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  5. ACCURATE BIOMETRICS, INC.

ACCURATE BIOMETRICS, INC.

Headquarter

Company Details

Entity Name: ACCURATE BIOMETRICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jul 2000
Company Number: CORP_61167366
File Number: 61167366
Type of Business: All Inclusive Purpose
Address 134 N LA SALLE ST 20TH 2060, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ACCURATE BIOMETRICS, INC., FLORIDA F15000003268 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M858WQ64J996 2024-09-04 500 PARK BLVD, STE 1260, ITASCA, IL, 60143, 2610, USA 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143, USA

Business Information
URL http://www.accuratebiometrics.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-09-07
Initial Registration Date 2005-08-18
Entity Start Date 2000-07-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 485410, 488190, 541611, 541990, 561499, 561611, 561990, 611710

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RAY PALYS
Role PRESIDENT
Address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143, USA
Title ALTERNATE POC
Name JIMMY CRITCHFIELD
Address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143, 2171, USA
Government Business
Title PRIMARY POC
Name RAY PALYS
Role PRESIDENT
Address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143, USA
Title ALTERNATE POC
Name JIMMY CRITCHFIELD
Role DIRECTOR OF SALES
Address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143, 2171, USA
Past Performance
Title PRIMARY POC
Name RAY PALYS
Role PRESIDENT
Address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143, USA
Title ALTERNATE POC
Name PEGGY CRITCHFIELD
Address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2023 364390853 2024-06-12 ACCURATE BIOMETRICS, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing RAY PALYS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2022 364390853 2023-06-26 ACCURATE BIOMETRICS, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing RAY PALYS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2021 364390853 2022-07-14 ACCURATE BIOMETRICS, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing RAY PALYS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2020 364390853 2021-04-27 ACCURATE BIOMETRICS, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing RAY PALYS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2019 364390853 2020-04-28 ACCURATE BIOMETRICS, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing RAY PALYS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2018 364390853 2019-04-24 ACCURATE BIOMETRICS, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing TIMOTHY DANIELS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2017 364390853 2018-05-16 ACCURATE BIOMETRICS, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing TIMOTHY DANIELS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2016 364390853 2017-07-05 ACCURATE BIOMETRICS, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing TIMOTHY DANIELS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2015 364390853 2016-06-15 ACCURATE BIOMETRICS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing TIMOTHY DANIELS
Valid signature Filed with authorized/valid electronic signature
ACCURATE BIOMETRICS, INC. 401(K) PLAN 2014 364390853 2015-10-08 ACCURATE BIOMETRICS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-02-01
Business code 561600
Sponsor’s telephone number 7736855696
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1260, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing TIMOTHY DANIELS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARKUS MAY, 400 E DIEHL RD STE 310, NAPERVILLE, 60563, DU PAGE Agent 2015-04-08

President

Name and Address Role Account Number
RAY PALYS 500 PARKBLVD, #1260, ITASCA, IL 60143 President No data
Raymond E Palys President 291773

Secretary

Name and Address Role Account Number
PEGGY A CRITCHFIELD Secretary 291773

Executive director

Name and Address Role Account Number
PEGGY A CRITCHFIELD Executive director 291773

Vice president

Name and Address Role Account Number
JAMES CRITHFIELD Vice president 291773

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2470535 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2024-02-27 2024-02-16 2026-02-15
BUSINESS LICENSE 2245239 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2024-02-27 2024-02-16 2026-02-15
BUSINESS LICENSE 2523459 Issued 1010 Limited Business License 709 - Miscellaneous Personal Services 2024-02-13 2024-02-16 2026-02-15
BUSINESS LICENSE 1883552 Issued 1010 Limited Business License No data 2016-04-29 2016-02-16 2018-02-15
BUSINESS LICENSE 2098599 Issued 1010 Limited Business License No data 2014-01-30 2014-02-16 2016-02-15
DETECTIVE BOARD 262000016 No data No data LICENSED FINGERPRINT VENDOR AGENCY No data 2013-02-11 2023-05-31 2026-08-31
BUSINESS LICENSE 2134719 Issued 1010 Limited Business License No data 2012-01-13 2012-01-13 2014-02-15
BUSINESS LICENSE 1596360 Issued 1010 Limited Business License No data 2006-03-07 2006-02-16 2007-02-15

Historical Names

Name Change Date
PRECISE ICE, INC. 2005-04-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

MARKUS MAY, 400 E DIEHL RD STE 310, NAPERVILLE, 60563, DU PAGE

AB HOLDCO INC.

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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