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CLERITY SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: CLERITY SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Nov 1999
Date of Dissolution: 01 Nov 2013
Company Number: CORP_60745927
File Number: 60745927
Type of Business: All Inclusive Purpose
Date Status Change: 01 Nov 2013
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CLERITY SOLUTIONS, INC., MISSISSIPPI 1002922 MISSISSIPPI
Headquarter of CLERITY SOLUTIONS, INC., RHODE ISLAND 000790722 RHODE ISLAND
Headquarter of CLERITY SOLUTIONS, INC., ALABAMA 000-035-142 ALABAMA
Headquarter of CLERITY SOLUTIONS, INC., FLORIDA F12000002302 FLORIDA
Headquarter of CLERITY SOLUTIONS, INC., NEW YORK 3438804 NEW YORK
Headquarter of CLERITY SOLUTIONS, INC., MINNESOTA c913b46c-49ae-e111-afc0-001ec94ffe7f MINNESOTA
Headquarter of CLERITY SOLUTIONS, INC., KENTUCKY 0830446 KENTUCKY
Headquarter of CLERITY SOLUTIONS, INC., CONNECTICUT 1073368 CONNECTICUT
Headquarter of CLERITY SOLUTIONS, INC., IDAHO 588212 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLERITY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 364345575 2013-07-12 CLERITY SOLUTIONS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6309816100
Plan sponsor’s address 9930 DERBY LANE, SUITE 202, WESTCHESTER, IL, 60154

Signature of

Role Plan administrator
Date 2013-07-12
Name of individual signing BRANDON EDENFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing BRANDON EDENFIELD
Valid signature Filed with authorized/valid electronic signature
CLERITY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 364345575 2012-07-30 CLERITY SOLUTIONS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6029956441
Plan sponsor’s address 18W 140 BUTTERFIELD ROAD, 15TH FLOO, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 364345575
Plan administrator’s name CLERITY SOLUTIONS, INC.
Plan administrator’s address 18W 140 BUTTERFIELD ROAD, 15TH FLOO, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6029956441

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing BRANDON EDENFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing BRANDON EDENFIELD
Valid signature Filed with authorized/valid electronic signature
CLERITY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 364345575 2011-07-08 CLERITY SOLUTIONS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6029956441
Plan sponsor’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 364345575
Plan administrator’s name CLERITY SOLUTIONS, INC.
Plan administrator’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6029956441

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing BRANDON EDENFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing BRANDON EDENFIELD
Valid signature Filed with authorized/valid electronic signature
CLERITY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 364345575 2010-12-09 CLERITY SOLUTIONS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6029956441
Plan sponsor’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 364345575
Plan administrator’s name CLERITY SOLUTIONS, INC.
Plan administrator’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6029956441

Signature of

Role Plan administrator
Date 2010-12-07
Name of individual signing REGINA OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-07
Name of individual signing REGINA OCONNOR
Valid signature Filed with authorized/valid electronic signature
CLERITY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 364345575 2010-12-09 CLERITY SOLUTIONS, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6029956441
Plan sponsor’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 364345575
Plan administrator’s name CLERITY SOLUTIONS, INC.
Plan administrator’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6029956441

Signature of

Role Plan administrator
Date 2010-12-07
Name of individual signing REGINA OCONNOR
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-12-07
Name of individual signing REGINA OCONNOR
Valid signature Filed with incorrect/unrecognized electronic signature
CLERITY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 364345575 2010-12-07 CLERITY SOLUTIONS, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6029956441
Plan sponsor’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 364345575
Plan administrator’s name CLERITY SOLUTIONS, INC.
Plan administrator’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6029956441

Signature of

Role Plan administrator
Date 2010-12-07
Name of individual signing REGINA OCONNOR
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-12-07
Name of individual signing REGINA OCONNOR
Valid signature Filed with incorrect/unrecognized electronic signature
CLERITY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 364345575 2010-12-07 CLERITY SOLUTIONS, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6029956441
Plan sponsor’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 364345575
Plan administrator’s name CLERITY SOLUTIONS, INC.
Plan administrator’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6029956441

Signature of

Role Plan administrator
Date 2010-12-07
Name of individual signing BRANDON EDENFIELD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-12-07
Name of individual signing BRANDON EDENFIELD
Valid signature Filed with incorrect/unrecognized electronic signature
CLERITY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 364345575 2010-12-07 CLERITY SOLUTIONS, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6029956441
Plan sponsor’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 364345575
Plan administrator’s name CLERITY SOLUTIONS, INC.
Plan administrator’s address 18W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6029956441

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2012-04-18

President

Name and Address Role
STEPHEN JOSEPH FELICE ONE DELL WAY ROUND ROCK TX 78682 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALLIANCE WEB SOLUTIONS No data 2003-04-09 2011-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
ALLIANCE WEB SOLUTIONS INC. 2003-04-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1182620 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State