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  5. KSYS GROUP INC.

KSYS GROUP INC.

Company Details

Entity Name: KSYS GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Dec 2013
Company Number: CORP_69368794
File Number: 69368794
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KSYS GROUP 401(K) PLAN 2023 464363517 2024-05-13 KSYS GROUP INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 541513
Sponsor’s telephone number 8665700099
Plan sponsor’s address 7250 N CICERO AVE, SUITE 200, LINCOLNWOOD, IL, 60712

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
KSYS GROUP INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 464363517 2024-07-01 KSYS GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541513
Sponsor’s telephone number 6304086659
Plan sponsor’s address 7250 N CICERO AVE SUITE 200, LINCOLNWOOD, IL, 60712

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
KSYS GROUP INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 464363517 2023-06-26 KSYS GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541513
Sponsor’s telephone number 6304086659
Plan sponsor’s address 7250 N CICERO AVE SUITE 200, LINCOLNWOOD, IL, 60712

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
KSYS GROUP INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 464363517 2022-08-18 KSYS GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541513
Sponsor’s telephone number 6304086659
Plan sponsor’s address 599 CROSS COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 464363517
Plan administrator’s name KSYS GROUP, INC.
Plan administrator’s address 599 CROSS COURT, GURNEE, IL, 60031
Administrator’s telephone number 6304086659

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
KSYS GROUP INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 464363517 2021-09-10 KSYS GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541513
Sponsor’s telephone number 6304086659
Plan sponsor’s address 599 CROSS COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 464363517
Plan administrator’s name KSYS GROUP, INC.
Plan administrator’s address 599 CROSS COURT, GURNEE, IL, 60031
Administrator’s telephone number 6304086659

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
KSYS GROUP INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 464363517 2020-06-17 KSYS GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541513
Sponsor’s telephone number 6304086659
Plan sponsor’s address 599 CROSS COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 464363517
Plan administrator’s name KSYS GROUP, INC.
Plan administrator’s address 599 CROSS COURT, GURNEE, IL, 60031
Administrator’s telephone number 6304086659

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
KSYS GROUP INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 464363517 2019-08-29 KSYS GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541513
Sponsor’s telephone number 6304086659
Plan sponsor’s address 599 CROSS COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 464363517
Plan administrator’s name KSYS GROUP, INC.
Plan administrator’s address 599 CROSS COURT, GURNEE, IL, 60031
Administrator’s telephone number 6304086659

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature
KSYS GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 464363517 2018-10-19 KSYS GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541513
Sponsor’s telephone number 6305086659
Plan sponsor’s address 599 CROSS CT, GURNEE, IL, 600313251
KSYS GROUP INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 464363517 2017-09-15 KSYS GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541513
Sponsor’s telephone number 6304086659
Plan sponsor’s address 599 CROSS COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 464363517
Plan administrator’s name KSYS GROUP, INC.
Plan administrator’s address 599 CROSS COURT, GURNEE, IL, 60031
Administrator’s telephone number 6304086659

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing GREGORY M ALLOIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAURA E. LISS, 1301 W 22ND ST STE 709, OAK BROOK, 60523, DU PAGE Agent 2024-03-14

President

Name and Address Role
KEITH STRAKA 7250 N CICERO RDSUITE 200 LINCOLNWOOD IL 60712 President

Secretary

Name and Address Role
KEITH STRAKA 7250 N CICERO RDSUITE 200 LINCOLNWOOD IL 60712 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

LAURA E. LISS, 1301 W 22ND ST STE 709, OAK BROOK, 60523, DU PAGE

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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