| Entity Name: | CONSOLIDATED TAX SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 22 Jan 1998 |
| Date of Dissolution: | 08 Jun 2018 |
| Company Number: | CORP_59772856 |
| File Number: | 59772856 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Jun 2018 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSOLIDATED TAX SERVICES INC 401 K PROFIT SHARING PLAN TRUST & TRUST | 2017 | 362943534 | 2019-08-26 | CONSOLIDATED TAX SERVICES INC | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-08-26 |
| Name of individual signing | RICHARD LA GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-08-26 |
| Name of individual signing | RICHARD LA GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8472973120 |
| Plan sponsor’s address | 2800 W HIGGINS RD, SUITE 605, HOFFMAN ESTATES, IL, 60169 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-10 |
| Name of individual signing | RICHARD LA GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8472973120 |
| Plan sponsor’s address | 2800 W HIGGINS RD, SUITE 605, HOFFMAN ESTATES, IL, 60169 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-24 |
| Name of individual signing | RICHARD LA GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DENIS GIOLETTI, 2800 W HIGGINS RD STE 605, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-11-20 |
| Name and Address | Role |
|---|---|
| DENIS GIOLETTI 2800 W. HIGGINSRD., #605 HOFFMAN ESTATES IL | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 27 Jan 2025
