| Entity Name: | ALL INFORMATION SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Jun 2002 |
| Company Number: | CORP_62287675 |
| File Number: | 62287675 |
| Type of Business: | All Inclusive Purpose |
| Address | 700 N GREEN ST 4TH 401, CHICAGO, IL, 60642 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALL INFORMATION SERVICES, INC., FLORIDA | F24000000405 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL INFORMATION SERVICES 401(K) PLAN | 2023 | 320020265 | 2024-05-28 | ALL INFORMATION SERVICES, INC. | 39 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEFFREY C PIETA, 1815 S MEYERS RD STE 820, OAKBROOK TERRACE, 60181, DU PAGE | Agent | 2016-05-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY C PIETA 1815 S MEYER RD STE 820 OAKBROOK TERRACE IL | President | No data |
| JEFFREY CHARLES PIETA | President | 350154 |
| Name and Address | Role | Account Number |
|---|---|---|
| CORY GIBSON 1815 S MEYERS RD STE 820 OAKBROOK TERRACE IL | Secretary | No data |
| JEFFREY CHARLES PIETA | Secretary | 350154 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALL INFORMATION SERVICES, INC. | Other | 350154 |
| Name and Address | Role | Account Number |
|---|---|---|
| SEAN P CASEY | Vice president | 350154 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2014296 | Issued | 1010 | Limited Business License | No data | 2010-11-02 | 2010-11-16 | 2012-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1827000 | No data |
Date of last update: 16 Jan 2025
