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  5. CATALYST SOFTWARE SOLUTIONS, INC.

CATALYST SOFTWARE SOLUTIONS, INC.

Company Details

Entity Name: CATALYST SOFTWARE SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Feb 2004
Date of Dissolution: 30 Mar 2010
Company Number: CORP_63330523
File Number: 63330523
Type of Business: All Inclusive Purpose
Date Status Change: 30 Mar 2010
Address 200 W ADAMS ST 2015, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATALYST SOFTWARE SOLUTIONS, INC 401K PLAN 2009 200727038 2010-10-22 CATALYST SOFTWARE SOLUTIONS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 3127819504
Plan sponsor’s address 200 WEST ADAMS ST STE 2015, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 200727038
Plan administrator’s name CATALYST SOFTWARE SOLUTIONS, INC
Plan administrator’s address 200 WEST ADAMS ST STE 2015, CHICAGO, IL, 60606
Administrator’s telephone number 3127819504

Signature of
Role Plan administrator
Date 2010-10-22
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature
CATALYST SOFTWARE SOLUTIONS, INC 401K PLAN 2009 200727038 2010-10-15 CATALYST SOFTWARE SOLUTIONS, INC 25
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 3127819504
Plan sponsor’s address 200 WEST ADAMS ST STE 2015, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 200727038
Plan administrator’s name CATALYST SOFTWARE SOLUTIONS, INC
Plan administrator’s address 200 WEST ADAMS ST STE 2015, CHICAGO, IL, 60606
Administrator’s telephone number 3127819504

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing FRANK HARRISON
Valid signature Filed with incorrect/unrecognized electronic signature
CATALYST SOFTWARE SOLUTIONS, INC 401K PLAN 2009 200727038 2010-10-15 CATALYST SOFTWARE SOLUTIONS, INC 25
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 3127819504
Plan sponsor’s address 200 WEST ADAMS ST STE 2015, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 200727038
Plan administrator’s name CATALYST SOFTWARE SOLUTIONS, INC
Plan administrator’s address 200 WEST ADAMS ST STE 2015, CHICAGO, IL, 60606
Administrator’s telephone number 3127819504

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing FRANK HARRISON
Valid signature Filed with incorrect/unrecognized electronic signature
CATALYST SOFTWARE SOLUTIONS, INC 401K PLAN 2009 200727038 2010-10-15 CATALYST SOFTWARE SOLUTIONS, INC 25
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 3127819504
Plan sponsor’s address 200 WEST ADAMS ST STE 2015, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 200727038
Plan administrator’s name CATALYST SOFTWARE SOLUTIONS, INC
Plan administrator’s address 200 WEST ADAMS ST STE 2015, CHICAGO, IL, 60606
Administrator’s telephone number 3127819504

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing FRANK HARRISON
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
MARK C METZGER, 969 LARCHMONT CT, AURORA, 60504, DU PAGE Agent 2007-03-02

Secretary

Name and Address Role Account Number
MICAH A SWIGERT Secretary 300200

President

Name and Address Role Account Number
KENNETH W KOOPER, 3019 BRAEMORE DRIVE, WEST CHICAGO 60185 President 300200

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1678577 Issued 1010 Limited Business License No data 2008-08-26 2008-09-16 2010-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

MARK C METZGER, 969 LARCHMONT CT, AURORA, 60504, DU PAGE

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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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