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  5. 411 COMPUTERS, INC.

411 COMPUTERS, INC.

Company Details

Entity Name: 411 COMPUTERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Jan 2000
Date of Dissolution: 13 Jun 2014
Company Number: CORP_60868972
File Number: 60868972
Type of Business: All Inclusive Purpose
Date Status Change: 13 Jun 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
411 COMPUTERS, INC. PROFIT SHARING 401(K) PLAN 2013 363614012 2014-10-08 411 COMPUTERS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 7084824117
Plan sponsor’s address 6160 S. EAST AVE., LAGRANGE, IL, 60525
411 COMPUTERS, INC. PROFIT SHARING 401(K) PLAN 2012 363614012 2013-09-05 411 COMPUTERS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 7084824117
Plan sponsor’s address 6160 S. EAST AVE., LAGRANGE, IL, 60525

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
411 COMPUTERS, INC. PROFIT SHARING 401(K) PLAN 2011 363614012 2012-10-09 411 COMPUTERS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 7084824117
Plan sponsor’s address 6160 S. EAST AVE., LAGRANGE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 363614012
Plan administrator’s name 411 COMPUTERS, INC.
Plan administrator’s address 6160 S. EAST AVE., LAGRANGE, IL, 60525
Administrator’s telephone number 7084824117

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
411 COMPUTERS, INC. PROFIT SHARING 401(K) PLAN 2010 363614012 2011-05-31 411 COMPUTERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 7084824117
Plan sponsor’s address 6160 S. EAST AVE., LAGRANGE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 363614012
Plan administrator’s name 411 COMPUTERS, INC.
Plan administrator’s address 6160 S. EAST AVE., LAGRANGE, IL, 60525
Administrator’s telephone number 7084824117

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
411 COMPUTERS, INC. PROFIT SHARING 401(K) PLAN 2009 363614012 2010-08-16 411 COMPUTERS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 7084824117
Plan sponsor’s address 6160 S. EAST AVE., LAGRANGE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 363614012
Plan administrator’s name 411 COMPUTERS, INC.
Plan administrator’s address 6160 S. EAST AVE., LAGRANGE, IL, 60525
Administrator’s telephone number 7084824117

Signature of
Role Plan administrator
Date 2010-08-16
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JANE MORGAN, 6160 S EAST AVE STE 300, LA GRANGE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2009-12-30

President

Name and Address Role
JANE M MORGAN 505 N LAKE SHOREDR CHICAGO IL 60611 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
411 SOLUTIONS INTERNATIONAL No data 2005-05-31 2014-06-02 Involuntary Cancellation No data
411 SOLUTIONS, INTL. No data 2005-04-25 2009-12-21 Expired No data

Historical Names

Name Change Date
E411 COMPUTERS & SERVICES, INC. 2000-11-01
E411 BUSINESS CONTINUITY SERVICES, INC. 2000-06-01
E611 BUSINESS CONTINUITY SERVICES, INC. 2000-02-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 8000 400000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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