| Entity Name: | CRITICAL TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Sep 2003 |
| Company Number: | CORP_63110841 |
| File Number: | 63110841 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGDEMLMFNE19 | 2025-01-08 | 1247 WARREN AVE, DOWNERS GROVE, IL, 60515, 3548, USA | 1247 WARREN AVE, DOWNERS GROVE, IL, 60515, 3548, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.thinkcritical.com |
| Division Name | CRITICAL TECHNOLOGY SOLUTIONS, INC. |
| Congressional District | 06 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-11 |
| Initial Registration Date | 2016-04-22 |
| Entity Start Date | 2003-09-18 |
| Fiscal Year End Close Date | Dec 23 |
Service Classifications
| NAICS Codes | 238210, 541690, 561621 |
| Product and Service Codes | Z2BG |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JANA PETERS |
| Address | 1247 WARREN AVENUE, DOWNERS GROVE, IL, 60515, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JANA PETERS |
| Address | 1247 WARREN AVENUE, DOWNERS GROVE, IL, 60515, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRITICAL TECHNOLOGY SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 200260178 | 2024-06-11 | CRITICAL TECHNOLOGY SOLUTIONS | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD F PETERS, 5431 CUMNOR RD, DOWNERS GROVE, 60515, DU PAGE | Agent | 2003-09-18 |
| Name and Address | Role |
|---|---|
| DONALD F PETERS III 5431 CUMNOR RD DOWNERS GROVE 60515 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 127001390 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2009-03-23 | 2023-08-18 | 2026-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CTSI GROUP | Assume Name | 2019-02-22 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 100000000 | No data |
Date of last update: 16 Jan 2025
