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  5. ALLPOINTS INC.

ALLPOINTS INC.

Company Details

Entity Name: ALLPOINTS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Oct 1999
Date of Dissolution: 11 Apr 2001
Company Number: CORP_60721548
File Number: 60721548
Type of Business: All Inclusive Purpose
Date Status Change: 11 Apr 2001
Address 909 LUNT AVE, SCHAUMBURG, IL, 60193
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLPOINTS, INC. 401(K) PROFIT SHARING PLAN 2021 364122228 2022-03-09 ALLPOINTS, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-09-01
Business code 238900
Sponsor’s telephone number 8475850160
Plan sponsor’s address 909 LUNT AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing NEAL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-09
Name of individual signing NEAL JOHNSON
Valid signature Filed with authorized/valid electronic signature
ALLPOINTS, INC. 401(K) PROFIT SHARING PLAN 2020 364122228 2021-07-16 ALLPOINTS, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-09-01
Business code 238900
Sponsor’s telephone number 8475850160
Plan sponsor’s address 909 LUNT AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
ALLPOINTS, INC. 401(K) PROFIT SHARING PLAN 2019 364122228 2020-07-17 ALLPOINTS, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-09-01
Business code 238900
Sponsor’s telephone number 8475850160
Plan sponsor’s address 909 LUNT AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
ALLPOINTS, INC. 401(K) PROFIT SHARING PLAN 2018 364122228 2019-01-29 ALLPOINTS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-09-01
Business code 238900
Sponsor’s telephone number 8475850160
Plan sponsor’s address 909 LUNT AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2019-01-29
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-29
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
ALLPOINTS, INC. 401(K) PROFIT SHARING PLAN 2017 364122228 2018-10-11 ALLPOINTS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-09-01
Business code 238900
Sponsor’s telephone number 8475850160
Plan sponsor’s address 909 LUNT AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
ALLPOINTS INC. 401K PROFIT SHARING PLAN 2016 364122228 2017-09-28 ALLPOINTS INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-09-01
Business code 238220
Sponsor’s telephone number 8475850160
Plan sponsor’s address 909 LUNT AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
ALLPOINTS, INC. 401(K) PROFIT SHARING PLAN 2014 364122228 2018-12-14 ALLPOINTS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-09-01
Business code 238900
Sponsor’s telephone number 8475850160
Plan sponsor’s address 909 LUNT AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2018-12-14
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-14
Name of individual signing TIM GERHARDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES J WHITLOCK III, 25W644 COVENTRY DRIVE, WHEATON, 60187, DU PAGE Agent 1999-10-14

Secretary

Name and Address Role Account Number
TIM LEROY GERHARDT Secretary 317201

President

Name and Address Role Account Number
TIM LEROY GERHARDT President 317201
TIM L GERHARDT, 566 SANDPEBBLE SCHAUMBURG 60193 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1820198 Issued 1010 Limited Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2019-05-22 2019-05-16 2021-07-15

Shares

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

Related by officers

JAMES J WHITLOCK III, 25W644 COVENTRY DRIVE, WHEATON, 60187, DU PAGE

WHITLOCK AND ASSOCIATES, A PROFESSIONAL CORPORATION CHERSHED SPACES, INC. LAMB SPIT PRODUCTS COMPANY, INC. LAKOTA STABLES, INC. MARY WERTKE, RN, BSN & ASSOCIATES, INC. FITZGERALD LANDSCAPING INC. WINE WITH FRIENDS, INC. LYONIC INC.

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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