOLUTIONS INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 28 Mar 1996 |
| Company Number: | CORP_58784184 |
| File Number: | 58784184 |
| Type of Business: | Business Corporations |
| Date Status Change: | 27 Jan 2014 |
| Address | 25 E WASHINGTON ST 600, CHICAGO, IL, 60602 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HR SOLUTIONS, INC. PROFIT SHARING PLAN | 2013 | 364016611 | 2014-09-11 | HR SOLUTIONS, INC. | 38 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-11 |
| Name of individual signing | PETER VLERICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3122367170 |
| Plan sponsor’s address | 25 EAST WASHINGTON, STE 600, CHICAGO, IL, 60602 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | PETER VLERICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3122367170 |
| Plan sponsor’s address | 25 EAST WASHINGTON, STE 600, CHICAGO, IL, 60602 |
Plan administrator’s name and address
| Administrator’s EIN | 364016611 |
| Plan administrator’s name | HR SOLUTIONS, INC. |
| Plan administrator’s address | 25 EAST WASHINGTON, STE 600, CHICAGO, IL, 60602 |
| Administrator’s telephone number | 3122367170 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | CHRIS DUSTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-04-16 |
| Name and Address | Role |
|---|---|
| STEVE STUBITZ, 4545 N HERMITAGE AVE, CHICAGO, 60640 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AVATAR SOLUTIONS | No data | 2013-04-03 | 2014-01-27 | Voluntary Cancellation | No data |
| HR SOLUTIONS, INC. OF DELAWARE | No data | 1996-03-28 | 2014-01-27 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HR SOLUTIONS, INC. | 2011-11-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 23 Jan 2025
