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TRANSNATIONAL PROCESSING, INC.

Company Details

Entity Name: TRANSNATIONAL PROCESSING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Dec 1999
Date of Dissolution: 13 May 2022
Company Number: CORP_60798036
File Number: 60798036
Type of Business: All Inclusive Purpose
Date Status Change: 13 May 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSNATIONAL BANCARD, INC. 401 (K) PLAN 2010 364338120 2011-10-14 TRANSNATIONAL BANCARD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522210
Sponsor’s telephone number 8476551307
Plan sponsor’s address 9600 WEST BRYN MAWR AVENUE, 6TH FLOOR, ROSEMONT, IL, 60018

Plan administrator’s name and address

Administrator’s EIN 364338120
Plan administrator’s name TRANSNATIONAL BANCARD, INC.
Plan administrator’s address 9600 WEST BRYN MAWR AVENUE, 6TH FLOOR, ROSEMONT, IL, 60018
Administrator’s telephone number 8476551307

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JAE HAAS
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL BANCARD, INC. 401 K PLAN 2009 364338120 2011-10-14 TRANSNATIONAL BANCARD, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522210
Sponsor’s telephone number 8476551307
Plan sponsor’s address 9600 WEST BRYN MAWR AVENUE, 6TH FLOOR, ROSEMONT, IL, 60018

Plan administrator’s name and address

Administrator’s EIN 364338120
Plan administrator’s name TRANSNATIONAL BANCARD, INC.
Plan administrator’s address 9600 WEST BRYN MAWR AVENUE, 6TH FLOOR, ROSEMONT, IL, 60018
Administrator’s telephone number 8476551307

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JAE HAAS
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL BANCARD, INC. 401 K PLAN 2009 364338120 2010-10-12 TRANSNATIONAL BANCARD, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522210
Sponsor’s telephone number 8476551307
Plan sponsor’s address 3701 ALGONQUIN RD. SUITE 800, ROLLING MEADOWS, IL, 600083154

Plan administrator’s name and address

Administrator’s EIN 364338120
Plan administrator’s name TRANSNATIONAL BANCARD, INC.
Plan administrator’s address 3701 ALGONQUIN RD. SUITE 800, ROLLING MEADOWS, IL, 600083154
Administrator’s telephone number 8476551307

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing KELSEY KLINGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN L PITZAFERRO, 9550 W HIGGINS RD FL 8, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2016-08-23

President

Name and Address Role
JOHN L PITZAFERRO, 415 DANA LN, BARRINGTON IL 60010 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CARD PAYMENT SYSTEMS No data 2000-07-10 2006-05-01 Involuntary Cancellation No data

Historical Names

Name Change Date
TRANSNATIONAL BANCARD, INC. 2008-12-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 1

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State