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  5. ACTIV FINANCIAL SYSTEMS, INC.

ACTIV FINANCIAL SYSTEMS, INC.

Headquarter

Company Details

Entity Name: ACTIV FINANCIAL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Mar 2003
Date of Dissolution: 12 Aug 2022
Company Number: CORP_62746114
File Number: 62746114
Type of Business: All Inclusive Purpose
Date Status Change: 12 Aug 2022
Address 205 W WACKER DR 516, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ACTIV FINANCIAL SYSTEMS, INC., NEW YORK 2933759 NEW YORK
Headquarter of ACTIV FINANCIAL SYSTEMS, INC., FLORIDA F21000004188 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1481173 120 E. LIBERTY DR., SUITE 200, WHEATON, IL, 60187 120 E. LIBERTY DR., SUITE 200, WHEATON, IL, 60187 (630) 682-5700

Filings since 2010-01-15
Form type D
File number 021-137922
Filing date 2010-01-15
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIV FINANCIAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 010573120 2022-06-26 ACTIV FINANCIAL SYSTEMS INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR, SUITE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2022-06-26
Name of individual signing SUJATA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 010573120 2021-07-15 ACTIV FINANCIAL SYSTEMS INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR, SUITE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing SUAJTA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 010573120 2020-06-23 ACTIV FINANCIAL SYSTEMS INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR, SUITE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing SUJATA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 010573120 2019-05-11 ACTIV FINANCIAL SYSTEMS INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR, SUITE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2019-05-11
Name of individual signing SUJATA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 010573120 2018-06-12 ACTIV FINANCIAL SYSTEMS INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR, SUITE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing SUJATA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 010573120 2017-06-12 ACTIV FINANCIAL SYSTEMS 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR STE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing SUJATA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 010573120 2016-06-03 ACTIV FINANCIAL SYSTEMS 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR STE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing SUJATA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 010573120 2015-06-29 ACTIV FINANCIAL SYSTEMS 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR STE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing SUJATA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 010573120 2014-06-26 ACTIV FINANCIAL SYSTEMS 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR STE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing SUJATA PAREKH
Valid signature Filed with authorized/valid electronic signature
ACTIV FINANCIAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2012 010573120 2013-06-24 ACTIV FINANCIAL SYSTEMS 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6306825700
Plan sponsor’s address 120 E LIBERTY DR STE 200, WHEATON, IL, 601875469

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing ACTIV FINANCIAL SYSTEMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN J MCNEANY, 120 EAST LIBERTY DR STE 200, WHEATON, 60187, DU PAGE Agent 2009-02-05

Secretary

Name and Address Role Account Number
STEPHEN J MCNEANY Secretary 246064

President

Name and Address Role Account Number
FRANK W PIASCEKI President 246064
**CORP MUST FILE BCA 14.35 FOR 11/19/21 MERGER** President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1767635 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2021-09-08 2020-09-16 2022-09-15
BUSINESS LICENSE 1244124 Cancelled 1010 Limited Business License No data 2005-11-02 2005-11-16 2006-11-15

Historical Names

Name Change Date
ACTIV ILLINOIS FINANCIAL SERVICES, INC. 2003-05-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 1058787000 0.001
PREFERRED A Voting Rights 302038 302038000 0.001

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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