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  5. STRATUS NETWORKS, INC.

STRATUS NETWORKS, INC.

Headquarter

Company Details

Entity Name: STRATUS NETWORKS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Jun 2002
Company Number: CORP_62250666
File Number: 62250666
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of STRATUS NETWORKS, INC., MISSISSIPPI 954464 MISSISSIPPI
Headquarter of STRATUS NETWORKS, INC., ALABAMA 000-934-943 ALABAMA
Headquarter of STRATUS NETWORKS, INC., NEW YORK 3109454 NEW YORK
Headquarter of STRATUS NETWORKS, INC., FLORIDA F04000005669 FLORIDA
Headquarter of STRATUS NETWORKS, INC., MINNESOTA 6b4d1616-8fd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of STRATUS NETWORKS, INC., KENTUCKY 0585165 KENTUCKY
Headquarter of STRATUS NETWORKS, INC., COLORADO 20071048689 COLORADO
Headquarter of STRATUS NETWORKS, INC., CONNECTICUT 0876580 CONNECTICUT
Headquarter of STRATUS NETWORKS, INC., IDAHO 513343 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LJV5FSSRMN66 2021-03-26 4700 N PROSPECT RD SPC 8, PEORIA, IL, 61616, 6468, USA 4700 N. PROSPECT RD, SUITE 8, PEORIA HEIGHTS, IL, 61616, 6468, USA

Business Information
Doing Business As ACCESS2GO
Congressional District 18
State/Country of Incorporation IL, USA
Activation Date 2020-04-02
Initial Registration Date 2006-03-24
Entity Start Date 2000-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 517311

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HEIDI HUFFMAN
Role DIRECTOR OF FINANCE
Address 4700 N. PROSPECT RD, PEORIA HEIGHTS, IL, 61616, USA
Government Business
Title PRIMARY POC
Name JOHN PETRAKIS
Role CO PRESIDENT AND CEO
Address 4700 N. PROSPECT RD, PEORIA HEIGHTS, IL, 61616, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1237133 No data 4609 N PROSPECT ROAD, PEORIA HEIGHTS, IL, 61616 309-688-3340

Filings since 2003-05-29
Form type REGDEX
File number 021-55660
Filing date 2003-05-29
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN 2023 300076322 2024-08-19 STRATUS NETWORKS, INC. 133
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222082
Plan sponsor’s address 416 MAIN STREET, SUITE 601, PEORIA, IL, 61602

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN 2021 300076322 2022-10-14 STRATUS NETWORKS, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222123
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN 2020 300076322 2021-07-13 STRATUS NETWORKS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222100
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN 2019 300076322 2020-10-01 STRATUS NETWORKS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222100
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN 2018 300076322 2019-06-04 STRATUS NETWORKS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222100
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN 2017 300076322 2018-09-10 STRATUS NETWORKS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222100
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN AND TRUST 2016 300076322 2017-04-28 STRATUS NETWORKS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222100
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN AND TRUST 2015 300076322 2016-03-29 STRATUS NETWORKS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222100
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2016-03-29
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN AND TRUST 2014 300076322 2015-06-19 STRATUS NETWORKS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222100
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature
STRATUS NETWORKS, INC. RETIREMENT SAVINGS PLAN AND TRUST 2013 300076322 2014-03-24 STRATUS NETWORKS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 3092222100
Plan sponsor’s address 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616

Signature of
Role Plan administrator
Date 2014-03-24
Name of individual signing JOHN PETRAKIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

President

Name and Address Role
FRANCOIS LAFLAMME 4700 N PROSPECT RD PEORIA HEIGHTS IL 61616 President

Secretary

Name and Address Role
BENJAMIN DESMARAIS 4700 N PROSPECT RD PEORIA HEIGHTS IL61616 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ACCESS2GO, INC. No data 2012-08-15 2015-11-02 Involuntary Cancellation No data
STRATUS NETWORKS, INC. No data 2012-06-26 2012-08-14 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A (82.30012585) Voting Rights 100000 82300 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

SAFETY ON SITE, L.L.C. LINCOLN PARK YOUNG PROFESSIONALS, L.L.C. 1585 NORTH AVENUE, LLC STRIVE LOGISTICS, LLC PINE TREE COMMERCIAL REALTY, LLC MARKETABLE SECURITIES, L.L.C. ADVANTAGE SECURITIES LLC WORKPLACE SOLUTIONS, L.L.C. STORED SOLAR J&WE, LLC THE CHRISTY REFRACTORIES COMPANY, L.L.C.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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