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ETHOSYSTEMS OF ILLINOIS, INC.

Company Details

Entity Name: ETHOSYSTEMS OF ILLINOIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 06 Dec 2019
Company Number: CORP_72587421
File Number: 72587421
Type of Business: All Inclusive Purpose
Date Status Change: 29 May 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETHOSYSTEMS OF ILLINOIS, INC. 401(K) PROFIT SHARING PLAN AND T 2023 843895680 2024-12-20 ETHOSYSTEMS OF ILLINOIS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 8664823400
Plan sponsor’s address 3333 WARRENVILLE ROAD, STE 200, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2024-12-20
Name of individual signing MARISELA SEPULVEDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-20
Name of individual signing MARISELA SEPULVEDA
Valid signature Filed with authorized/valid electronic signature
ETHOSYSTEMS OF ILLINOIS, INC. 401(K) PROFIT SHARING PLAN AND T 2023 843895680 2024-06-27 ETHOSYSTEMS OF ILLINOIS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 8664823400
Plan sponsor’s address 3333 WARRENVILLE ROAD, STE 200, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing MARISELA SEPULVEDA
Valid signature Filed with authorized/valid electronic signature
ETHOSYSTEMS OF ILLINOIS, INC. 401(K) PROFIT SHARING PLAN AND T 2022 843895680 2023-06-27 ETHOSYSTEMS OF ILLINOIS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 8664823400
Plan sponsor’s address 3333 WARRENVILLE ROAD, STE 200, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing MARISELA SEPULVEDA
Valid signature Filed with authorized/valid electronic signature
ETHOSYSTEMS OF ILLINOIS, INC. 401(K) PROFIT SHARING PLAN AND T 2021 843895680 2022-07-14 ETHOSYSTEMS OF ILLINOIS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 8664823400
Plan sponsor’s address 550 W WASHINGTON BLVD, STE 201, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing MARISELA SEPULVEDA
Valid signature Filed with authorized/valid electronic signature
ETHOSYSTEMS OF ILLINOIS INC 401(K) 2020 843895680 2021-10-15 ETHOSYSTEMS OF ILLINOIS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6305714500
Plan sponsor’s address 550 W WASHINGTON BLVD STE 201, CHICAGO, IL, 606612708

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing DOMINIC PERNAI
Valid signature Filed with authorized/valid electronic signature
ETHOSYSTEMS OF ILLINOIS INC 2019 843895680 2020-07-02 ETHOSYSTEMS OF ILLINOIS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 8664823400
Plan sponsor’s address 550 W WASHINGTON BLVD STE 201, CHICAGO, IL, 606612708

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing DOMINIC PERNAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing DOMINIC PERNAI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOM PERNAI, 550 W WASHINGTON BLVD STE 201, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2019-12-06

President

Name and Address Role
DOMINIC PERNAI 5137 EAST FLOWER ST., PHOENIX, AZ 85018 President

Shares

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

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State