| Entity Name: | GEORGANTAS CLAIMS SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Aug 2009 |
| Company Number: | CORP_67295285 |
| File Number: | 67295285 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEORGANTAS CLAIMS SERVICES, INC., ALASKA | 10147362 | ALASKA |
| Headquarter of | GEORGANTAS CLAIMS SERVICES, INC., ALABAMA | 000-646-755 | ALABAMA |
| Headquarter of | GEORGANTAS CLAIMS SERVICES, INC., FLORIDA | F17000002609 | FLORIDA |
| Headquarter of | GEORGANTAS CLAIMS SERVICES, INC., KENTUCKY | 1122646 | KENTUCKY |
| Headquarter of | GEORGANTAS CLAIMS SERVICES, INC., CONNECTICUT | 1357556 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGANTAS 401(K) PLAN | 2023 | 270726427 | 2024-07-22 | GEORGANTAS CLAIMS SERVICES, INC. | 21 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHAD CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD JAMES HAULE, 1770 S RANDALL RD-#A150, GENEVA, 60134, KANE | Agent | 2017-07-27 |
| Name and Address | Role |
|---|---|
| RICHARD HOUSE 1770 S RANDALL RD #A150 GENEVA, IL 60134 | President |
| Name and Address | Role |
|---|---|
| SHELBY D WILSON 1770 S RANDALLRD #A150 GENEVA, IL 60134 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 117001710 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 2014-12-01 | 2023-06-16 | 2026-08-31 |
| 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
