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  5. INNOVATIVE MODULAR SOLUTIONS, INC.

INNOVATIVE MODULAR SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: INNOVATIVE MODULAR SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 10 Mar 1999
Company Number: CORP_60387222
File Number: 60387222
Type of Business: All Inclusive Purpose
Date Status Change: 15 Jan 2021
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INNOVATIVE MODULAR SOLUTIONS, INC., MISSISSIPPI 1040407 MISSISSIPPI
Headquarter of INNOVATIVE MODULAR SOLUTIONS, INC., ALABAMA 000-944-875 ALABAMA
Headquarter of INNOVATIVE MODULAR SOLUTIONS, INC., NEW YORK 4675854 NEW YORK
Headquarter of INNOVATIVE MODULAR SOLUTIONS, INC., FLORIDA F14000002884 FLORIDA
Headquarter of INNOVATIVE MODULAR SOLUTIONS, INC., FLORIDA F16000003791 FLORIDA
Headquarter of INNOVATIVE MODULAR SOLUTIONS, INC., MINNESOTA 88afac89-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of INNOVATIVE MODULAR SOLUTIONS, INC., KENTUCKY 0720782 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I.M.S., INC. 401(K) RETIREMENT PLAN 2020 364282472 2021-10-27 INNOVATIVE MODULAR SOLUTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 6309720500
Plan sponsor’s address PO BOX 70, OSWEGO, IL, 605430070
I.M.S., INC. 401(K) RETIREMENT PLAN 2020 364282472 2021-06-16 INNOVATIVE MODULAR SOLUTIONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 6309720500
Plan sponsor’s address PO BOX 70, OSWEGO, IL, 605430070
I.M.S., INC. 401(K) RETIREMENT PLAN 2019 364282472 2020-06-12 INNOVATIVE MODULAR SOLUTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 6309720500
Plan sponsor’s address PO BOX 70, OSWEGO, IL, 605430070
I.M.S., INC. 401(K) RETIREMENT PLAN 2018 364282472 2019-07-10 INNOVATIVE MODULAR SOLUTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 6309720500
Plan sponsor’s address PO BOX 70, OSWEGO, IL, 605430070
I.M.S., INC. 401(K) RETIREMENT PLAN 2017 364282472 2018-07-11 INNOVATIVE MODULAR SOLUTIONS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 6309720500
Plan sponsor’s address 155 KIRKLAND CIRCLE #500, P.O. BOX 70, OSWEGO, IL, 605430070
I.M.S., INC. 401(K) RETIREMENT PLAN 2016 364282472 2017-06-16 INNOVATIVE MODULAR SOLUTIONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 6309720500
Plan sponsor’s address 155 KIRKLAND CIRCLE #500, P.O. BOX 70, OSWEGO, IL, 605430070
I.M.S., INC. 401(K) RETIREMENT PLAN 2015 364282472 2016-05-20 INNOVATIVE MODULAR SOLUTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 6309720500
Plan sponsor’s address 155 KIRKLAND CIRCLE #500, OSWEGO, IL, 605430070
I.M.S., INC. 401(K) RETIREMENT PLAN 2014 364282472 2015-04-08 INNOVATIVE MODULAR SOLUTIONS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 6309720500
Plan sponsor’s address 297 E. SOUTH FRONTAGE RD, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing PATRICK CARMODY
Valid signature Filed with authorized/valid electronic signature
I.M.S., INC. 401(K) RETIREMENT PLAN 2013 364282472 2014-04-15 INNOVATIVE MODULAR SOLUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6309720500
Plan sponsor’s address 297 E. SOUTH FRONTAGE RD, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2014-04-15
Name of individual signing PATRICK CARMODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-15
Name of individual signing PATRICK CARMODY
Valid signature Filed with authorized/valid electronic signature
I.M.S., INC. 401(K) RETIREMENT PLAN 2012 364282472 2013-03-28 INNOVATIVE MODULAR SOLUTIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6309720500
Plan sponsor’s address 297 E. SOUTH FRONTAGE RD, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2013-03-28
Name of individual signing PATRICK CARMODY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2015-02-25

President

Name and Address Role
PATRICK CARMODY, 702 SPARKLE CT, OSWEGO 60543 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data
COMMON NON-VOTING No Voting Rights 10000 1000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

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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