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CENTRALYTICS, INC.

Company Details

Entity Name: CENTRALYTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Mar 2002
Date of Dissolution: 05 Oct 2020
Company Number: CORP_62125993
File Number: 62125993
Type of Business: Business Corporations
Date Status Change: 05 Oct 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRALYTICS INC 401K PROFIT SHARING PLAN TRUST 2013 300058522 2014-10-15 CENTRALYTICS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6306900995
Plan sponsor’s address 1607 TAFT AVE, WHEATON, IL, 60189

Plan administrator’s name and address

Administrator’s EIN 300058522
Plan administrator’s name CENTRALYTICS INC
Plan administrator’s address 1607 TAFT AVE, WHEATON, IL, 60189
Administrator’s telephone number 6306900995

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing MICHAEL IZATT
Valid signature Filed with authorized/valid electronic signature
CENTRALYTICS INC 401 K PROFIT SHARING PLAN TRUST 2012 300058522 2013-07-30 CENTRALYTICS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6304301560
Plan sponsor’s address 551 ROOSEVELT RD 316, GLEN ELLYN, IL, 60137

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing CENTRALYTICS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT E POINTNER, 300 E ROOSEVELT RD, WHEATON, 60187, DU PAGE Agent 2002-03-22

President

Name and Address Role
MICHAEL A IZATT 65 CITATION CIR WHEATON IL 60189 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158002639 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 2014-06-27 2014-12-23 2015-12-31
PUBLIC ACCOUNTANT 066004596 No data No data PUBLIC ACCOUNTANT FIRM LICENSE No data 2014-02-13 2015-09-16 2018-11-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State