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  5. OFFSET SYSTEM SERVICE, CORP.

OFFSET SYSTEM SERVICE, CORP.

Company Details

Entity Name: OFFSET SYSTEM SERVICE, CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jul 1997
Company Number: CORP_59493949
File Number: 59493949
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OFFSET SYSTEM SERVICE CORP 401 (K) PROFIT SHARING PLAN & TRUST 2013 364169104 2014-10-09 OFFSET SYSTEM SERVICE CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 8159434503
Plan sponsor’s address 4502 KING ROAD, HARVARD, IL, 60033

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing ANN STUART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing ANN STUART
Valid signature Filed with authorized/valid electronic signature
OFFSET SYSTEM SERVICE CORP 401 K PROFIT SHARING PLAN TRUST 2012 364169104 2013-07-17 OFFSET SYSTEM SERVICE CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 8159434503
Plan sponsor’s address 4502 KING RD, HARVARD, IL, 600338825

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing OFFSET SYSTEM SERVICE CORP
Valid signature Filed with authorized/valid electronic signature
OFFSET SYSTEM SERVICE CORP 401(K) PROFIT SHARING PLAN & TRUST 2011 364169104 2012-10-11 OFFSET SYSTEM SERVICE CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 8159434503
Plan sponsor’s address 4502 KING ROAD, HARVARD, IL, 60033

Plan administrator’s name and address
Administrator’s EIN 364169104
Plan administrator’s name OFFSET SYSTEM SERVICE CORP
Plan administrator’s address 4502 KING ROAD, HARVARD, IL, 60033
Administrator’s telephone number 8159434503

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JOSEPH ZMIGROCKI
Valid signature Filed with authorized/valid electronic signature
OFFSET SYSTEM SERVICE CORP 401 K PROFIT SHARING PLAN TRUST 2010 364169104 2011-09-22 OFFSET SYSTEM SERVICE CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 8159434503
Plan sponsor’s address 4502 KING ROAD, HARVARD, IL, 60033

Plan administrator’s name and address
Administrator’s EIN 364169104
Plan administrator’s name OFFSET SYSTEM SERVICE CORP
Plan administrator’s address 4502 KING ROAD, HARVARD, IL, 60033
Administrator’s telephone number 8159434503

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing OFFSET SYSTEM SERVICE CORP
Valid signature Filed with incorrect/unrecognized electronic signature
OFFSET SYSTEM SERVICE CORP 2009 364169104 2010-07-29 OFFSET SYSTEM SERVICE CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 8159434503
Plan sponsor’s address 4502 KING ROAD, HARVARD, IL, 60033

Plan administrator’s name and address
Administrator’s EIN 364169104
Plan administrator’s name OFFSET SYSTEM SERVICE CORP
Plan administrator’s address 4502 KING ROAD, HARVARD, IL, 60033
Administrator’s telephone number 8159434503

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing OFFSET SYSTEM SERVICE CORP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANN STUART, 4502 KING RD, HARVARD, 60033, MC HENRY Agent 2024-06-06

President

Name and Address Role
COLIN STUART, 4502 KING ROADHARVARD, IL, 60033 President

Secretary

Name and Address Role
ANN STUART Secretary

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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