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  5. TRITON-TEK, INC.

TRITON-TEK, INC.

Company Details

Entity Name: TRITON-TEK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Nov 2003
Date of Dissolution: 10 Apr 2015
Company Number: CORP_63184667
File Number: 63184667
Type of Business: All Inclusive Purpose
Date Status Change: 10 Apr 2015
Address 445 W ERIE ST 204, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRITON-TEK, INC. 401(K) P/S PLAN 2012 200404292 2013-01-29 TRITON-TEK, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3124679201
Plan sponsor’s address 445 W ERIE ST, SUITE 208, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 200404292
Plan administrator’s name TRITON-TEK, INC.
Plan administrator’s address 445 W ERIE ST, SUITE 208, CHICAGO, IL, 60654
Administrator’s telephone number 3124679201

Signature of
Role Plan administrator
Date 2013-01-29
Name of individual signing HENRY SCHWENK
Valid signature Filed with authorized/valid electronic signature
TRITON-TEK, INC. 401(K) P/S PLAN 2011 200404292 2012-10-12 TRITON-TEK, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3124679201
Plan sponsor’s address 445 W ERIE ST, SUITE 208, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 200404292
Plan administrator’s name TRITON-TEK, INC.
Plan administrator’s address 445 W ERIE ST, SUITE 208, CHICAGO, IL, 60654
Administrator’s telephone number 3124679201

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing HENRY SCHWENK
Valid signature Filed with authorized/valid electronic signature
TRITON-TEK, INC. 401(K) P/S PLAN 2010 200404292 2011-05-27 TRITON-TEK, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3124679201
Plan sponsor’s address 445 W ERIE ST, SUITE 208, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 200404292
Plan administrator’s name TRITON-TEK, INC.
Plan administrator’s address 445 W ERIE ST, SUITE 208, CHICAGO, IL, 60610
Administrator’s telephone number 3124679201

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing HENRY SCHWENK
Valid signature Filed with authorized/valid electronic signature
TRITON-TEK, INC. 401(K) P/S PLAN 2009 200404292 2010-09-22 TRITON-TEK, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3124679201
Plan sponsor’s address 445 W ERIE ST, SUITE 208, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 200404292
Plan administrator’s name TRITON-TEK, INC.
Plan administrator’s address 445 W ERIE ST, SUITE 208, CHICAGO, IL, 60610
Administrator’s telephone number 3124679201

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing HENRY SCHWENK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HENRY SCHWENK, 445 W ERIE STREET SUITE 208, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2008-05-13

President

Name and Address Role Account Number
GEORGE WALKER, 21347 SADDLE LANE, MOKENA IL 60448 President No data
HENRY SCHWENK President 316624

Secretary

Name and Address Role Account Number
CARL FRANKLIN Secretary 316624

Partner

Name and Address Role Account Number
GEORGE WALKER Partner 316624

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1818525 Issued 1010 Limited Business License No data 2010-05-07 2010-02-16 2012-02-15

Historical Names

Name Change Date
POSEIDON-TEK, INC. 2006-03-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 3000000 No data

Related by officers

GEORGE WALKER

CHIRO ONE WELLNESS CENTER METRO OF LINCOLN SQUARE LLC CHIRO ONE WELLNESS CENTER METRO OF AVONDALE LLC CHIRO ONE WELLNESS CENTER METRO OF OLD IRVING LLC CHIRO ONE WELLNESS CENTER METRO OF STREETERVILLE LLC G & P MAINTENANCE, INC. ABC SIDING AND ROOFING OF LAKE COUNTY, 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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