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  5. COLLECTION EXPERTS INC.

COLLECTION EXPERTS INC.

Headquarter

Company Details

Entity Name: COLLECTION EXPERTS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Dec 2013
Company Number: CORP_69363253
File Number: 69363253
Type of Business: All Inclusive Purpose
Address 2112 W GALENA BLVD UNIT 8 325, AURORA, IL, 60506
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COLLECTION EXPERTS INC., RHODE ISLAND 001662553 RHODE ISLAND
Headquarter of COLLECTION EXPERTS INC., ALABAMA 000-369-197 ALABAMA
Headquarter of COLLECTION EXPERTS INC., NEW YORK 4932319 NEW YORK
Headquarter of COLLECTION EXPERTS INC., FLORIDA F16000001019 FLORIDA
Headquarter of COLLECTION EXPERTS INC., MINNESOTA 9553b6a6-18fc-e511-8167-00155d01c56d MINNESOTA
Headquarter of COLLECTION EXPERTS INC., CONNECTICUT 1203027 CONNECTICUT
Headquarter of COLLECTION EXPERTS INC., IDAHO 627217 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CEI 401(K) PLAN 2023 464305181 2024-08-06 COLLECTION EXPERTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-06
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
CEI 401(K) PLAN 2022 464305181 2023-10-16 COLLECTION EXPERTS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing MARK JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing MARK JOANIS
Valid signature Filed with authorized/valid electronic signature
CEI 401(K) PLAN 2021 464305181 2022-10-17 COLLECTION EXPERTS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
CEI 401(K) PLAN 2020 464305181 2021-10-08 COLLECTION EXPERTS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
CEI 401(K) PLAN 2019 464305181 2020-10-15 COLLECTION EXPERTS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
CEI 401(K) PLAN 2018 464305181 2019-10-11 COLLECTION EXPERTS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing KRISTY JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing KRISTY JOANIS
Valid signature Filed with authorized/valid electronic signature
CEI 401(K) PLAN 2017 464305181 2018-10-04 COLLECTION EXPERTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing MARK JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing MARK JOANIS
Valid signature Filed with authorized/valid electronic signature
CEI 401(K) PLAN 2016 464305181 2017-10-04 COLLECTION EXPERTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing MARK JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-07
Name of individual signing MARK JOANIS
Valid signature Filed with authorized/valid electronic signature
CEI 401(K) PLAN 2015 464305181 2016-07-20 COLLECTION EXPERTS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561440
Sponsor’s telephone number 6303918046
Plan sponsor’s address 1548 BOND STREET, SUITE 105, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing KRISTINE JOANIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES J KARRAS, 1010 JORIE BLVD STE 100, OAK BROOK, 60523, DU PAGE Agent 2014-05-27

Secretary

Name and Address Role Account Number
JOYCE DILLON, AS ABOVE60506 Secretary No data
JOYCE A DILLON Secretary 456709

President

Name and Address Role Account Number
KRISTINE JOANIS 2112 W GALENABLVD UNIT 8 #325 AURORA IL 605 President 456709

Principal officer

Name and Address Role Account Number
Kristine Joanis Principal officer 456709
Joyce A Dillon Principal officer 456709

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2803103 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-01-19 2023-03-16 2025-03-15
BUSINESS LICENSE 2652381 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2021-01-29 2021-03-16 2023-03-15
COLLECTION AGENCY 017022130 No data No data LICENSED COLLECTION AGENCY No data 2017-12-19 2021-06-10 2024-12-31

Shares

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

Related by officers

JAMES J KARRAS, 1010 JORIE BLVD STE 100, OAK BROOK, 60523, DU PAGE

8251 S. PULASKI, L.L.C. ENVIRONMENTAL HAZARD CONTROL INC. KMFA, LTD. EHC INDUSTRIES, INC. LMR DISTRIBUTING LLC KELLY & KARRAS, LTD. ALL-AROUND EXTERMINATING COMPANY ADVANTAGE DEVELOPMENT, INC. TEMPO CAFE, LTD. JOY'S BEST FRIENDS, LTD.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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