| Entity Name: | CASTLEROCK SECURITY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 17 Feb 2009 |
| Company Number: | CORP_66530558 |
| File Number: | 66530558 |
| Type of Business: | Business Corporations |
| Date Status Change: | 25 Jun 2014 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEROCK SECURITY INC 401K PLAN | 2010 | 263751640 | 2012-02-09 | CASTLEROCK SECURITY, INC | 42 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 263751640 |
| Plan administrator’s name | CASTLEROCK SECURITY INC |
| Plan administrator’s address | 55W MONROE ST, CHICAGO, IL, 60603 |
| Administrator’s telephone number | 3122540880 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Other retired or separated participants entitled to future benefits | 12 |
| Number of participants with account balances as of the end of the plan year | 33 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-09 |
| Name of individual signing | DAN DOOLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-02-17 |
| Business code | 561420 |
| Sponsor’s telephone number | 8479562929 |
| Plan sponsor’s mailing address | 2101 S. ARLINGTON HEIGHTS ROAD, SUITE 150, ARLINGTIN HEIGHTS, IL, 60005 |
| Plan sponsor’s address | 2101 S. ARLINGTON HEIGHTS ROAD, SUITE 150, ARLINGTIN HEIGHTS, IL, 60005 |
Plan administrator’s name and address
| Administrator’s EIN | 263751640 |
| Plan administrator’s name | CASTLEROCK SECURITY, INC. |
| Plan administrator’s address | 2101 S. ARLINGTON HEIGHTS ROAD, SUITE 150, ARLINGTIN HEIGHTS, IL, 60005 |
| Administrator’s telephone number | 8479562929 |
Number of participants as of the end of the plan year
| Active participants | 35 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 41 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-28 |
| Name of individual signing | JAMES INGOLD |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-02-17 |
| Business code | 561420 |
| Sponsor’s telephone number | 8479562929 |
| Plan sponsor’s mailing address | 2101 SOUTH ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| Plan sponsor’s address | 2101 SOUTH ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
Plan administrator’s name and address
| Administrator’s EIN | 263751640 |
| Plan administrator’s name | CASTLEROCK SECURITY, INC. |
| Plan administrator’s address | 2101 SOUTH ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| Administrator’s telephone number | 8479562929 |
Number of participants as of the end of the plan year
| Active participants | 35 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 41 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | MERVET SHUBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, L, 520 SOUTH SECOND ST, SUITE 403, SPRINGFIELD, 62701, SANGAMON | Agent | 2010-05-14 |
| Name and Address | Role |
|---|---|
| DANIEL DOOLEY 55 W MONROE ST STE 2500 CHICAGO IL 60603 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 127001389 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2009-03-17 | 2011-06-02 | 2014-08-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 15000 | 12133000 | 0.01 |
Date of last update: 16 Jan 2025
