| Entity Name: | INTEGRATED SOLUTIONS GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Feb 2024 |
| Company Number: | CORP_74455158 |
| File Number: | 74455158 |
| Type of Business: | Business Corporations |
| Place of Formation: | KANSAS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED SOLUTIONS GROUP | 2009 | 030611365 | 2010-06-28 | INTEGRATED SOLUTIONS GROUP | 21 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 030611365 |
| Plan administrator’s name | INTEGRATED SOLUTIONS GROUP |
| Plan administrator’s address | 214 N HALE ST, WHEATON, IL, 60187 |
| Administrator’s telephone number | 6305104500 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | INTEGRATED SOLUTIONS GROUP |
| 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 | 2024-12-16 |
| Name and Address | Role |
|---|---|
| GAYLE LEWIS 112 HILLTOP DR INMAN KS 67546 | President |
| Name and Address | Role |
|---|---|
| MARC MCCRARY 5 PRAIRIE DUNES DR HUTCHINSON KS 67502 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AGTRAX COMPANY | Foreign Assume Name* | 2024-02-16 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000 | 234090000 | 1 |
Date of last update: 16 Jan 2025
