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  5. URBAN GIS, INC.

URBAN GIS, INC.

Headquarter

Company Details

Entity Name: URBAN GIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Jun 2007
Company Number: CORP_65579537
File Number: 65579537
Type of Business: All Inclusive Purpose
Address 150 N MICHIGAN AVE 28TH 2800, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of URBAN GIS, INC., RHODE ISLAND 001662795 RHODE ISLAND

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WVHRV7GSB5H4 2025-05-01 171 N ABERDEEN ST STE 400, CHICAGO, IL, 60607, 1670, USA 171 N. ABERDEEN STREET, SUITE 400, CHICAGO, IL, 60607, USA

Business Information
URL http://www.urbangis.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2024-05-03
Initial Registration Date 2007-06-21
Entity Start Date 2007-06-04
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541340, 541370, 541430, 541490, 541511, 541519, 541611, 541618, 541620, 541690, 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEITH A SEARLES
Role CEO
Address 171 N. ABERDEEN STREET, SUITE 400, CHICAGO, IL, 60607, USA
Title ALTERNATE POC
Name SONITA GANTT
Address 171 N ABERDEEN STREET, STE 400, CHICAGO, IL, 60607, USA
Government Business
Title PRIMARY POC
Name KEITH A SEARLES
Role CEO
Address 171 N. ABERDEEN STREET, SUITE 400, CHICAGO, IL, 60607, USA
Title ALTERNATE POC
Name SANDRA T COLLINS
Address 171 N ABERDEEN STREET, STE 400, CHICAGO, IL, 60607, USA
Past Performance
Title PRIMARY POC
Name KEITH A SEARLES
Address 1143 W RUNDELL PL, STE 301, CHICAGO, IL, 60607, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
URBAN GIS 401(K) PLAN 2023 510637535 2024-07-30 URBAN GIS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 237990
Sponsor’s telephone number 3125258400
Plan sponsor’s address 171 N. ABERDEEN ST. SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing KEITH A. SEARLES
Valid signature Filed with authorized/valid electronic signature
URBAN GIS 401(K) PLAN 2022 510637535 2023-07-13 URBAN GIS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 237990
Sponsor’s telephone number 3125258400
Plan sponsor’s address 171 N. ABERDEEN ST. SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing KEITH A. SEARLES
Valid signature Filed with authorized/valid electronic signature
URBAN GIS 401(K) PLAN 2021 510637535 2022-07-14 URBAN GIS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 237990
Sponsor’s telephone number 3125258400
Plan sponsor’s address 171 N. ABERDEEN ST. SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing KEITH A. SEARLES
Valid signature Filed with authorized/valid electronic signature
URBAN GIS 401(K) PLAN 2020 510637535 2021-06-04 URBAN GIS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 237990
Sponsor’s telephone number 3125258400
Plan sponsor’s address 171 N. ABERDEEN ST. SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing KEITH A. SEARLES
Valid signature Filed with authorized/valid electronic signature
URBAN GIS 401(K) PLAN 2019 510637535 2020-07-23 URBAN GIS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 237990
Sponsor’s telephone number 3126667581
Plan sponsor’s address 1143 W. RUNDELL PLACE, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing KEITH A. SEARLES
Valid signature Filed with authorized/valid electronic signature
URBAN GIS 401(K) PLAN 2018 510637535 2019-06-07 URBAN GIS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 237990
Sponsor’s telephone number 3126667581
Plan sponsor’s address 1143 W. RUNDELL PLACE, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing KEITH A. SEARLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing SANDRA COLLINS
Valid signature Filed with authorized/valid electronic signature
URBAN GIS 401(K) PLAN 2017 510637535 2018-06-04 URBAN GIS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 237990
Sponsor’s telephone number 3126667581
Plan sponsor’s address 1143 W. RUNDELL PLACE, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing KEITH A. SEARLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing SANDRA COLLINS
Valid signature Filed with authorized/valid electronic signature
URBAN GIS 401(K) PLAN 2016 510637535 2017-10-16 URBAN GIS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 541600
Sponsor’s telephone number 3126667581
Plan sponsor’s address 1143 W. RUNDELL PLACE, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing KEITH A. SEARLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing SANDRA COLLINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH ANDRE SEARLES, 171 NORTH ABERDEEN ST STE 400, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-24

President

Name and Address Role Account Number
KEITH A SEARLES , 7331 S. MICHIGAN AVE , CHICAGO, IL 60619 President 318818

Secretary

Name and Address Role Account Number
KEITH A SEARLES , 7331 S. MICHIGAN AVE , CHICAGO, IL 60619 Secretary 318818

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2762600 Issued 1010 Limited Business License 898 - Computer Design/Development Consulting 2022-08-09 2022-09-16 2024-09-15
BUSINESS LICENSE 2333307 Cancelled 1010 Limited Business License 708 - Miscellaneous Commercial Services 2018-08-17 2018-09-16 2021-02-15
BUSINESS LICENSE 2189194 Issued 1010 Limited Business License No data 2012-09-21 2012-09-21 2014-09-15
BUSINESS LICENSE 1823011 Issued 1010 Limited Business License No data 2010-09-15 2010-09-16 2012-09-15

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

150 N MICHIGAN AVE 28TH 2800, CHICAGO, IL, 60601

DESIGNED MEDIA WEB MARKETING INC. MERGERMARKET (U.S.) LTD. ALOVAR CARNELLI DESIGNS, INC. THE CHAMPAGNE CONNECTION, INC. CDI AMERICA, INC. GUITAR CITIES, INC. EDGEWATER TECHNOLOGY-MERIDIAN, INC. ROBERT VIOLA PARTNERS INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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