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  5. EMBANET-COMPASS KNOWLEDGE GROUP INC.

EMBANET-COMPASS KNOWLEDGE GROUP INC.

Branch

Company Details

Entity Name: EMBANET-COMPASS KNOWLEDGE GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 Apr 2011
Branch of: EMBANET-COMPASS KNOWLEDGE GROUP INC., FLORIDA (Company Number P10000097233)
Company Number: CORP_67883373
File Number: 67883373
Type of Business: Business Corporations
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMBANET - COMPASS KNOWLEDGE GROUP INC. 401(K) PLAN 2013 870471549 2014-01-13 EMBANET-COMPASS KNOWLEDGE GROUP INC. 451
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 4075732000
Plan sponsor’s mailing address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007
Plan sponsor’s address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 870471549
Plan administrator’s name EMBANET-COMPASS KNOWLEDGE GROUP INC.
Plan administrator’s address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 4075732000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2014-01-13
Name of individual signing RICHARD AHRENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-13
Name of individual signing RICHARD AHRENS
Valid signature Filed with authorized/valid electronic signature
EMBANET - COMPASS KNOWLEDGE GROUP INC. 401(K) PLAN 2012 870471549 2013-08-06 EMBANET-COMPASS KNOWLEDGE GROUP INC. 370
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 4075732000
Plan sponsor’s mailing address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007
Plan sponsor’s address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 870471549
Plan administrator’s name EMBANET-COMPASS KNOWLEDGE GROUP INC.
Plan administrator’s address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 4075732000

Number of participants as of the end of the plan year
Active participants 79
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 371
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 372
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 2013-08-06
Name of individual signing RICHARD AHRENS
Valid signature Filed with authorized/valid electronic signature
EMBANET - COMPASS KNOWLEDGE GROUP INC. 401(K) PLAN 2011 870471549 2012-09-04 EMBANET-COMPASS KNOWLEDGE GROUP INC. 236
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 4075732000
Plan sponsor’s mailing address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007
Plan sponsor’s address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 870471549
Plan administrator’s name EMBANET-COMPASS KNOWLEDGE GROUP INC.
Plan administrator’s address 50 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 4075732000

Number of participants as of the end of the plan year
Active participants 331
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 39
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 283
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of
Role Plan administrator
Date 2012-09-04
Name of individual signing PATRICK DONOGHUE
Valid signature Filed with authorized/valid electronic signature
EMBANET-COMPASS KNOWLEDGE GROUP INC. 401(K) PLAN 2011 860870537 2012-03-15 EMBANET-COMPASS KNOWLEDGE GROUP INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8773622638
Plan sponsor’s address 1000 E. WOODFIELD ROAD, SUITE 240, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 860870537
Plan administrator’s name EMBANET-COMPASS KNOWLEDGE GROUP INC.
Plan administrator’s address 1000 E. WOODFIELD ROAD, SUITE 240, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8773622638

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing PATRICK DONOGHUE
Valid signature Filed with authorized/valid electronic signature
EMBANET-COMPASS KNOWLEDGE GROUP INC. 401(K) PLAN 2010 860870537 2011-07-25 EMBANET-COMPASS KNOWLEDGE GROUP INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8773622638
Plan sponsor’s address 1000 E. WOODFIELD ROAD, SUITE 240, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 860870537
Plan administrator’s name EMBANET-COMPASS KNOWLEDGE GROUP INC.
Plan administrator’s address 1000 E. WOODFIELD ROAD, SUITE 240, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8773622638

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing PATRICK DONOGHUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORPORATING SERVICES, INC., 524 S 2ND STREET STE 505, SPRINGFIELD, 62701, SANGAMON Agent 2023-12-12

President

Name and Address Role
KEES BOL 4700 MILLENIA LAKES BLVD #350 ORLANDO FL 32839 President

Secretary

Name and Address Role
KEES BOL Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BOUNDLESS LEARNING Assume Name 2023-09-29 No data No data No data
EMBANETCOMPASS No data 2012-09-20 2020-09-11 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 0.001

Related by officers

No related officers

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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