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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Name and Address | Role |
---|---|
JOHN L PITZAFERRO, 415 DANA LN, BARRINGTON IL 60010 | President |
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 |
Name | Change Date |
---|---|
TRANSNATIONAL BANCARD, INC. | 2008-12-10 |
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