| Entity Name: | COURIER EXPRESS ONE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 May 2017 |
| Date of Dissolution: | 05 Jan 2023 |
| Company Number: | CORP_71271471 |
| File Number: | 71271471 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 05 Jan 2023 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COURIER EXPRESS ONE, INC., NEW YORK | 5581642 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURIER EXPRESS ONE 401(K) PLAN | 2022 | 821581513 | 2023-07-04 | COURIER EXPRESS ONE | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-07-04 |
| Name of individual signing | DEBORAH LAWRENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-11-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 6303372443 |
| Plan sponsor’s address | 300 N MARTINGALE RD #460, SCHAUMBURG, IL, 60173 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-16 |
| Name of individual signing | DEBORAH LAWRENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-11-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 6305604950 |
| Plan sponsor’s address | 300 N MARTINGALE RD #460, SCHAUMBURG, IL, 60173 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | ROGER MCKELVEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-11-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 6305604950 |
| Plan sponsor’s address | 300 N MARTINGALE RD #200, SCHAUMBURG, IL, 60173 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | ROGER MCKELVEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEVEN L. VENIT, 3240 W IRVING PARK RD, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-05-15 |
| Name and Address | Role |
|---|---|
| KARRIE URSO, 312 E. THIRD ST,ELMHURST, IL 60126 | President |
| 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
