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  5. VAS HOLDINGS, INC.

VAS HOLDINGS, INC.

Company Details

Entity Name: VAS HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 22 Apr 1999
Company Number: CORP_60458863
File Number: 60458863
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jan 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAS HOLDINGS, INC 401(K) PLAN 2011 364299086 2012-09-21 VAS HOLDINGS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561500
Sponsor’s telephone number 8479252340
Plan sponsor’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364299086
Plan administrator’s name VAS HOLDINGS, INC
Plan administrator’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479252340

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing RAYMOND COHEN
Valid signature Filed with authorized/valid electronic signature
VAS HOLDINGS, INC 401(K) PLAN 2011 364299086 2012-11-14 VAS HOLDINGS, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561500
Sponsor’s telephone number 8479252340
Plan sponsor’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364299086
Plan administrator’s name VAS HOLDINGS, INC
Plan administrator’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479252340

Signature of
Role Plan administrator
Date 2012-11-14
Name of individual signing ROBERT CAMASTRO
Valid signature Filed with incorrect/unrecognized electronic signature
VAS HOLDINGS, INC 401(K) PLAN 2011 364299086 2012-11-15 VAS HOLDINGS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561500
Sponsor’s telephone number 8479252340
Plan sponsor’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364299086
Plan administrator’s name VAS HOLDINGS, INC
Plan administrator’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479252340

Signature of
Role Plan administrator
Date 2012-11-15
Name of individual signing ROBERT CAMASTRO
Valid signature Filed with authorized/valid electronic signature
VAS HOLDINGS, INC 401(K) PLAN 2011 364299086 2012-11-15 VAS HOLDINGS, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561500
Sponsor’s telephone number 8479252340
Plan sponsor’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364299086
Plan administrator’s name VAS HOLDINGS, INC
Plan administrator’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479252340

Signature of
Role Plan administrator
Date 2012-11-14
Name of individual signing ROBERT CAMASTRO
Valid signature Filed with incorrect/unrecognized electronic signature
VAS HOLDINGS, INC 401(K) PLAN 2010 364299086 2011-09-14 VAS HOLDINGS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561500
Sponsor’s telephone number 8479252340
Plan sponsor’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364299086
Plan administrator’s name VAS HOLDINGS, INC
Plan administrator’s address 1920 N. THOREAU DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479252340

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing ROBERT CAMASTRO
Valid signature Filed with authorized/valid electronic signature
VAS HOLDINGS, INC 401(K) PLAN 2009 364299086 2010-10-01 VAS HOLDINGS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561500
Sponsor’s telephone number 8479252340
Plan sponsor’s address 1920 N. THOREAU DRIVE, SUITE 116, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364299086
Plan administrator’s name VAS HOLDINGS, INC
Plan administrator’s address 1920 N. THOREAU DRIVE, SUITE 116, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479252340

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing NIGEL KIPPING
Valid signature Filed with authorized/valid electronic signature
VAS HOLDINGS, INC 401(K) PLAN 2009 364299086 2010-09-16 VAS HOLDINGS, INC 13
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561500
Sponsor’s telephone number 8479252340
Plan sponsor’s address 1920 N. THOREAU DRIVE, SUITE 116, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364299086
Plan administrator’s name VAS HOLDINGS, INC
Plan administrator’s address 1920 N. THOREAU DRIVE, SUITE 116, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479252340

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing NIGEL KIPPING
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ERIC A SMITH, 525 W MONROE ST STE 1900, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2011-03-30

President

Name and Address Role
RAYMOND D COHEN 71 BAYNARD COVE RD HILTON HEAD SC 29928 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VIRTUAL-AGENT SERVICES No data 2000-05-09 2013-01-10 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 15000000 10720314000 0.0001
B COMMON No data Voting Rights 30000000 2375500000 0.0001

Related by officers

ERIC A SMITH, 525 W MONROE ST STE 1900, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

VIRTUAL-AGENT SERVICES CANADA, INC. LANSING VETERINARY PRACTICES, P.C.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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