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  5. LAN PROS, INC.

LAN PROS, INC.

Company Details

Entity Name: LAN PROS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Dec 2002
Date of Dissolution: 14 May 2010
Company Number: CORP_62581042
File Number: 62581042
Type of Business: All Inclusive Purpose
Date Status Change: 14 May 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIAD COMPANIES RETIREMENT PLAN 2012 364156555 2013-09-11 TRIAD COMPANIES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 238900
Sponsor’s telephone number 6305843500
Plan sponsor’s address 2775 NORTON CREEK DRIVE, WEST CHICAGO, IL, 601856411

Signature of
Role Plan administrator
Date 2013-08-09
Name of individual signing TODD SURTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-09
Name of individual signing TODD SURTA
Valid signature Filed with authorized/valid electronic signature
TRIAD COMPANIES RETIREMENT PLAN 2011 364156555 2012-10-02 TRIAD COMPANIES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 238900
Sponsor’s telephone number 6305843500
Plan sponsor’s address 2775 NORTON CREEK DRIVE, WEST CHICAGO, IL, 601856411

Plan administrator’s name and address
Administrator’s EIN 364156555
Plan administrator’s name TRIAD COMPANIES, INC.
Plan administrator’s address 2775 NORTON CREEK DRIVE, WEST CHICAGO, IL, 601856411
Administrator’s telephone number 6305843500

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing TODD SURTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing TODD SURTA
Valid signature Filed with authorized/valid electronic signature
TRIAD COMPANIES RETIREMENT PLAN 2010 364156555 2011-07-08 TRIAD COMPANIES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 238900
Sponsor’s telephone number 6305843500
Plan sponsor’s address 2775 NORTON CREEK DRIVE, WEST CHICAGO, IL, 601856411

Plan administrator’s name and address
Administrator’s EIN 364156555
Plan administrator’s name TRIAD COMPANIES, INC.
Plan administrator’s address 2775 NORTON CREEK DRIVE, WEST CHICAGO, IL, 601856411
Administrator’s telephone number 6305843500

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing TODD W. SURTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing TODD W. SURTA
Valid signature Filed with authorized/valid electronic signature
TRIAD COMPANIES RETIREMENT PLAN 2009 364156555 2010-10-05 TRIAD COMPANIES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 238900
Sponsor’s telephone number 6305843500
Plan sponsor’s address 2775 NORTON CREEK DRIVE, WEST CHICAGO, IL, 601856411

Plan administrator’s name and address
Administrator’s EIN 364156555
Plan administrator’s name TRIAD COMPANIES, INC.
Plan administrator’s address 2775 NORTON CREEK DRIVE, WEST CHICAGO, IL, 601856411
Administrator’s telephone number 6305843500

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing TODD W. SURTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing TODD W. SURTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT T. JANDA SR., 1121 WINNEBAGO TRAIL, BATAVIA, 60510, KANE Agent 2002-12-26

President

Name and Address Role
ROBERT T JANDA SR, 1121 WINNEBAGO TR, BATAVIA IL 60510 President

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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