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  5. ECOMMERCE SHIPPING SPECIALISTS, INC.

ECOMMERCE SHIPPING SPECIALISTS, INC.

Headquarter

Company Details

Entity Name: ECOMMERCE SHIPPING SPECIALISTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Jun 1997
Date of Dissolution: 24 May 2022
Company Number: CORP_59461818
File Number: 59461818
Type of Business: All Inclusive Purpose
Date Status Change: 24 May 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ECOMMERCE SHIPPING SPECIALISTS, INC., NEW YORK 3700601 NEW YORK
Headquarter of ECOMMERCE SHIPPING SPECIALISTS, INC., MINNESOTA 7c267ef5-96d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2017 364162188 2018-10-15 ADVANCED DISTRIBUTION SOLUTIONS, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 955 N. PLUM GROVE ROAD, SUITE E, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2016 364162188 2017-07-25 ADVANCED DISTRIBUTION SOLUTIONS, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 955 N. PLUM GROVE ROAD, SUITE E, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2015 364162188 2016-06-17 ADVANCED DISTRIBUTION SOLUTIONS, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 955 N. PLUM GROVE ROAD, SUITE E, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-17
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2014 364162188 2015-06-09 ADVANCED DISTRIBUTION SOLUTIONS, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 955 N. PLUM GROVE ROAD, SUITE E, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2013 364162188 2014-01-27 ADVANCED DISTRIBUTION SOLUTIONS, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 955 N. PLUM GROVE ROAD, SUITE E, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2014-01-27
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-27
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2012 364162188 2013-02-20 ADVANCED DISTRIBUTION SOLUTIONS, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 955 N. PLUM GROVE ROAD, SUITE E, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-20
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2011 364162188 2012-04-13 ADVANCED DISTRIBUTION SOLUTIONS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 955 N. PLUM GROVE ROAD, SUITE E, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364162188
Plan administrator’s name ADVANCED DISTRIBUTION SOLUTIONS, INC.
Plan administrator’s address 955 N. PLUM GROVE ROAD, SUITE E, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478841940

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing CONNIE LAVATY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-13
Name of individual signing CONNIE LAVATY
Valid signature Filed with authorized/valid electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2010 364162188 2011-07-22 ADVANCED DISTRIBUTION SOLUTIONS, INC. 44
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 2401 W. HASSELL ROAD, SUITE 1525, HOFFMAN ESTATES, IL, 60195

Plan administrator’s name and address
Administrator’s EIN 364162188
Plan administrator’s name ADVANCED DISTRIBUTION SOLUTIONS, INC.
Plan administrator’s address 2401 W. HASSELL ROAD, SUITE 1525, HOFFMAN ESTATES, IL, 60195
Administrator’s telephone number 8478841940

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing CONNIE LAVATY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing CONNIE LAVATY
Valid signature Filed with incorrect/unrecognized electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2010 364162188 2011-07-25 ADVANCED DISTRIBUTION SOLUTIONS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 2401 W. HASSELL ROAD, SUITE 1525, HOFFMAN ESTATES, IL, 60195

Plan administrator’s name and address
Administrator’s EIN 364162188
Plan administrator’s name ADVANCED DISTRIBUTION SOLUTIONS, INC.
Plan administrator’s address 2401 W. HASSELL ROAD, SUITE 1525, HOFFMAN ESTATES, IL, 60195
Administrator’s telephone number 8478841940

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
ADVANCED DISTRIBUTION SOLUTIONS, INC. 401(K) PENSION PLAN 2010 364162188 2011-07-25 ADVANCED DISTRIBUTION SOLUTIONS, INC. 44
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8478841940
Plan sponsor’s address 2401 W. HASSELL ROAD, SUITE 1525, HOFFMAN ESTATES, IL, 60195

Plan administrator’s name and address
Administrator’s EIN 364162188
Plan administrator’s name ADVANCED DISTRIBUTION SOLUTIONS, INC.
Plan administrator’s address 2401 W. HASSELL ROAD, SUITE 1525, HOFFMAN ESTATES, IL, 60195
Administrator’s telephone number 8478841940

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing ROBERT FISCHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RUSSEL G. ROBINSON, 2800 W HIGGINS RD STE 160, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2020-07-10

President

Name and Address Role
ROBERT F FISCHER, 5679 BEACH DR SW SEATTLE WA 98136 President

Historical Names

Name Change Date
ADVANCED DISTRIBUTION SOLUTIONS, INC. 2017-05-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 1

Related by officers

RUSSEL G. ROBINSON, 2800 W HIGGINS RD STE 160, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO

SHIKAR-SAFARI CLUB INTERNATIONAL HARRIETTE'S SONG THE BURBACK BROTHERS, INC. INCLUSIVE CONSERVATION GROUP

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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