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  5. PCS II HOLDINGS, INC.

PCS II HOLDINGS, INC.

Company Details

Entity Name: PCS II HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Sep 2004
Company Number: CORP_63776602
File Number: 63776602
Type of Business: All Inclusive Purpose
Address 3001 CONSTITUTION DR, SPRINGFIELD, IL, 62711
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRO COM SERVICES 401(K) PLAN 2023 201607074 2024-07-08 PRO COM SERVICES OF ILLINOIS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522300
Sponsor’s telephone number 2175257600
Plan sponsor’s address 3301 CONSTITUTION DRIVE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature
PRO COM SERVICES 401(K) 2012 201607074 2013-01-25 PRO COM SERVICES OF ILLINOIS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522300
Sponsor’s telephone number 2175257600
Plan sponsor’s address 2427 S MACARTHUR BLVD, SPRINGFIELD, IL, 627044505

Signature of
Role Plan administrator
Date 2013-01-25
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-25
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature
PRO COM SERVICES 401(K) 2011 201607074 2012-02-12 PRO COM SERVICES OF ILLINOIS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522300
Sponsor’s telephone number 2175257600
Plan sponsor’s address 2427 S MACARTHUR BLVD, SPRINGFIELD, IL, 627044505

Plan administrator’s name and address
Administrator’s EIN 201607074
Plan administrator’s name PRO COM SERVICES OF ILLINOIS INC.
Plan administrator’s address 2427 S MACARTHUR BLVD, SPRINGFIELD, IL, 627044505
Administrator’s telephone number 2175257600

Signature of
Role Plan administrator
Date 2012-02-12
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-12
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature
PRO COM SERVICES 401(K) 2010 201607074 2011-02-11 PRO COM SERVICES OF ILLINOIS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522300
Sponsor’s telephone number 2175257600
Plan sponsor’s address 2427 S MACARTHUR BLVD, SPRINGFIELD, IL, 627044505

Plan administrator’s name and address
Administrator’s EIN 201607074
Plan administrator’s name PRO COM SERVICES OF ILLINOIS INC.
Plan administrator’s address 2427 S MACARTHUR BLVD, SPRINGFIELD, IL, 627044505
Administrator’s telephone number 2175257600

Signature of
Role Plan administrator
Date 2011-02-11
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-11
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature
PRO COM SERVICES 401(K) 2009 201607074 2010-06-02 PRO COM SERVICES OF ILLINOIS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522300
Sponsor’s telephone number 2175257600
Plan sponsor’s address 2427 S MACARTHUR BLVD, SPRINGFIELD, IL, 627044505

Plan administrator’s name and address
Administrator’s EIN 201607074
Plan administrator’s name PRO COM SERVICES OF ILLINOIS INC.
Plan administrator’s address 2427 S MACARTHUR BLVD, SPRINGFIELD, IL, 627044505
Administrator’s telephone number 2175257600

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-02
Name of individual signing CONCETTA MATRISCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SORLING NORTHRUP, 1 N OLD STATE CAPITOL PLZ 200, SPRINGFIELD, 62701, SANGAMON Agent 2020-08-18

Secretary

Name and Address Role Account Number
Concetta M Matrisch Secretary 382532

Shareholder

Name and Address Role Account Number
Concetta M Matrisch Shareholder 382532

President

Name and Address Role Account Number
Concetta M Matrisch President 382532
CONCETTA M MATRISCH 3301 CONSTITUTION DR SPRINGFIELD 62711 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2270242 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-05-18 2023-07-16 2025-07-15
COLLECTION AGENCY 017020780 No data No data LICENSED COLLECTION AGENCY No data 2004-11-19 2021-05-19 2024-12-31

Historical Names

Name Change Date
PRO COM SERVICES OF ILLINOIS, INC. 2025-01-08

Shares

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

Related by officers

SORLING NORTHRUP, 1 N OLD STATE CAPITOL PLZ 200, SPRINGFIELD, 62701, SANGAMON

GRANT HOLDINGS III, LLC LANDMARK FORD, INC. LANDMARK CHRYSLER-JEEP, INC. JDL INC. PARKWAY POINTE PROPERTY OWNERS ASSOCIATION WURTH BROTHERS, INC. WURTH FARMS, INC. THE JORDAN FARMING CO. ANTHONY CAPITAL PROPERTIES, INC. MID-CONTINENTAL COMPANIES, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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