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  5. ACT ONE RESEARCH SERVICES, INC.

ACT ONE RESEARCH SERVICES, INC.

Company Details

Entity Name: ACT ONE RESEARCH SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Oct 1998
Date of Dissolution: 08 Mar 2019
Company Number: CORP_60178739
File Number: 60178739
Type of Business: All Inclusive Purpose
Date Status Change: 08 Mar 2019
Address 213 W INSTITUTE PL 5 502, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2017 364255462 2018-07-16 ACT ONE RESEARCH SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502, CHICAGO, IL, 60610
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2016 364255462 2017-06-09 ACT ONE RESEARCH SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502, CHICAGO, IL, 60610
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2015 364255462 2016-10-03 ACT ONE RESEARCH SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502, CHICAGO, IL, 60610
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2014 364255462 2015-07-15 ACT ONE RESEARCH SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502, CHICAGO, IL, 60610
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2013 364255462 2014-05-07 ACT ONE RESEARCH SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502, CHICAGO, IL, 60610
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2012 364255462 2013-07-29 ACT ONE RESEARCH SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing KAREN L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing KAREN L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2011 364255462 2012-07-26 ACT ONE RESEARCH SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 364255462
Plan administrator’s name ACT ONE RESEARCH SERVICES, INC.
Plan administrator’s address 213 W. INSTITUTE PLACE, SUITE 502, CHICAGO, IL, 60610
Administrator’s telephone number 3122668000

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing KAREN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing KAREN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2010 364255462 2011-07-26 ACT ONE RESEARCH SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502KO, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 364255462
Plan administrator’s name ACT ONE RESEARCH SERVICES, INC.
Plan administrator’s address 213 W. INSTITUTE PLACE, SUITE 502KO, CHICAGO, IL, 60610
Administrator’s telephone number 3122668000

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing KAREN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing KAREN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACT ONE RESEARCH SERVICES, INC. PENSION PLAN 2009 364255462 2010-07-15 ACT ONE RESEARCH SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541910
Sponsor’s telephone number 3122668000
Plan sponsor’s address 213 W. INSTITUTE PLACE, SUITE 502KO, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 364255462
Plan administrator’s name ACT ONE RESEARCH SERVICES, INC.
Plan administrator’s address 213 W. INSTITUTE PLACE, SUITE 502KO, CHICAGO, IL, 60610
Administrator’s telephone number 3122668000

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing KAREN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing KAREN SHAPIRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARC H WEINSTEIN, 4415 W HARRISON ST, STE 234, HILLSIDE, 60162, COOK-NOT IN CITY OF CHICAGO Agent 2005-09-08

Secretary

Name and Address Role Account Number
RICHARD D SHAPIRO Secretary 312639

President

Name and Address Role Account Number
KAREN L SHAPIRO President 312639
KAREN SHAPIRO, 213 W INSTITUTE PL/#502, CHICAGO, IL 60610 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1772305 Issued 1010 Limited Business License No data 2016-01-13 2016-02-16 2018-02-15

Historical Names

Name Change Date
ACT ONE RECRUITING SERVICES, INC. 2005-09-08
ACT ONE RECRUITING, INC. 1998-11-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

RICHARD D SHAPIRO

PROGRESSIVE FUNDING LTD. PROGRESSIVE FUNDING, INC.

MARC H WEINSTEIN, 4415 W HARRISON ST, STE 234, HILLSIDE, 60162, COOK-NOT IN CITY OF CHICAGO

ARDEN FINANCIAL CORP. BIG TONY'S PIZZA, INC. NO 2

Related by address

213 W INSTITUTE PL 5 502, CHICAGO, IL, 60610

PROGRESSIVE FUNDING, INC.

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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