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TKC INNOVATIVE SOLUTIONS, INC.

Company Details

Entity Name: TKC INNOVATIVE SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Nov 2006
Date of Dissolution: 10 Apr 2015
Company Number: CORP_65244497
File Number: 65244497
Type of Business: All Inclusive Purpose
Date Status Change: 10 Apr 2015
Address 500 N WELLS ST 1ST, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TKC INNOVATIVE SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2015 205892476 2016-02-06 TKC INNOVATIVE SOLUTIONS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8156852990
Plan sponsor’s address 4 KNOLLWOOD PL, JOLIET, IL, 604331616

Signature of

Role Plan administrator
Date 2016-02-06
Name of individual signing ADAM KARNEBOGE
Valid signature Filed with authorized/valid electronic signature
TKC INNOVATIVE SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2014 205892476 2016-01-25 TKC INNOVATIVE SOLUTIONS 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8156852990
Plan sponsor’s address 4 KNOLLWOOD PL, JOLIET, IL, 604331616

Signature of

Role Plan administrator
Date 2016-01-25
Name of individual signing ADAM KARNEBOGE
Valid signature Filed with authorized/valid electronic signature
TKC INNOVATIVE SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2014 205892476 2015-07-07 TKC INNOVATIVE SOLUTIONS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8156852990
Plan sponsor’s address 4 KNOLLWOOD PL, JOLIET, IL, 604331616

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing ADAM KARNEBOGE
Valid signature Filed with authorized/valid electronic signature
TKC INNOVATIVE SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2014 205892476 2015-07-07 TKC INNOVATIVE SOLUTIONS 28
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8156852990
Plan sponsor’s address 4 KNOLLWOOD PL, JOLIET, IL, 604331616

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing ADAM KARNEBOGE
Valid signature Filed with authorized/valid electronic signature
MAC SPECIALIST 401(K) PLAN 2010 205892476 2011-09-19 TKC INNOVATIVE SOLUTIONS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6308580000
Plan sponsor’s address 226 WEST ROOSEVELT ROAD, VILLA PARK, IL, 601813505

Plan administrator’s name and address

Administrator’s EIN 205892476
Plan administrator’s name TKC INNOVATIVE SOLUTIONS INC
Plan administrator’s address 226 WEST ROOSEVELT ROAD, VILLA PARK, IL, 601813505
Administrator’s telephone number 6308580000

Signature of

Role Plan administrator
Date 2011-09-19
Name of individual signing ADAM KARNEBOGE
Valid signature Filed with authorized/valid electronic signature
MAC SPECIALIST 401(K) PLAN 2009 205892476 2010-10-13 TKC INNOVATIVE SOLUTIONS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6308580000
Plan sponsor’s address 226 WEST ROOSEVELT ROAD, VILLA PARK, IL, 601813505

Plan administrator’s name and address

Administrator’s EIN 205892476
Plan administrator’s name TKC INNOVATIVE SOLUTIONS INC
Plan administrator’s address 226 WEST ROOSEVELT ROAD, VILLA PARK, IL, 601813505
Administrator’s telephone number 6308580000

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing ADAM KARNEBOGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL A O'BRIEN, 124A SOUTH COUNTY FARM RD, WHEATON, 60187, DU PAGE Agent 2014-01-17

Secretary

Name and Address Role Account Number
ADAM KARREBOGE Secretary 323686

President

Name and Address Role Account Number
ADAM J KARNEBOGE President 323686
ADAM KARNEBOGE, 4 KNOLLWOOD PLACE, JOLIET 60433 President No data

Shareholder

Name and Address Role Account Number
DUSTIN L TEMPLETON Shareholder 323686

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1873247 Cancelled 1010 Limited Business License No data 2012-02-21 2012-02-16 2014-02-15
BUSINESS LICENSE 1873248 Issued 1061 Electronic Equipment Repair No data 2010-02-11 2010-02-16 2012-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MACSPECIALIST No data 2007-01-02 2015-04-01 Involuntary Cancellation No data

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State