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  5. BOOMERANG INFORMATION SERVICES, INC.

BOOMERANG INFORMATION SERVICES, INC.

Company Details

Entity Name: BOOMERANG INFORMATION SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Sep 2002
Company Number: CORP_62424737
File Number: 62424737
Type of Business: All Inclusive Purpose
Address 53 W JACKSON BLVD 1623, CHICAGO, IL, 60604
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOMERANG INFORMATION SERVICES, INC. 401 (K) PLAN 2023 161630890 2024-05-08 BOOMERANG INFORMATION SERVICES, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 WEST JACKSON BLVD. SUITE 1623, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing JOHN H. PRATT
Valid signature Filed with authorized/valid electronic signature
BOOMERANG INFORMATION SERVICES, INC. CASH BALANCE PLAN 2023 161630890 2024-05-08 BOOMERANG INFORMATION SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 W. JACKSON BLVD., SUITE 1623, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing JOHN PRATT
Valid signature Filed with authorized/valid electronic signature
BOOMERANG INFORMATION SERVICES, INC. CASH BALANCE PLAN 2022 161630890 2023-05-17 BOOMERANG INFORMATION SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 W. JACKSON BLVD., SUITE 1623, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing JOHN PRATT
Valid signature Filed with authorized/valid electronic signature
BOOMERANG INFORMATION SERVICES, INC. 401 (K) PLAN 2022 161630890 2023-05-17 BOOMERANG INFORMATION SERVICES, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 WEST JACKSON BLVD. SUITE 1623, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing JOHN H. PRATT
Valid signature Filed with authorized/valid electronic signature
BOOMERANG INFORMATION SERVICES, INC. CASH BALANCE PLAN 2021 161630890 2022-05-20 BOOMERANG INFORMATION SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 W. JACKSON BLVD., SUITE 1623, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing JOHN PRATT
Valid signature Filed with authorized/valid electronic signature
BOOMERANG INFORMATION SERVICES, INC. 401 (K) PLAN 2021 161630890 2022-05-20 BOOMERANG INFORMATION SERVICES, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 WEST JACKSON BLVD. SUITE 1623, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing JOHN H. PRATT
Valid signature Filed with authorized/valid electronic signature
BOOMERANG INFORMATION SERVICES, INC. 401(K) PLAN 2020 161630890 2021-07-26 BOOMERANG INFORMATION SERVICES, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 WEST JACKSON BLVD. SUITE 1623, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing JOHN PRATT
Valid signature Filed with authorized/valid electronic signature
BOOMERANG INFORMATION SERVICES, INC. CASH BALANCE PLAN 2020 161630890 2021-07-26 BOOMERANG INFORMATION SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 W. JACKSON BLVD., SUITE 1623, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing JOHN PRATT
Valid signature Filed with authorized/valid electronic signature
BOOMERANG INFORMATION SERVICES, INC. 401(K) PLAN 2019 161630890 2020-06-23 BOOMERANG INFORMATION SERVICES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 WEST JACKSON BLVD. SUITE 1420, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing JOHN PRATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-22
Name of individual signing JOHN PRATT
Valid signature Filed with incorrect/unrecognized electronic signature
BOOMERANG INFORMATION SERVICES, INC. CASH BALANCE PLAN 2019 161630890 2020-06-23 BOOMERANG INFORMATION SERVICES, INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 519100
Sponsor’s telephone number 3126621206
Plan sponsor’s address 53 W. JACKSON BLVD #1420, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing JOHN PRATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing JOHN PRATT
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM RD STE N, SPRINGFIELD, 62704, SANGAMON Agent 2024-05-30

President

Name and Address Role Account Number
JOHN HAROLD PRATT President 339072
JOHN PRATT 2501 CHATHAM RD STE N SPRINGFIELD IL 62704 President No data

Secretary

Name and Address Role Account Number
JOHN HAROLD PRATT Secretary 339072
JOHN PRATT 2501 CHATHAM RD STE N SPRINGFIELD IL 62704 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2863284 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2024-04-18 2024-04-16 2026-04-15
BUSINESS LICENSE 2208076 Issued 4404 Regulated Business License 737 - Preparation of License, Certificate or Permit Applications for Compensation (Expediter Company) 2024-02-16 2024-04-16 2026-04-15
BUSINESS LICENSE 1942835 Cancelled 1930 Expediter - Class A No data 2012-04-03 2012-04-16 2014-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BOOMERANG INFORMATION SERVICES Assume Name 2019-02-13 No data No data No data

Historical Names

Name Change Date
BOOMERANG INFORMATION SERVICES, INC. 2014-05-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 2000000 0.01

Related by officers

NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM RD STE N, SPRINGFIELD, 62704, SANGAMON

CENTURY FENCE COMPANY RAVENSWOOD MANOR IMPROVEMENT ASSOCIATION LINCOLN CHRISTIAN UNIVERSITY THE AMERICAN COMMITTEE FOR KEEP, INC. SOCIETY OF PROFESSIONAL JOURNALISTS SOCIETY OF PROFESSIONAL JOURNALISTS FOUNDATION AMERICAN ACADEMY OF FORENSIC SCIENCES MIL-CENTRAL CORP. CHICAGO DERMATOLOGICAL SOCIETY, INC. HAVEN EQUITIES CORPORATION

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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