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PTS CORP.
Company Details
| Entity Name: |
PTS CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
03 Dec 2020
|
| Company Number: |
CORP_72545346 |
| File Number: |
72545346 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
PTS CORP. 401(K) PLAN
|
2023
|
844982023
|
2024-07-22
|
PTS CORP.
|
80
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2023-01-01
|
| Business code |
111900
|
| Sponsor’s telephone number |
2243634178
|
| Plan sponsor’s
address |
4801 EMERSON STREET, SUITE 201, PALATINE, IL, 60067
|
Signature of
| Role |
Plan administrator |
| Date |
2024-07-22 |
| Name of individual signing |
CHRIS HORNE |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
MITCHEL KAY, 4801 EMERSON AVE STE 210, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-05-05
|
President
| Name and Address |
Role |
|
DAVID FLOOD, 4801 EMERSON AVE STE 112 PALATINE IL 60067
|
President
|
Secretary
| Name and Address |
Role |
|
MITCHEL KAY, 4801 EMERSON AVE STE 112 PALATINE IL 60067
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PTSH CORP.
|
Foreign Assume Name*
|
2020-12-03
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
A
|
Voting Rights
|
100
|
100000
|
0.00001
|
|
COMMON
|
B
|
Voting Rights
|
1499900
|
999900000
|
0.00001
|
|
COMMON
|
C
|
Voting Rights
|
300000
|
23544000
|
0.00001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
