| Entity Name: | CARD GUARD TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 19 Dec 2000 |
| Company Number: | CORP_61381295 |
| File Number: | 61381295 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 May 2002 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARD GUARD TECHNOLOGIES, INC. 401(K) PLAN | 2009 | 364381458 | 2010-10-13 | CARD GUARD TECHNOLOGIES INC. | 504 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364381458 |
| Plan administrator’s name | CARD GUARD TECHNOLOGIES INC. |
| Plan administrator’s address | 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018 |
| Administrator’s telephone number | 8777749846 |
Number of participants as of the end of the plan year
| Active participants | 551 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 87 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 264 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 25 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | MICHAEL TURCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-04 |
| Business code | 621510 |
| Sponsor’s telephone number | 8777749846 |
| Plan sponsor’s mailing address | 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018 |
| Plan sponsor’s address | 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018 |
Plan administrator’s name and address
| Administrator’s EIN | 364381458 |
| Plan administrator’s name | CARD GUARD TECHNOLOGIES INC. |
| Plan administrator’s address | 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018 |
| Administrator’s telephone number | 8777749846 |
Number of participants as of the end of the plan year
| Active participants | 551 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 87 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 264 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 25 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | MICHAEL TURCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 700 S 2ND STREET, SPRINGFIELD, 62703, SANGAMON | Agent | 2000-12-19 |
| Name and Address | Role |
|---|---|
| ARIE COHEN 1013 CENTRE ROAD WILMINGTON DE 19805 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | 0.01 |
Date of last update: 23 Jan 2025
