| Entity Name: | OUTPUT SERVICES GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 10 Aug 2018 |
| Company Number: | CORP_71745627 |
| File Number: | 71745627 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEW JERSEY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINDSOR CIRCLE 401(K) PLAN | 2023 | 223168044 | 2024-06-27 | OUTPUT SERVICES GROUP | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | KATHRYN MAROCCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-08-10 |
| Name and Address | Role |
|---|---|
| DEAN CHERRY 900 KIMBERLY DR., CAROL STREAM, IL 60188 | President |
| Name and Address | Role |
|---|---|
| BRETT SHROLL 900 KIMBERLY DR., CAROL STREAM, IL 60188 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EVERVIEW | Assume Name | 2022-10-03 | No data | No data | No data |
| 3 POINT PAYMENT PROCESSING | Assume Name | 2019-12-10 | No data | No data | No data |
| OSG DIAMOND HEALTHCARE SOLUTIONS | Assume Name | 2018-08-22 | No data | No data | No data |
| OSG BILLING SERVICES | Assume Name | 2018-08-22 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | VOTING | Voting Rights | 1000000 | 1000000000 | No data |
| COMMON | NON-VOTING | No Voting Rights | 100000 | 10101000 | No data |
Date of last update: 16 Jan 2025
