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  5. ROADSIDE PROTECT, INC.

ROADSIDE PROTECT, INC.

Headquarter

Company Details

Entity Name: ROADSIDE PROTECT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Aug 2002
Company Number: CORP_62387386
File Number: 62387386
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ROADSIDE PROTECT, INC., MISSISSIPPI 1006463 MISSISSIPPI
Headquarter of ROADSIDE PROTECT, INC., IDAHO 5955693 IDAHO
Headquarter of ROADSIDE PROTECT, INC., RHODE ISLAND 000792057 RHODE ISLAND
Headquarter of ROADSIDE PROTECT, INC., ALABAMA 000-072-735 ALABAMA
Headquarter of ROADSIDE PROTECT, INC., NEW YORK 5342524 NEW YORK
Headquarter of ROADSIDE PROTECT, INC., FLORIDA F13000000561 FLORIDA
Headquarter of ROADSIDE PROTECT, INC., FLORIDA F24000004030 FLORIDA
Headquarter of ROADSIDE PROTECT, INC., FLORIDA F05000002013 FLORIDA
Headquarter of ROADSIDE PROTECT, INC., MINNESOTA 39590a05-c32a-eb11-91a6-00155d32b905 MINNESOTA
Headquarter of ROADSIDE PROTECT, INC., KENTUCKY 1119522 KENTUCKY
Headquarter of ROADSIDE PROTECT, INC., KENTUCKY 1380958 KENTUCKY
Headquarter of ROADSIDE PROTECT, INC., COLORADO 20208029036 COLORADO
Headquarter of ROADSIDE PROTECT, INC., CONNECTICUT 1083002 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROADSIDE PROTECT, INC 401(K) PLAN 2023 743054303 2024-04-24 ROADSIDE PROTECT, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6306225185
Plan sponsor’s address 1000 WEST IRVING PARK ROAD, SUITE 150, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-24
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT, INC 401(K) PLAN 2022 743054303 2023-05-23 ROADSIDE PROTECT, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6306225185
Plan sponsor’s address 1000 WEST IRVING PARK ROAD, SUITE 150, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT, INC 401(K) PLAN 2021 743054303 2022-06-02 ROADSIDE PROTECT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6306225185
Plan sponsor’s address 1000 WEST IRVING PARK ROAD, SUITE 150, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-02
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT, INC 401(K) PLAN 2020 743054303 2021-05-03 ROADSIDE PROTECT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6306225185
Plan sponsor’s address 1000 WEST IRVING PARK ROAD, SUITE 150, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing DEAN J RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing DEAN J RASCHKE
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT, INC 401(K) PLAN 2019 743054303 2020-04-30 ROADSIDE PROTECT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6306225185
Plan sponsor’s address 1255 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing DEAN J RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-30
Name of individual signing DEAN J RASCHKE
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT, INC 401(K) PLAN 2018 743054303 2019-05-21 ROADSIDE PROTECT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6306225185
Plan sponsor’s address 1255 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT, INC 401(K) PLAN 2017 743054303 2018-07-16 ROADSIDE PROTECT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6306225185
Plan sponsor’s address 1255 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT, INC 401(K) PLAN 2016 743054303 2017-05-30 ROADSIDE PROTECT, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6306225185
Plan sponsor’s address 1255 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT INC 401K PLAN 2015 743054303 2016-06-08 ROADSIDE PROTECT INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488490
Sponsor’s telephone number 6306225157
Plan sponsor’s address 1255 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
ROADSIDE PROTECT INC 401K PLAN 2014 743054303 2015-06-10 ROADSIDE PROTECT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488490
Sponsor’s telephone number 6306225157
Plan sponsor’s address 2800 W HIGGINS RD SUITE 210, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES V. MUSCARELLO, 4N645 SCHOOL RD, ST CHARLES, 60175, KANE Agent 2019-08-15

President

Name and Address Role
DEAN RASCHKE 1000 W IRVING PARK ROAD STE 150 ITASCA IL 60143 President

Secretary

Name and Address Role
DEAN RASCHKE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
UNIVERSAL CARD SERVICES, INC. No data 2017-02-17 2020-08-20 Voluntary Cancellation No data
UNIVERSAL CARD SERVICES, INC No data 2017-02-17 2020-08-20 Voluntary Cancellation No data
UNIVERSAL CARD SOLUTIONS, INC. No data 2014-02-06 2020-08-20 Voluntary Cancellation No data
AUTO ROAD SERVICES Assume Name 2012-11-29 No data No data No data
WARRANTY PROTECT No data 2009-01-28 2010-09-28 Expired No data
ROADSIDE PROTECT No data 2003-01-31 2005-11-15 Voluntary Cancellation No data

Historical Names

Name Change Date
VAS ROADSIDE, INC. 2005-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 350000 254285000 No data

Related by officers

CHARLES V. MUSCARELLO, 4N645 SCHOOL RD, ST CHARLES, 60175, KANE

SUPERIOR KNIFE HOLDING, INC. CRSM, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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