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  5. LEGACY SOLUTIONS, INC.

LEGACY SOLUTIONS, INC.

Company Details

Entity Name: LEGACY SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Jan 2009
Company Number: CORP_66325903
File Number: 66325903
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY SOLUTIONS 2023 320273105 2024-06-11 LEGACY SOLUTIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6308711110
Plan sponsor’s address 1761 S NAPERVILLE RD, SUITE 100, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing KAREN DAVIS
Valid signature Filed with authorized/valid electronic signature
LEGACY SOLUTIONS 2022 320273105 2023-07-11 LEGACY SOLUTIONS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6308711110
Plan sponsor’s address 1761 S NAPERVILLE RD, SUITE 100, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing KAREN DAVIS
Valid signature Filed with authorized/valid electronic signature
LEGACY SOLUTIONS 2021 320273105 2022-06-07 LEGACY SOLUTIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6308711110
Plan sponsor’s address 1761 S NAPERVILLE RD, SUITE 100, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing KAREN DAVIS
Valid signature Filed with authorized/valid electronic signature
LEGACY SOLUTIONS 2020 320273105 2021-07-29 LEGACY SOLUTIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6302400798
Plan sponsor’s address 1761 SOUTH NAPERVILLE ROAD, SUITE 100, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing KAREN DAVIS
Valid signature Filed with authorized/valid electronic signature
LEGACY SOLUTIONS 2019 320273105 2020-07-23 LEGACY SOLUTIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6302400798
Plan sponsor’s address 3030 WARRENVILLE RD SUITE 420, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing KAREN DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES V FEROLO, 120 S LA SALLE ST STE 1710, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-30

President

Name and Address Role
JAMES D. FORCUCCI 1761 S. NAPERVILLE ROAD SUITE 100 WHEATON President

Secretary

Name and Address Role
BRIAN MICHAEL O'CONNELL 1684 ROSEBUD CT WHEATON 60189 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

JAMES V FEROLO, 120 S LA SALLE ST STE 1710, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

CLARK ROOFING COMPANY MEDOPTIONS, INC. PAVEMENT MAINTENANCE SOLUTIONS, INCORPORATED LINDA LAKE, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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