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  5. LIQUIDEBT SYSTEMS, INC.

LIQUIDEBT SYSTEMS, INC.

Company Details

Entity Name: LIQUIDEBT SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 May 1997
Date of Dissolution: 10 Oct 2014
Company Number: CORP_59423029
File Number: 59423029
Type of Business: All Inclusive Purpose
Date Status Change: 10 Oct 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIQUIDEBT SYSTEMS, INC. 401(K) PLAN 2012 364164131 2013-07-31 LIQUIDEBT SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 6308360300
Plan sponsor’s address P.O. BOX 577, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing TERESA MRAZEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing TERESA MRAZEK
Valid signature Filed with authorized/valid electronic signature
LIQUIDEBT SYSTEMS, INC. 401(K) PLAN 2012 364164131 2013-11-13 LIQUIDEBT SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 8006806660
Plan sponsor’s address P. O. BOX 577, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2013-11-13
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-13
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
LIQUIDEBT SYSTEMS, INC. 401(K) PLAN 2011 364164131 2012-10-12 LIQUIDEBT SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 6308360300
Plan sponsor’s address 29 W 170 BUTTERFIELD ROAD, SUITE 10, WARRENVILLE, IL, 60555

Plan administrator’s name and address
Administrator’s EIN 364164131
Plan administrator’s name LIQUIDEBT SYSTEMS, INC.
Plan administrator’s address 29 W 170 BUTTERFIELD ROAD, SUITE 10, WARRENVILLE, IL, 60555
Administrator’s telephone number 6308360300

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
LIQUIDEBT SYSTEMS, INC. 401(K) PLAN 2010 364164131 2012-10-11 LIQUIDEBT SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 8006806660
Plan sponsor’s address 29 W 170 BUTTERFIELD ROAD, SUITE 10, WARRENVILLE, IL, 60555

Plan administrator’s name and address
Administrator’s EIN 364164131
Plan administrator’s name LIQUIDEBT SYSTEMS, INC.
Plan administrator’s address 29 W 170 BUTTERFIELD ROAD, SUITE 10, WARRENVILLE, IL, 60555
Administrator’s telephone number 8006806660

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
LIQUIDEBT SYSTEMS, INC. 401(K) PLAN 2010 364164131 2011-10-17 LIQUIDEBT SYSTEMS, INC. 42
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 8006806660
Plan sponsor’s address 29 W 170 BUTTERFIELD ROAD, SUITE 10, WARRENVILLE, IL, 60555

Plan administrator’s name and address
Administrator’s EIN 364164131
Plan administrator’s name LIQUIDEBT SYSTEMS, INC.
Plan administrator’s address 29 W 170 BUTTERFIELD ROAD, SUITE 10, WARRENVILLE, IL, 60555
Administrator’s telephone number 8006806660

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
LIQUIDEBT SYSTEMS, INC. 401(K) PLAN 2009 364164131 2010-07-27 LIQUIDEBT SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 8006806660
Plan sponsor’s address 29 W 170 BUTTERFIELD ROAD, SUITE 10, WARRENVILLE, IL, 60555

Plan administrator’s name and address
Administrator’s EIN 364164131
Plan administrator’s name LIQUIDEBT SYSTEMS, INC.
Plan administrator’s address 29 W 170 BUTTERFIELD ROAD, SUITE 10, WARRENVILLE, IL, 60555
Administrator’s telephone number 8006806660

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing JAMES DROLSHAGEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES J DROLSHAGEN, 121 N CROSS ST APT 401, WHEATON, 60187, DU PAGE Agent 2013-12-09

President

Name and Address Role
JAMES J DROLSHAGEN 121 N CROSS ST APT 401 WHEATON IL 60187 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
COLLECTION AGENCY 017020296 No data No data LICENSED COLLECTION AGENCY No data 1998-05-04 2012-06-18 2015-05-31

Shares

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

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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