Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60603
    5. ›
  5. TRANZACT TECHNOLOGIES, INC.

TRANZACT TECHNOLOGIES, INC.

Company Details

Entity Name: TRANZACT TECHNOLOGIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Dec 1996
Company Number: CORP_59179349
File Number: 59179349
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FGGKHFQFSKM4 2024-11-06 360 W BUTTERFIELD RD, STE 400, ELMHURST, IL, 60126, 5068, USA 360 W BUTTERFIELD RD, STE 400, ELMHURST, IL, 60126, 5068, USA

Business Information
URL http://www.tranzact.com
Division Name TRANZACT TECHNOLOGIES INC
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-11-09
Initial Registration Date 2015-03-16
Entity Start Date 1996-12-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 488510, 513210, 541211, 541614

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DENISE HOLMQUIST
Address 360 W BUTTERFIELD ROAD, SUITE 400, ELMHURST, IL, 60126, USA
Government Business
Title PRIMARY POC
Name DENISE HOLMQUIST
Address 360 W BUTTERFIELD ROAD, SUITE 400, ELMHURST, IL, 60126, USA
Title ALTERNATE POC
Name ERICK BLAKE
Role VICE PRESIDENT OF OPERATIONS
Address 360 W BUTTERFIELD ROAD, SUITE 400, ELMHURST, IL, 60126, USA
Past Performance
Title PRIMARY POC
Name JEAN REGAN
Role PRESIDENT & CEO
Address 360 W. BUTTERFIELD ROAD, SUITE 400, ELMHURST, IL, 60126, USA
Title ALTERNATE POC
Name KEN MCCULLOUGH
Role DIRECTOR OF IT
Address 360 W. BUTTERFIELD ROAD, SUITE 400, ELMHURST, IL, 60126, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANZACT TECHNOLOGIES, INC. 401(K) SAVINGS PLAN 2015 341545649 2016-06-21 TRANZACT TECHNOLOGIES, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 488990
Sponsor’s telephone number 6305306710
Plan sponsor’s address 360 WEST BUTTERFIELD ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
TRANZACT TECHNOLOGIES, INC. 401(K) SAVINGS PLAN 2014 341545649 2015-07-10 TRANZACT TECHNOLOGIES, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 488990
Sponsor’s telephone number 6305306710
Plan sponsor’s address 360 WEST BUTTERFIELD ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-10
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
TRANZACT TECHNOLOGIES, INC. 401(K) SAVINGS PLAN 2013 341545649 2014-07-08 TRANZACT TECHNOLOGIES, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 488990
Sponsor’s telephone number 6305306710
Plan sponsor’s address 360 WEST BUTTERFIELD ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-08
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
TRANZACT TECHNOLOGIES, INC. 401(K) SAVINGS PLAN 2012 341545649 2013-09-12 TRANZACT TECHNOLOGIES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 488990
Sponsor’s telephone number 6305306710
Plan sponsor’s address 360 WEST BUTTERFIELD ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-12
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
TRANZACT TECHNOLOGIES, INC. 401(K) SAVINGS PLAN 2011 341545649 2012-07-31 TRANZACT TECHNOLOGIES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 488990
Sponsor’s telephone number 6305306710
Plan sponsor’s mailing address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 341545649
Plan administrator’s name TRANZACT TECHNOLOGIES, INC.
Plan administrator’s address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126
Administrator’s telephone number 6305306710

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 48
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
TRANZACT TECHNOLOGIES, INC. 401(K) SAVINGS PLAN 2010 341545649 2011-08-18 TRANZACT TECHNOLOGIES, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 488990
Sponsor’s telephone number 6305306710
Plan sponsor’s mailing address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 341545649
Plan administrator’s name TRANZACT TECHNOLOGIES, INC.
Plan administrator’s address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126
Administrator’s telephone number 6305306710

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-08-18
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature
TRANZACT TECHNOLOGIES, INC. 401(K) SAVINGS PLAN 2009 341545649 2010-07-21 TRANZACT TECHNOLOGIES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 488990
Sponsor’s telephone number 6305306710
Plan sponsor’s mailing address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 341545649
Plan administrator’s name TRANZACT TECHNOLOGIES, INC.
Plan administrator’s address 360 W. BUTTERFIELD ROAD, ELMHURST, IL, 60126
Administrator’s telephone number 6305306710

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 53
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing LINDA RICHARDSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID K STAUB, 55 W MONROE STREET SUITE 1925, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2008-12-10

President

Name and Address Role
JEAN H REGAN, 360 W BUTTERFIELD RD ELMHURST IL 60126 President

Secretary

Name and Address Role
JEAN H REGAN Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FREEDOM LOGISTICS Assume Name 2022-07-14 2021-05-01 No data No data
CAPACITY AND SERVICE SOLUTIONS Assume Name 2022-07-14 2021-05-01 No data No data

Historical Names

Name Change Date
TRANZACT SYSTEMS, LTD. 2000-06-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 3000 1921821 No data

Related by officers

DAVID K STAUB, 55 W MONROE STREET SUITE 1925, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

SCHOOL HEALTH CORPORATION BEAUX ARTS STUDIOS, INC. CHICAGO VENDING MANAGEMENT INC. ALL PRINTING RESOURCES, INC. DOUGLAS E. MAYFIELD, M.D., LTD. DKP CORP. BOBB CONSULTING, INC. SHSC, INC. GL TRANSITION CO. CRIMSON PROPERTIES, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated