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  5. Z2 SYSTEMS, INC.

Z2 SYSTEMS, INC.

Company Details

Entity Name: Z2 SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 16 Jul 2004
Company Number: CORP_63678252
File Number: 63678252
Type of Business: All Inclusive Purpose
Date Status Change: 06 Aug 2018
Address 910 W VAN BUREN ST 7 710, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
Z2 SYSTEMS, INC 401(K) PLAN 2018 342005758 2019-06-17 Z2 SYSTEMS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8888606366
Plan sponsor’s address 1801 W WARNER AVE, SUITE 201, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing ALINA MURASHKO
Valid signature Filed with authorized/valid electronic signature
Z2 SYSTEMS, INC 401(K) PLAN 2017 342005758 2018-06-04 Z2 SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8888606366
Plan sponsor’s address 1801 W WARNER AVE, SUITE 201, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing JEFF GORDY
Valid signature Filed with authorized/valid electronic signature
Z2 SYSTEMS, INC 401(K) PLAN 2016 342005758 2017-05-18 Z2 SYSTEMS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8888606366
Plan sponsor’s address 1801 W WARNER AVE, SUITE 201, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing JEFF GORDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing JEFF GORDY
Valid signature Filed with authorized/valid electronic signature
Z2 SYSTEMS, INC 401(K) PLAN 2015 342005758 2016-07-19 Z2 SYSTEMS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8888606366
Plan sponsor’s address 910 W. VAN BUREN STREET, SUITE 710, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JEFF GORDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing JEFF GORDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFF VAUGHN GORDY, 1801 W WARNER AVE STE 201, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO Agent 2016-06-20

President

Name and Address Role Account Number
JEFF VAUGHN GORDY President 328056
JEFF GORDY, 4524 N PAULINA ST#D, CHICAGO, 60640 President No data

Secretary

Name and Address Role Account Number
LEI ZHANG Secretary 328056

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2501726 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2018-08-03 2018-09-16 2021-07-15
BUSINESS LICENSE 2424002 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2015-09-11 2015-09-11 2016-09-15
BUSINESS LICENSE 1992555 Issued 1010 Limited Business License No data 2010-09-02 2010-09-16 2012-09-15
BUSINESS LICENSE 1892170 Cancelled 1010 Limited Business License No data 2008-08-29 2008-09-16 2010-09-15

Historical Names

Name Change Date
Z 2 SYSTEMS, INC. 2004-08-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 2000000 No data

Related by officers

LEI ZHANG

LINK-TECH INC. SWEET HUT CORP.

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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