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  5. PERFORMANCE CARD SERVICE, LTD.

PERFORMANCE CARD SERVICE, LTD.

Company Details

Entity Name: PERFORMANCE CARD SERVICE, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Apr 2001
Company Number: CORP_61593136
File Number: 61593136
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2021 364434801 2022-10-04 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6306571851
Plan sponsor’s address 1001 S. CUMMINGS LANE, WASHINGTON, IL, 61571
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2021 364434801 2022-05-16 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6305613615
Plan sponsor’s address 1001 S. CUMMINGS LANE, WASHINGTON, IL, 61571
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2020 364434801 2021-09-29 PERFORMANCE CARD SERVICE, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6305613615
Plan sponsor’s address 1001 S. CUMMINGS LANE, WASHINGTON, IL, 61571
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2019 364434801 2020-07-27 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6306571851
Plan sponsor’s address 1001 S. CUMMINGS LANE, WASHINGTON, IL, 61571
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2018 364434801 2019-07-10 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6306571851
Plan sponsor’s address 28371 DAVIS PARKWAY, WARRENVILLE, IL, 60555
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2017 364434801 2018-07-03 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6306571851
Plan sponsor’s address 28371 DAVIS PARKWAY, WARRENVILLE, IL, 60555
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2016 364434801 2017-08-24 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6306571851
Plan sponsor’s address 28371 DAVIS PARKWAY, WARRENVILLE, IL, 60555
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2015 364434801 2016-07-25 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6306571851
Plan sponsor’s address 28371 DAVIS PARKWAY, WARRENVILLE, IL, 60555
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2014 364434801 2015-10-12 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 6306571851
Plan sponsor’s address 28371 DAVIS PARKWAY, SUITE 103, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing BRADLEY FRANZEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing BRADLEY FRANZEN
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE CARD SERVICE, LTD. 401(K) PLAN 2013 364434801 2014-07-31 PERFORMANCE CARD SERVICE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6309298335
Plan sponsor’s address 28371 DAVIS PARKWAY, SUITE 103, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing BRADLEY FRANZEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing BRADLEY FRANZEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VERTEX ACCOUNTING PARTNERS, LL, 3000 WOODCREEK DR STE 120, DOWNERS GROVE, 60515, DU PAGE Agent 2020-03-04

President

Name and Address Role
BRAD FRANZEN 1001 S CUMMINGS LANE WASHINGTON IL 61571 President

Secretary

Name and Address Role
PATRICK M DESIO 3959 VAN DYKE#389 LUTZ FL 33558 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OPTIMAL CARD SERVICE No data 2007-09-28 2015-03-20 Voluntary Cancellation No data

Shares

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

Related by officers

VERTEX ACCOUNTING PARTNERS, LL, 3000 WOODCREEK DR STE 120, DOWNERS GROVE, 60515, DU PAGE

DE SIO, FRANZEN & ASSOCIATES, LTD. EXECUTIVE ENTERPRISES, INC. PRACTICAL INTEGRATED SOLUTIONS, INC. POSITIVE ELECTRIC, INC. PREMIER METALS INC. PATRICK M DE SIO CPA INC. VECTOR SOLUTIONS, INC. CL DOHERTY, INC. RESOLUTION PRODUCTIONS INC. S & C PROMOTIONAL PRODUCTS, 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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