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FLS TRANSPORTATION SERVICES INC.

Company Details

Entity Name: FLS TRANSPORTATION SERVICES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 28 Mar 2008
Company Number: CORP_66062325
File Number: 66062325
Type of Business: Business Corporations
Date Status Change: 09 Aug 2013
Address 420 N WABASH AVE 4 402, CHICAGO, IL, 60611
Place of Formation: FOREIGN COUNTRIES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLS TRANSPORTATION SERVICES, INC. 401(K) PLAN 2010 980205796 2011-06-23 FLS TRANSPORTATION SERVICES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 484120
Sponsor’s telephone number 5147390939
Plan sponsor’s address 420 NORTH WABASH AVE, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 980205796
Plan administrator’s name FLS TRANSPORTATION SERVICES, INC.
Plan administrator’s address 420 NORTH WABASH, CHICAGO, IL, 606114229
Administrator’s telephone number 5147390939

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing JASON ICKERT
Valid signature Filed with authorized/valid electronic signature
FLS TRANSPORTATION SERVICES, USA INC. 401K PLAN 2009 980205796 2010-08-02 FLS TRANSPORTATION SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 484120
Sponsor’s telephone number 5147390939
Plan sponsor’s address 101 W GRAND AVE STE 403, CHICAGO, IL, 606104229

Plan administrator’s name and address

Administrator’s EIN 980205796
Plan administrator’s name FLS TRANSPORTATION SERVICES, INC.
Plan administrator’s address 420 NORTH WABASH, CHICAGO, IL, 606114229
Administrator’s telephone number 5147390939

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing JASON ICKERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER KATAI, 420 NORTH WABASH SUITE 402, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2008-03-28

President

Name and Address Role Account Number
EGIDIO PIZZINGRILLI 333 DECARIE BLVD #250 ST LAURENT QUEBEC President 325525

Secretary

Name and Address Role Account Number
MICHAEL FLINKER Secretary 325525

Vice president

Name and Address Role Account Number
DOMENIC DIGIROLAMO Vice president 325525

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1902687 Issued 1010 Limited Business License No data 2011-02-01 2011-03-16 2013-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 9999999999999 30000 No data
B No data Voting Rights 9999999999999 195000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State