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TRI-STATE FINANCIAL SERVICES, INC.

Headquarter

Company Details

Entity Name: TRI-STATE FINANCIAL SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 May 2004
Date of Dissolution: 14 Oct 2022
Company Number: CORP_63556718
File Number: 63556718
Type of Business: All Inclusive Purpose
Date Status Change: 14 Oct 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., ALASKA 90315F ALASKA
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., ALABAMA 000-055-488 ALABAMA
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., NEW YORK 2496061 NEW YORK
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., MINNESOTA d46069bf-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., KENTUCKY 0520048 KENTUCKY
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., COLORADO 20011150712 COLORADO
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., CONNECTICUT 3038838 CONNECTICUT
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., CONNECTICUT 0688700 CONNECTICUT
Headquarter of TRI-STATE FINANCIAL SERVICES, INC., IDAHO 427308 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN GUARDIAN WARRANTY 401(K) PLAN 2011 364236704 2012-07-13 AMERICAN GUARDIAN WARRANTY SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524150
Sponsor’s telephone number 6307906000
Plan sponsor’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896

Plan administrator’s name and address

Administrator’s EIN 364236704
Plan administrator’s name AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Plan administrator’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896
Administrator’s telephone number 6307906000

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing RICHARD S SIMMONS
Valid signature Filed with authorized/valid electronic signature
AMERICAN GUARDIAN WARRANTY 401(K) PLAN 2010 364326704 2011-05-18 AMERICAN GUARDIAN WARRANTY SERVICES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524150
Sponsor’s telephone number 6307906000
Plan sponsor’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896

Plan administrator’s name and address

Administrator’s EIN 364326704
Plan administrator’s name AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Plan administrator’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896
Administrator’s telephone number 6307906000

Signature of

Role Plan administrator
Date 2011-05-18
Name of individual signing RICHARD S. SIMMONS
Valid signature Filed with authorized/valid electronic signature
AMERICAN GUARDIAN WARRANTY 401(K) PLAN 2010 364326704 2011-05-18 AMERICAN GUARDIAN WARRANTY SERVICES, INC. 61
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524150
Sponsor’s telephone number 6307906000
Plan sponsor’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896

Plan administrator’s name and address

Administrator’s EIN 364326704
Plan administrator’s name AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Plan administrator’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896
Administrator’s telephone number 6307906000

Signature of

Role Employer/plan sponsor
Date 2011-05-18
Name of individual signing RICHARD S SIMMONS
Valid signature Filed with authorized/valid electronic signature
AMERICAN GUARDIAN WARRANTY 401(K) PLAN 2009 364326704 2010-06-04 AMERICAN GUARDIAN WARRANTY SERVICES, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524150
Sponsor’s telephone number 6307906000
Plan sponsor’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896

Plan administrator’s name and address

Administrator’s EIN 364326704
Plan administrator’s name AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Plan administrator’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896
Administrator’s telephone number 6307906000

Signature of

Role Plan administrator
Date 2010-06-04
Name of individual signing RICHARD SIMMONS
Valid signature Filed with incorrect/unrecognized electronic signature
AMERICAN GUARDIAN WARRANTY 401(K) PLAN 2009 364326704 2010-06-01 AMERICAN GUARDIAN WARRANTY SERVICES, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524150
Sponsor’s telephone number 6307906000
Plan sponsor’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896

Plan administrator’s name and address

Administrator’s EIN 364326704
Plan administrator’s name AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Plan administrator’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896
Administrator’s telephone number 6307906000

Signature of

Role Plan administrator
Date 2010-06-01
Name of individual signing RICHARD SIMMONS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-01
Name of individual signing RICHARD SIMMONS
Valid signature Filed with incorrect/unrecognized electronic signature
AMERICAN GUARDIAN WARRANTY 401(K) PLAN 2009 364326704 2010-07-16 AMERICAN GUARDIAN WARRANTY SERVICES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524150
Sponsor’s telephone number 6307906000
Plan sponsor’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896

Plan administrator’s name and address

Administrator’s EIN 364326704
Plan administrator’s name AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Plan administrator’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896
Administrator’s telephone number 6307906000

Signature of

Role Plan administrator
Date 2010-07-16
Name of individual signing RICHARD SIMMONS
Valid signature Filed with authorized/valid electronic signature
AMERICAN GUARDIAN WARRANTY 401(K) PLAN 2009 364326704 2010-06-21 AMERICAN GUARDIAN WARRANTY SERVICES, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524150
Sponsor’s telephone number 6307906000
Plan sponsor’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896

Plan administrator’s name and address

Administrator’s EIN 364326704
Plan administrator’s name AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Plan administrator’s address 800 ROOSEVELT ROAD, BUILDING E, SUITE 300, GLEN ELLYN, IL, 601375896
Administrator’s telephone number 6307906000

Signature of

Role Plan administrator
Date 2010-06-04
Name of individual signing RICHARD SIMMONS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
JOSE M ONRUBIA, 1258 BURNHAM AVE, CALUMET CITY, 60409, COOK-NOT IN CITY OF CHICAGO Agent 2021-03-26

President

Name and Address Role
JOSE ONRUBIA 2432 N HAYMOND RIVER GROVE 60171 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 70000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5282327203 2020-04-27 0507 PPP 601 W. OGDEN AVE, DOWNERS GROVE, IL, 60515
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49025
Loan Approval Amount (current) 49025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21023
Servicing Lender Name Byline Bank
Servicing Lender Address 180 N LaSalle St, Ste 300, CHICAGO, IL, 60601-3110
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DOWNERS GROVE, DUPAGE, IL, 60515-0001
Project Congressional District IL-06
Number of Employees 7
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21023
Originating Lender Name Byline Bank
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Feb 2025

Sources: Illinois Office of the Secretary of State