| Entity Name: | FORALL SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Jan 2001 |
| Company Number: | CORP_61421149 |
| File Number: | 61421149 |
| Type of Business: | All Inclusive Purpose |
| Address | 4305 N LINCOLN AVE, CHICAGO, IL, 60618 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORALL SYSTEMS, INC., NEW YORK | 5075340 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORALL SYSTEMS, INC. RETIREMENT TRUST | 2018 | 364416484 | 2019-09-10 | FORALL SYSTEMS, INC. | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-09-10 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3127253267 |
| Plan sponsor’s address | 1426 S FEDERAL ST UNIT D, CHICAGO, IL, 60605 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | KAREN JEFFREY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3127253267 |
| Plan sponsor’s address | 1426 S FEDERAL ST UNIT D, CHICAGO, IL, 60605 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | KAREN JEFFREY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3127253267 |
| Plan sponsor’s address | 1426 S FEDERAL ST UNIT D, CHICAGO, IL, 60605 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TOBY KAVUKATTU, 4014 CHESTER DR, GLENVIEW, 60026, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-11-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| TOBY KAVUKATTU 4014 CHESTER DRGLENVIEW 60026 | President | No data |
| KAREN B. JEFFREY | President | 271336 |
| Name and Address | Role | Account Number |
|---|---|---|
| KAREN JEFFREY 1426 S FEDERAL ST UNIT D CHICAGO 60605 | Secretary | No data |
| KAREN B. JEFFREY | Secretary | 271336 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1938763 | Issued | 1010 | Limited Business License | No data | 2010-07-28 | 2010-09-16 | 2012-09-15 |
| BUSINESS LICENSE | 1742572 | Issued | 1010 | Limited Business License | No data | 2007-01-24 | 2007-02-16 | 2008-09-15 |
| BUSINESS LICENSE | 1448250 | Cancelled | 1010 | Limited Business License | No data | 2006-01-31 | 2006-02-16 | 2007-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
