| Entity Name: | AUSTIN CONSULTING GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 27 Aug 2015 |
| Company Number: | CORP_70199394 |
| File Number: | 70199394 |
| Type of Business: | Business Corporations |
| Date Status Change: | 11 Jan 2019 |
| Place of Formation: | TEXAS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN CONSULTING GROUP, INC. PSP 401(K) PLAN | 2018 | 742270949 | 2019-05-15 | AUSTIN CONSULTING GROUP, INC. | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-15 |
| Name of individual signing | MICHAEL RABE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8155264097 |
| Plan sponsor’s address | 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | MICHAEL RABE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8155264097 |
| Plan sponsor’s address | 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | MICHELLE PEDRETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8155264097 |
| Plan sponsor’s address | 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-15 |
| Name of individual signing | MICHELLE PEDRETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SAMUEL S MELEI / ROTHMELEI, 454 W VIRGINIA ST STE 100, CRYSTAL LAKE, 60014, MC HENRY | Agent | 2017-10-27 |
| Name and Address | Role |
|---|---|
| ROB MESSER 240 COMMERCE DR CRYSTAL LAKE IL 60014 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 125000000 | No data |
Date of last update: 13 Jan 2025
