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  5. SECURECOM, INC.

SECURECOM, INC.

Company Details

Entity Name: SECURECOM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Jun 2009
Date of Dissolution: 11 Nov 2016
Company Number: CORP_66964612
File Number: 66964612
Type of Business: All Inclusive Purpose
Date Status Change: 11 Nov 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURECOM, INC. 401(K) P/S PLAN 2015 273010254 2016-07-06 SECURECOM, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 2193144537
Plan sponsor’s address 3338 E. 170TH STREET, LANSING, IL, 60438

Plan administrator’s name and address
Administrator’s EIN 273010254
Plan administrator’s name SECURECOM, INC.
Plan administrator’s address 3338 E. 170TH STREET, LANSING, IL, 60438
Administrator’s telephone number 2193144537

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MICHAEL BANACH
Valid signature Filed with authorized/valid electronic signature
SECURECOM, INC. 401(K) P/S PLAN 2014 273010254 2015-10-08 SECURECOM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 2193144537
Plan sponsor’s address 3338 E. 170TH STREET, LANSING, IL, 60438

Plan administrator’s name and address
Administrator’s EIN 273010254
Plan administrator’s name SECURECOM, INC.
Plan administrator’s address 3338 E. 170TH STREET, LANSING, IL, 60438
Administrator’s telephone number 2193144537

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing MICHAEL BANACH
Valid signature Filed with authorized/valid electronic signature
SECURECOM, INC. 401(K) P/S PLAN 2013 273010254 2014-09-16 SECURECOM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 2193144537
Plan sponsor’s address 3338 E. 170TH STREET, LANSING, IL, 60438

Plan administrator’s name and address
Administrator’s EIN 273010254
Plan administrator’s name SECURECOM, INC.
Plan administrator’s address 3338 E. 170TH STREET, LANSING, IL, 60438
Administrator’s telephone number 2193144537

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing MICHAEL BANACH
Valid signature Filed with authorized/valid electronic signature
SECURECOM, INC. 401(K) P/S PLAN 2012 273010254 2013-07-26 SECURECOM, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 2193144537
Plan sponsor’s address 3338 E. 170TH STREET, LANSING, IL, 60438

Plan administrator’s name and address
Administrator’s EIN 273010254
Plan administrator’s name SECURECOM, INC.
Plan administrator’s address 3338 E. 170TH STREET, LANSING, IL, 60438
Administrator’s telephone number 2193144537

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing MICHAEL BANACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL BANACH, 3338 E 170TH ST, LANSING, 60438, COOK-NOT IN CITY OF CHICAGO Agent 2009-06-21

President

Name and Address Role
MICHAEL BANACH, 3338 E 170TH ST, LANSING IL 60438 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 1000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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