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  5. RG SYSTEMS, INC.

RG SYSTEMS, INC.

Headquarter

Company Details

Entity Name: RG SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Jul 1996
Date of Dissolution: 04 Dec 2019
Company Number: CORP_58965898
File Number: 58965898
Type of Business: All Inclusive Purpose
Date Status Change: 04 Dec 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RG SYSTEMS, INC., FLORIDA F04000002277 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. CASH BALANCE PLAN 2018 364097682 2019-04-16 INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 8474540367
Plan sponsor’s address 1801 HICKS ROAD, SUITE D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-12
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 364097682 2019-04-16 INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8474540367
Plan sponsor’s address 1801 HICKS ROAD, SUITE D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-12
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 364097682 2018-07-05 INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8474540367
Plan sponsor’s address 1801 HICKS ROAD, SUITE D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2018-07-04
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-04
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. CASH BALANCE PLAN 2017 364097682 2018-07-05 INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 8474540367
Plan sponsor’s address 1801 HICKS ROAD, SUITE D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2018-07-04
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-04
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 364097682 2017-10-03 INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8474540367
Plan sponsor’s address 1801 HICKS ROAD, SUITE D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. CASH BALANCE PLAN 2016 364097682 2017-10-03 INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 8474540367
Plan sponsor’s address 1801 HICKS ROAD, SUITE D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 364097682 2016-06-06 INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8474540367
Plan sponsor’s address 1801 HICKS ROAD, SUITE D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 364097682 2015-09-08 INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8474540367
Plan sponsor’s address 1801 HICKS ROAD, SUITE D, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-04
Name of individual signing SHAWNA BRAUER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH G HAFFNER, 800 WAUKEGAN RD STE 200, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 2007-11-07

President

Name and Address Role
MARC BRAUER, 2707 MILL CREEK LANE, ROLLING MEADOWS 60008 President

Historical Names

Name Change Date
INTEGRATED TELECOMMUNICATION SYSTEMS, INC. 2018-07-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 1

Related by officers

MARC BRAUER, 2707 MILL CREEK LANE, ROLLING MEADOWS 60008

RTU, INC.

JOSEPH G HAFFNER, 800 WAUKEGAN RD STE 200, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO

RTU, INC. CONSTANTIN PROPERTIES INC.

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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