Search icon

PTS FULFILLMENT SERVICES INC.

Company Details

Entity Name: PTS FULFILLMENT SERVICES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Feb 2008
Company Number: CORP_66390187
File Number: 66390187
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PTS FULFILLMENT SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 261921384 2024-05-05 PTS FULFILLMENT SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 6307012105
Plan sponsor’s address 3615 EXCHANGE AVE, AURORA, IL, 605044170

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-05
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PIOTR STYCZEN, 3615 EXCHANGE AVE, AURORA, 60504, DU PAGE Agent 2020-01-21

President

Name and Address Role
PIOTR STYCZEN 3615 EXCHANGE AVE AURORA IL 60504 President

Secretary

Name and Address Role
PIOTR STYCZEN 3615 EXCHANGE AVE AURORA IL 60506 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
3615 E. EXCHANGE, INC. Assume Name 2016-05-05 2015-07-01 No data No data

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State