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  5. AMCHECK INC.

AMCHECK INC.

Company Details

Entity Name: AMCHECK INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 May 2017
Date of Dissolution: 01 Nov 2017
Company Number: CORP_71273091
File Number: 71273091
Type of Business: All Inclusive Purpose
Date Status Change: 01 Nov 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APHRB CHICAGO, LLC 401(K) PLAN 2014 203956221 2015-10-14 AMCHECK 682
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6195957900
Plan sponsor’s mailing address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350
Plan sponsor’s address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350

Number of participants as of the end of the plan year
Active participants 973
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 282
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 710
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
APHRB CHICAGO, LLC 401(K) PLAN 2014 203956221 2015-01-13 AMCHECK 243
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6195957900
Plan sponsor’s mailing address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350
Plan sponsor’s address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350

Number of participants as of the end of the plan year
Active participants 299
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 229
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
APHRB CHICAGO, LLC 401(K) PLAN 2014 203956221 2015-01-13 AMCHECK 134
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6195957900
Plan sponsor’s mailing address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350
Plan sponsor’s address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350

Number of participants as of the end of the plan year
Active participants 238
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 42
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
APHRB CHICAGO, LLC 401(K) PLAN 2013 203956221 2015-01-13 AMCHECK 886
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6195957900
Plan sponsor’s mailing address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350
Plan sponsor’s address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350

Number of participants as of the end of the plan year
Active participants 843
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 215
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 682
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
APHRB CHICAGO, LLC 401(K) PLAN 2012 203956221 2015-01-13 AMCHECK 544
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6195957900
Plan sponsor’s mailing address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350
Plan sponsor’s address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350

Number of participants as of the end of the plan year
Active participants 727
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 109
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 530
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
APHRB CHICAGO, LLC 401(K) PLAN 2011 203956221 2015-01-13 AMCHECK 402
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6195957900
Plan sponsor’s mailing address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350
Plan sponsor’s address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350

Plan administrator’s name and address
Administrator’s EIN 203956221
Plan administrator’s name AMCHECK
Plan administrator’s address 100 WEST SUPERIOR STREET, #3, OTTAWA, IL, 61350
Administrator’s telephone number 6195957900

Number of participants as of the end of the plan year
Active participants 555
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 60
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 331
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-09
Name of individual signing MICHAEL LOCKARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAYMOND SEITER, 11130 S EGGLESTON AVE APT 1, CHICAGO, 60628, COOK-NOT IN CITY OF CHICAGO Agent 2017-05-16

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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