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EOS, INC.

Company Details

Entity Name: EOS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Feb 1995
Date of Dissolution: 09 Jul 2021
Company Number: CORP_58206636
File Number: 58206636
Type of Business: Business Corporations
Date Status Change: 09 Jul 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EOS, INC. PROFIT SHARING PLAN 2010 371340709 2011-03-28 EOS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 2172416000
Plan sponsor’s address 6900 PRESTON AVE, SPRINGFIELD, IL, 62711

Plan administrator’s name and address

Administrator’s EIN 371340709
Plan administrator’s name EOS, INC.
Plan administrator’s address 6900 PRESTON AVE, SPRINGFIELD, IL, 62711
Administrator’s telephone number 2172416000

Signature of

Role Plan administrator
Date 2011-03-28
Name of individual signing NEAL E. MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-28
Name of individual signing NEAL E. MILLER
Valid signature Filed with authorized/valid electronic signature
EOS, INC. PROFIT SHARING PLAN 2009 371340709 2010-04-20 EOS, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 2172416000
Plan sponsor’s address 6900 PRESTON AVE, SPRINGFIELD, IL, 62711

Plan administrator’s name and address

Administrator’s EIN 371340709
Plan administrator’s name EOS, INC.
Plan administrator’s address 6900 PRESTON AVE, SPRINGFIELD, IL, 62711
Administrator’s telephone number 2172416000
EOS, INC. PROFIT SHARING PLAN 2009 371340709 2010-04-21 EOS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 2172416000
Plan sponsor’s address 6900 PRESTON AVE, SPRINGFIELD, IL, 62711

Plan administrator’s name and address

Administrator’s EIN 371340709
Plan administrator’s name EOS, INC.
Plan administrator’s address 6900 PRESTON AVE, SPRINGFIELD, IL, 62711
Administrator’s telephone number 2172416000

Signature of

Role Plan administrator
Date 2010-04-19
Name of individual signing NEAL E. MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-19
Name of individual signing NEAL MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NEAL E MILLER, 11 LINDEN LANE, SPRINGFIELD, 62712, SANGAMON Agent 2006-04-03

President

Name and Address Role
NEAL E MILLER, 11 LINDEN LANE SPRINGFIELD 62712 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SPRINGNET1, INC. No data 2004-03-25 2020-07-10 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 10000 10000000 0.001

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State