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  5. METRONET INTEGRATION, INC.

METRONET INTEGRATION, INC.

Company Details

Entity Name: METRONET INTEGRATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Apr 2007
Date of Dissolution: 13 Sep 2019
Company Number: CORP_65492245
File Number: 65492245
Type of Business: Business Corporations
Date Status Change: 13 Sep 2019
Address 954 W WASHINGTON BLVD 4 440, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRONET INTEGRATION, INC. 2013 208917754 2014-08-27 METRONET INTEGRATION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 3127810045
Plan sponsor’s address 954 W. WASHINGTON BOULEVARD, #440, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2014-08-26
Name of individual signing GILLIAN SCHULTZ
Valid signature Filed with authorized/valid electronic signature
METRONET INTEGRATION, INC. 401(K) P/S PLAN 2013 208917754 2014-03-05 METRONET INTEGRATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 3127810045
Plan sponsor’s address 954 W. WASHINGTON BOULEVARD, #440, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 208917754
Plan administrator’s name METRONET INTEGRATION, INC.
Plan administrator’s address 954 W. WASHINGTON BOULEVARD, #440, CHICAGO, IL, 60607
Administrator’s telephone number 3127810045

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing GILLIAN SCHULTZ
Valid signature Filed with authorized/valid electronic signature
METRONET INTEGRATION, INC. 401(K) P/S PLAN 2012 208917754 2013-06-12 METRONET INTEGRATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 3127810045
Plan sponsor’s address 954 W. WASHINGTON BOULEVARD, #440, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 208917754
Plan administrator’s name METRONET INTEGRATION, INC.
Plan administrator’s address 954 W. WASHINGTON BOULEVARD, #440, CHICAGO, IL, 60607
Administrator’s telephone number 3127810045

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing GILLIAN SCHULTZ
Valid signature Filed with authorized/valid electronic signature
METRONET INTEGRATION, INC. 401(K) P/S PLAN 2011 208917754 2012-06-20 METRONET INTEGRATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 3127810045
Plan sponsor’s address 954 W. WASHINGTON BOULEVARD, #440, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 208917754
Plan administrator’s name METRONET INTEGRATION, INC.
Plan administrator’s address 954 W. WASHINGTON BOULEVARD, #440, CHICAGO, IL, 60607
Administrator’s telephone number 3127810045

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing GILLIAN SCHULTZ
Valid signature Filed with authorized/valid electronic signature
METRONET INTEGRATION INC 401 K PROFIT SHARING PLAN TRUST 2010 208917754 2012-01-16 METRONET INTEGRATION INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3127810045
Plan sponsor’s address 954 W WASHINGTON BOULEVARD, SUITE 440, CHICAGO, IL, 606072224

Plan administrator’s name and address
Administrator’s EIN 208917754
Plan administrator’s name METRONET INTEGRATION INC
Plan administrator’s address 954 W WASHINGTON BOULEVARD, SUITE 440, CHICAGO, IL, 606072224
Administrator’s telephone number 3127810045

Signature of
Role Plan administrator
Date 2012-01-16
Name of individual signing METRONET INTEGRATION INC
Valid signature Filed with authorized/valid electronic signature
METRONET INTEGRATION INC 2009 208917754 2010-05-21 METRONET INTEGRATION INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3127810045
Plan sponsor’s address 954 W WASHINGTON BOULEVARD, SUITE 440, CHICAGO, IL, 606072224

Plan administrator’s name and address
Administrator’s EIN 208917754
Plan administrator’s name METRONET INTEGRATION INC
Plan administrator’s address 954 W WASHINGTON BOULEVARD, SUITE 440, CHICAGO, IL, 606072224
Administrator’s telephone number 3127810045

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing METRONET INTEGRATION INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GILLIAN SCHULTZ, 954 W ASHINGTON BLVD #440, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2009-06-10

President

Name and Address Role Account Number
GILLIAN H SCHULTZ President 318877
GILLIAN SCHULTZ, 954 W WASHINGTON BLVD #440 CHICAGO 60607 President No data

Secretary

Name and Address Role Account Number
JACK V SCHULTZ Secretary 318877

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1963470 Issued 1010 Limited Business License No data 2018-04-02 2018-04-16 2021-07-15
BUSINESS LICENSE 1823121 Cancelled 1010 Limited Business License No data 2008-04-04 2008-04-16 2010-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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