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  5. ANDROMEDA COMPUTING SYSTEMS, INC.

ANDROMEDA COMPUTING SYSTEMS, INC.

Company Details

Entity Name: ANDROMEDA COMPUTING SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Oct 1996
Company Number: CORP_59099396
File Number: 59099396
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDROMEDA TECHNOLOGY SOLUTIONS 401(K) PLAN 2023 364114339 2024-05-08 ANDROMEDA COMPUTING SYSTEMS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W. 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA TECHNOLOGY SOLUTIONS 401(K) PLAN 2022 364114339 2023-05-26 ANDROMEDA COMPUTING SYSTEMS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W. 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA TECHNOLOGY SOLUTIONS 401(K) PLAN 2021 364114339 2022-06-02 ANDROMEDA COMPUTING SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W. 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA TECHNOLOGY SOLUTIONS 401(K) PLAN 2020 364114339 2021-05-18 ANDROMEDA COMPUTING SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W. 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA TECHNOLOGY SOLUTIONS 401(K) PLAN 2019 364114339 2020-07-12 ANDROMEDA COMPUTING SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W. 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA COMPUTING SYSTEMS, INC 401(K) PLAN 2018 364114339 2019-05-07 ANDROMEDA TECHNOLOGY SOLUTIONS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing JEFFREY BORELLO
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA COMPUTING SYSTEMS, INC 401(K) PLAN 2017 364114339 2018-07-16 ANDROMEDA TECHNOLOGY SOLUTIONS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing JEFFREY BORELLO
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA COMPUTING SYSTEMS, INC 401(K) PLAN 2016 364114339 2017-06-05 ANDROMEDA TECHNOLOGY SOLUTIONS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing JEFFREY BORELLO
Valid signature Filed with authorized/valid electronic signature
ANDROMEDA COMPUTING SYSTEMS, INC 401(K) PLAN 2015 364114339 2016-08-03 ANDROMEDA TECHNOLOGY SOLUTIONS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541512
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W 159TH STREET, SUITE 600, LOCKPORT, IL, 60441
ANDROMEDA COMPUTING SYSTEMS, INC 401(K) PLAN 2014 364114339 2015-04-24 ANDROMEDA TECHNOLOGY SOLUTIONS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 812990
Sponsor’s telephone number 8158360030
Plan sponsor’s address 16624 W 159TH STREET, SUITE 600, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing JEFFREY BORELLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY L BORELLO, 16624 WEST 159TH ST STE 600, LOCKPORT, 60441, WILL Agent 2009-09-30

Secretary

Name and Address Role
KATHY B BORELLO Secretary

President

Name and Address Role
JEFFREY L BORELLO, 12455 MACKINAC RD HOMER GLEN 60491 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001684 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2017-04-25 2024-03-20 2026-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ANDROMEDA TECHNOLOGY SOLUTIONS Assume Name 2013-05-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Related by officers

No related officers

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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