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  5. ES CYBER SOLUTIONS, INC.

ES CYBER SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: ES CYBER SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Jul 2009
Company Number: CORP_66655237
File Number: 66655237
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ES CYBER SOLUTIONS, INC., FLORIDA F16000000898 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ES CYBER SOLUTIONS 401(K) PLAN FORMERLY THE ESPOT TECHNOLOGIES 401(K) PLAN 2023 270561209 2024-10-14 ES CYBER SOLUTIONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 6234 OLD HIGHWAY 5 STE D9 #508, WOODSTOCK, GA, 30188
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing CAITLIN WEST
Valid signature Filed with authorized/valid electronic signature
ES CYBER SOLUTIONS 401(K) PLAN FORMERLY THE ESPOT TECHNOLOGIES 401(K) PLAN 2022 270561209 2023-10-09 ES CYBER SOLUTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 6234 OLD HIGHWAY 5 STE D9 #508, WOODSTOCK, GA, 30188
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DONAL K FORD
Valid signature Filed with authorized/valid electronic signature
ESPO TECHNOLOGIES, INC. 401(K) PLAN 2021 270561209 2022-10-13 ESPO TECHNOLOGIES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 6234 OLD HIGHWAY 5 STE D9 #508, WOODSTOCK, GA, 30188
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DONAL K FORD
Valid signature Filed with authorized/valid electronic signature
ESPO TECHNOLOGIES 401(K) PLAN 2020 270561209 2021-09-17 ESPO TECHNOLOGIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 6234 OLD HIGHWAY 5 STE D9 #508, WOODSTOCK, GA, 30188
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing DONAL K FORD
Valid signature Filed with authorized/valid electronic signature
ESPO TECHNOLOGIES 401(K) PLAN 2019 270561209 2020-10-06 ESPO TECHNOLOGIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 6234 OLD HIGHWAY 5 STE D9 #508, WOODSTOCK, GA, 30188
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing DONAL K FORD
Valid signature Filed with authorized/valid electronic signature
ESPO TECHNOLOGIES 401(K) PLAN 2018 270561209 2019-07-29 ESPO TECHNOLOGIES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 1732 SOUTH CONGRESS AVENUE, NO. 310, PALM SPRINGS, FL, 33461
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing DONAL K FORD
Valid signature Filed with authorized/valid electronic signature
ESPO TECHNOLOGIES 401(K) PLAN 2017 270561209 2018-07-24 ESPO TECHNOLOGIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 1732 SOUTH CONGRESS AVENUE, NO. 310, PALM SPRINGS, FL, 33461
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing DONAL K FORD
Valid signature Filed with authorized/valid electronic signature
ESPO TECHNOLOGIES 401(K) PLAN 2016 270561209 2017-07-26 ESPO TECHNOLOGIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 1732 SOUTH CONGRESS AVENUE, NO. 310, PALM SPRINGS, FL, 33461
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing DONAL K FORD
Valid signature Filed with authorized/valid electronic signature
ESPO TECHNOLOGIES 401(K) PLAN 2015 270561209 2016-10-14 ESPO TECHNOLOGIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 6307892525
Plan sponsor’s address 845 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 1732 SOUTH CONGRESS AVENUE, NO. 310, PALM SPRINGS, FL, 33461
Administrator’s telephone number 5614402139

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DONAL K FORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL P LETIZIA, TWO TRANSAM PLZ DR, STE 250, OAKBROOK TERRACE, 60181, DU PAGE Agent 2009-07-16

President

Name and Address Role
EUGENE ESPOSITO JR., 845 MIDWAY DR, WILLOWBROOK, 60527 President

Secretary

Name and Address Role
DELIA RODRIGUEZ Secretary

Historical Names

Name Change Date
ESPO TECHNOLOGIES, INC. 2022-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 1000000 680000 No data
COMMON B No data No Voting Rights 1000000 320000 No data

Related by officers

DELIA RODRIGUEZ

ESPO CORPORATION VAL ENTERPRISE SOLUTIONS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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