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INTELLIGENT SOLUTIONS INC.

Company Details

Entity Name: INTELLIGENT SOLUTIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 25 Oct 2016
Company Number: CORP_70869713
File Number: 70869713
Type of Business: Business Corporations
Date Status Change: 09 Mar 2018
Place of Formation: NORTH CAROLINA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTELLIGENT SOLUTIONS, INC. 401K PLAN 2015 363368738 2017-02-21 INTELLIGENT SOLUTIONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541511
Sponsor’s telephone number 3129078063
Plan sponsor’s address 8900 MEADOWLARK DR, TINLEY PARK, IL, 604879513

Signature of

Role Plan administrator
Date 2017-02-21
Name of individual signing RICHARD FUGETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-21
Name of individual signing RICHARD FUGETT
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT SOLUTIONS INC 401K PLAN 2014 363687358 2015-10-06 INTELLIGENT SOLUTIONS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541511
Sponsor’s telephone number 7084796532
Plan sponsor’s address 9930 W 190TH STE L, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing MICHAEL KOZIOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing RICHARD FUGETT
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT SOLUTIONS INC. 401K PLAN 2013 363687358 2014-10-14 INTELLIGENT SOLUTIONS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541511
Sponsor’s telephone number 7084796532
Plan sponsor’s address 9930 W 190TH STE L, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing MICHAEL KOZIOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing RICHARD FUGETT
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT SOLUTIONS INC. 401K PLAN 2012 363687358 2013-10-11 INTELLIGENT SOLUTIONS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541511
Sponsor’s telephone number 7084796532
Plan sponsor’s address 9930 W 190TH STE L, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing MICHAEL KOZIOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MICHAEL KOZIOL
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT SOLUTIONS INC. 401K PLAN 2011 363687358 2012-10-12 INTELLIGENT SOLUTIONS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541511
Sponsor’s telephone number 7084796532
Plan sponsor’s address 9930 W 190TH STE L, MOKENA, IL, 60448

Plan administrator’s name and address

Administrator’s EIN 363687358
Plan administrator’s name INTELLIGENT SOLUTIONS INC.
Plan administrator’s address 9930 W 190TH STE L, MOKENA, IL, 60448
Administrator’s telephone number 7084796532

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing MICHAEL KOZIOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing RICHARD FUGETT
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT SOLUTIONS INC. 401K PLAN 2010 363687358 2011-09-20 INTELLIGENT SOLUTIONS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541511
Sponsor’s telephone number 7084796532
Plan sponsor’s address 9930 W. 190TH STE L, MOKENA, IL, 60448

Plan administrator’s name and address

Administrator’s EIN 363687358
Plan administrator’s name INTELLIGENT SOLUTIONS INC.
Plan administrator’s address 9930 W. 190TH STE L, MOKENA, IL, 60448
Administrator’s telephone number 7084796532
INTELLIGENT SOLUTIONS INC. 401K PLAN 2009 363687358 2010-08-23 INTELLIGENT SOLUTIONS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541511
Sponsor’s telephone number 7084796532
Plan sponsor’s address 9930 W. 190TH STE L, MOKENA, IL, 60448

Plan administrator’s name and address

Administrator’s EIN 363687358
Plan administrator’s name INTELLIGENT SOLUTIONS INC.
Plan administrator’s address 9930 W. 190TH STE L, MOKENA, IL, 60448
Administrator’s telephone number 7084796532

Signature of

Role Plan administrator
Date 2010-08-23
Name of individual signing MICHAEL KOZIOL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM DITTO, 4655 S KING DR #203, CHICAGO, 60653, COOK-NOT IN CITY OF CHICAGO Agent 2016-10-25

President

Name and Address Role
WILLIAM DITTO 5710 W GATE CITY BLVD STE K GREENSBORO NC 2740 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SALESQUADS No data 2016-10-25 2018-03-01 FAS Cancellation No data

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State