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  5. RELAY SYSTEMS OF AMERICA, INC.

RELAY SYSTEMS OF AMERICA, INC.

Company Details

Entity Name: RELAY SYSTEMS OF AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Nov 2009
Date of Dissolution: 12 Apr 2024
Company Number: CORP_67356926
File Number: 67356926
Type of Business: All Inclusive Purpose
Date Status Change: 12 Apr 2024
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YWAJWVHFTML7 2024-03-28 1470 E WEISGARBER RD, KNOXVILLE, TN, 37909, 2671, USA 1470 E WEISGARBER RD, KNOXVILLE, TN, 37909, 2671, USA

Business Information
URL http://www.relaysystemsinc.com
Congressional District 02
State/Country of Incorporation IL, USA
Activation Date 2023-03-31
Initial Registration Date 2023-03-22
Entity Start Date 2009-11-17
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEVEN R STANICK
Role TECHNICAL DIRECTOR
Address 1470 E WEISGARBER RD, KNOXVILLE, TN, 37909, 2671, USA
Government Business
Title PRIMARY POC
Name STEVEN R STANICK
Role TECHNICAL DIRECTOR
Address 1470 E WEISGARBER RD, KNOXVILLE, TN, 37909, 2671, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELAY SYSTEMS OF AMERICA, INC. 401(K) PLAN 2020 271333438 2021-10-18 RELAY SYSTEMS OF AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336990
Sponsor’s telephone number 8157300100
Plan sponsor’s address 3225 CORPORATE DRIVE, JOLIET, IL, 60431

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
RELAY SYSTEMS OF AMERICA, INC. 401(K) PLAN 2019 271333438 2020-10-14 RELAY SYSTEMS OF AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336990
Sponsor’s telephone number 8157300100
Plan sponsor’s address 3225 CORPORATE DRIVE, JOLIET, IL, 60431

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
RELAY SYSTEMS OF AMERICA, INC. 401(K) PLAN 2018 271333438 2019-10-15 RELAY SYSTEMS OF AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336990
Sponsor’s telephone number 8157300100
Plan sponsor’s address 3225 CORPORATE DRIVE, JOLIET, IL, 60431

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
RELAY SYSTEMS OF AMERICA, INC. 401(K) PLAN 2017 271333438 2018-10-15 RELAY SYSTEMS OF AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336990
Sponsor’s telephone number 8157300100
Plan sponsor’s address 3225 CORPORATE DRIVE, JOLIET, IL, 60431

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
RELAY SYSTEMS OF AMERICA, INC. 401(K) PLAN 2016 271333438 2017-10-13 RELAY SYSTEMS OF AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336990
Sponsor’s telephone number 8157300100
Plan sponsor’s address 3225 CORPORATE DRIVE, JOLIET, IL, 60431

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
RELAY SYSTEMS OF AMERICA, INC. 401(K) PLAN 2015 271333438 2016-10-17 RELAY SYSTEMS OF AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336990
Sponsor’s telephone number 8157300100
Plan sponsor’s address 3225 CORPORATE DRIVE, JOLIET, IL, 60431

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
RELAY SYSTEMS OF AMERICA, INC. 401(K) PLAN 2014 271333438 2015-09-28 RELAY SYSTEMS OF AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336990
Sponsor’s telephone number 8157300100
Plan sponsor’s address 3225 CORPORATE DRIVE, JOLIET, IL, 60431

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing THERESA STANICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL R BJEKICH, 3225 CORPORATE DR, JOLIET, 60431, WILL Agent 2013-11-26

President

Name and Address Role
STEVE STANICK, 58 N CHICAGO ST JOLIET IL 60432 President

Shares

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

Related by officers

PAUL R BJEKICH, 3225 CORPORATE DR, JOLIET, 60431, WILL

RC REBAR, INC. CHITOWN SPIRITS COMPANY

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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