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  5. KISTNER EDDY EXECUTIVE SERVICES, INC.

KISTNER EDDY EXECUTIVE SERVICES, INC.

Company Details

Entity Name: KISTNER EDDY EXECUTIVE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Jun 2013
Company Number: CORP_69090079
File Number: 69090079
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HVZUNCRW3FM7 2023-03-19 3075 BOOK RD STE 103-9682, NAPERVILLE, IL, 60564, 4720, USA 3075 BOOK RD STE 103-9682, NAPERVILLE, IL, 60564, 4720, USA

Business Information
Doing Business As KEES
URL http://kees2success.com
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2022-02-21
Initial Registration Date 2020-11-03
Entity Start Date 2013-06-25
Fiscal Year End Close Date Dec 30

Service Classifications
NAICS Codes 541611

Points of Contacts
Electronic Business
Title PRIMARY POC
Name REMO KISTNER
Role COO
Address 3075 BOOK ROAD SUITE 103-9682, NAPERVILLE, IL, 60564, USA
Government Business
Title PRIMARY POC
Name REMO KISTNER
Role COO
Address 3075 BOOK ROAD SUITE 103-9682, NAPERVILLE, IL, 60564, USA
Past Performance
Title ALTERNATE POC
Name HEATHER EDDY KISTNER
Role CEO
Address 3075 BOOK ROAD SUITE 103-9682, NAPERVILLE, IL, 60564, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2023 463047635 2024-10-11 KISTNER EDDY EXECUTIVE SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing REMO KISTNER
Valid signature Filed with authorized/valid electronic signature
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2022 463047635 2023-07-27 KISTNER EDDY EXECUTIVE SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing REMO KISTNER
Valid signature Filed with authorized/valid electronic signature
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 463047635 2022-06-21 KISTNER EDDY EXECUTIVE SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing REMO KISTNER
Valid signature Filed with authorized/valid electronic signature
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 463047635 2021-06-28 KISTNER EDDY EXECUTIVE SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing REMO KISTNER
Valid signature Filed with authorized/valid electronic signature
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 463047635 2020-06-19 KISTNER EDDY EXECUTIVE SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing REMO KISTNER
Valid signature Filed with authorized/valid electronic signature
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 463047635 2019-05-24 KISTNER EDDY EXECUTIVE SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 463047635 2018-07-27 KISTNER EDDY EXECUTIVE SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 463047635 2017-04-28 KISTNER EDDY EXECUTIVE SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 463047635 2016-08-01 KISTNER EDDY EXECUTIVE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682
KISTNER EDDY EXECUTIVE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 463047635 2015-06-23 KISTNER EDDY EXECUTIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541990
Sponsor’s telephone number 8472747621
Plan sponsor’s address 3075 BOOK ROAD, SUITE 103, #9682, NAPERVILLE, IL, 605679682

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing HEATHER KISTNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREA J SCHREIBER, 937 N WASHINGTON ST, NAPERVILLE, 60563, DU PAGE Agent 2014-09-25

President

Name and Address Role
HEATHER KISTNER 3423 BREITWIESER LN NAPERVILLE 60564 President

Secretary

Name and Address Role
REMO KISTNER Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALFORD GROUP EXECUTIVE SEARCH Assume Name 2023-11-02 2020-11-02 No data No data

Shares

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

Related by officers

ANDREA J SCHREIBER, 937 N WASHINGTON ST, NAPERVILLE, 60563, DU PAGE

PHIL MEISINGER LLC MERLE ROLFSON & ASSOC. LLC CARLSON CHIROPRACTIC, LTD. KITCHEN DISCOUNTERS OF AMERICA INC. CENTRAL DUPAGE CHIROPRACTIC AND REHABILITATION, P.C. ARGENTUS INCORPORATED ABD WATERPROOFING, INC. HOME RESOURCES & RESTORATION, INC. SCOTT MIKELL, INC. PREMIUM SALES 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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