| Entity Name: | GUARDERA ACCESS SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 22 Feb 2006 |
| Date of Dissolution: | 10 Jul 2015 |
| Company Number: | CORP_64753061 |
| File Number: | 64753061 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Jul 2015 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUARDERA ACCESS SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 204413428 | 2011-08-01 | GUARDERA ACCESS SOLUTIONS, INC | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 204413428 |
| Plan administrator’s name | GUARDERA ACCESS SOLUTIONS, INC |
| Plan administrator’s address | 200 WEST 22ND STREET, SUITE 220, LOMBARD, IL, 601480000 |
| Administrator’s telephone number | 8473480600 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | GUARDERA ACCESS SOLUTIONS, INC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8473480600 |
| Plan sponsor’s address | 200 WEST 22ND STREET, SUITE 220, LOMBARD, IL, 601480000 |
Plan administrator’s name and address
| Administrator’s EIN | 204413428 |
| Plan administrator’s name | GUARDERA ACCESS SOLUTIONS, INC |
| Plan administrator’s address | 200 WEST 22ND STREET, SUITE 220, LOMBARD, IL, 601480000 |
| Administrator’s telephone number | 8473480600 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-09 |
| Name of individual signing | GUARDERA ACCESS SOLUTIONS, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8473480600 |
| Plan sponsor’s address | 200 WEST 22ND STREET, SUITE 220, LOMBARD, IL, 601480000 |
Plan administrator’s name and address
| Administrator’s EIN | 204413428 |
| Plan administrator’s name | GUARDERA ACCESS SOLUTIONS, INC |
| Plan administrator’s address | 200 WEST 22ND STREET, SUITE 220, LOMBARD, IL, 601480000 |
| Administrator’s telephone number | 8473480600 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | GUARDERA ACCESS SOLUTIONS, INC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHMOND A PAYNE, 2800 W HIGGINS RD STE 160, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO | Agent | 2006-12-18 |
| Name and Address | Role |
|---|---|
| MICHAEL PANNO 551 ROOSEVELT RD# 106 GLEN ELLYN, IL 60137 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000000 | 450000000 | No data |
Date of last update: 13 Mar 2025
