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  5. NET56, INC.

NET56, INC.

Company Details

Entity Name: NET56, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Apr 2000
Company Number: CORP_61008845
File Number: 61008845
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NET56, INC. 401(K) PLAN 2023 363064732 2024-07-01 NET56, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 2248360864
Plan sponsor’s address 21805 WEST FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing QUIN KOWALSKI
Valid signature Filed with authorized/valid electronic signature
NET56, INC. 401(K) PLAN 2022 363064732 2023-06-19 NET56, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 2248360864
Plan sponsor’s address 21805 WEST FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing QUIN KOWALSKI
Valid signature Filed with authorized/valid electronic signature
NET56, INC. 401(K) PLAN 2021 363064732 2022-06-07 NET56, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 2248360864
Plan sponsor’s address 21805 WEST FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing QUIN KOWALSKI
Valid signature Filed with authorized/valid electronic signature
NET56, INC. 401(K) PLAN 2020 363064732 2021-07-12 NET56, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 2248360864
Plan sponsor’s address 21805 WEST FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing QUIN KOWALSKI
Valid signature Filed with authorized/valid electronic signature
NET56, INC. 401(K) PLAN 2019 363064732 2020-07-15 NET56, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 2248360864
Plan sponsor’s address 21805 WEST FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing QUIN KOWALSKI
Valid signature Filed with authorized/valid electronic signature
NET56, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 363064732 2020-09-21 NET56, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 8479348100
Plan sponsor’s address 21805 W. FIELD PARKWAY,, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing QUIN KOWALSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing QUIN KOWALSKI
Valid signature Filed with authorized/valid electronic signature
NET56, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 363064732 2018-06-18 NET56, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 8479348100
Plan sponsor’s address 21805 W. FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing MARY PIAZZA
Valid signature Filed with authorized/valid electronic signature
NET 56, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 363064732 2017-07-10 NET 56, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 8479348100
Plan sponsor’s address 21805 W. FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing BRUCE L. KOCH
Valid signature Filed with authorized/valid electronic signature
NET 56, INC. 401(K) PLAN & TRUST 2015 363064732 2016-05-11 NET 56, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 8479348100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing MARY PIAZZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-04
Name of individual signing MARY PIAZZA
Valid signature Filed with authorized/valid electronic signature
NET 56, INC. 401(K) PLAN & TRUST 2014 363064732 2015-03-20 NET 56, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 8479348100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 125, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing BRUCE L. KOCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE L KOCH, 21805 W FIELD PARKWAY STE 125, DEER PARK, 60010, LAKE Agent 2015-03-19

President

Name and Address Role
BRUCE L. KOCH 21805 W. FIELD PKWY, DEER PARK, IL 60010 President

Secretary

Name and Address Role
SYLVIA G KOCH Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EPROCUREMENT No data 2002-06-21 2005-09-01 Involuntary Cancellation No data
NET56, INC. No data 2000-09-11 2002-06-21 Voluntary Cancellation No data

Historical Names

Name Change Date
NET 56, INC. 2017-03-14
KOCH SOFTWARE INDUSTRIES, INC. 2002-06-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 20000 100000 No data

Related by officers

No related officers

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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