| Entity Name: | NETWORK DATA SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 21 Feb 1997 |
| Company Number: | CORP_59278142 |
| File Number: | 59278142 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NETWORK DATA SYSTEMS, INC., CONNECTICUT | 0701701 | CONNECTICUT |
| Headquarter of | NETWORK DATA SYSTEMS, INC., KENTUCKY | 0440367 | KENTUCKY |
| Headquarter of | NETWORK DATA SYSTEMS, INC., KENTUCKY | 0561631 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KXSSRZAHVGY6 | 2025-02-27 | 300 N MARTINGALE RD, SUITE 300, SCHAUMBURG, IL, 60173, 2098, USA | 300 N. MARTINGALE ROAD, SUITE 300, SCHAUMBURG, IL, 60173, 2098, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.network-data.com |
| Division Name | NETWORK DATA SYSTEMS, INC |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-03-01 |
| Initial Registration Date | 2022-09-30 |
| Entity Start Date | 1997-02-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541618 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIANE MOUTVIC |
| Role | MANAGER, FINANCE |
| Address | 300 N. MARTINGALE ROAD, SUITE 300, SCHAUMBURG, IL, 60173, 2098, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARCUS BUCKLEY |
| Role | DIRECTOR OF BUSINESS DEVELOP |
| Address | 300 N. MARTINGALE ROAD, SUITE 300, SCHAUMBURG, IL, 60173, 2098, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK DATA SYSTEMS SAVINGS AND RETIREMENT PLAN | 2011 | 364138111 | 2013-10-15 | NETWORK DATA SYSTEMS, INC. | 116 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364138111 |
| Plan administrator’s name | NETWORK DATA SYSTEMS, INC. |
| Plan administrator’s address | 50 E. COMMERCE DRIVE, SUITE 120, SCHAUMBURG, IL, 60173 |
| Administrator’s telephone number | 8473856701 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | ALLAN SIDERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-26 |
| Name of individual signing | ALLAN SIDERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-04-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 8473856701 |
| Plan sponsor’s address | 50 E. COMMERCE DRIVE, SUITE 120, SCHAUMBURG, IL, 60173 |
Plan administrator’s name and address
| Administrator’s EIN | 364138111 |
| Plan administrator’s name | NETWORK DATA SYSTEMS, INC. |
| Plan administrator’s address | 50 E. COMMERCE DRIVE, SUITE 120, SCHAUMBURG, IL, 60173 |
| Administrator’s telephone number | 8473856701 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | ALLAN SIDERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-26 |
| Name of individual signing | ALLAN SIDERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-04-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 8473856701 |
| Plan sponsor’s address | 1921 ROHLWING ROAD, SUITE D, ROLLING MEADOWS, IL, 60008 |
Plan administrator’s name and address
| Administrator’s EIN | 364138111 |
| Plan administrator’s name | NETWORK DATA SYSTEMS, INC. |
| Plan administrator’s address | 1921 ROHLWING ROAD, SUITE D, ROLLING MEADOWS, IL, 60008 |
| Administrator’s telephone number | 8473856701 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | ALLAN SIDERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL S ROBERTS, 111 E WACKER DR STE 2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-01-13 |
| Name and Address | Role |
|---|---|
| ALLAN L SIDERS, 300 N MARTINGALE RD STE 300 SCHAUMBURG IL | President |
| Name and Address | Role |
|---|---|
| 60173 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 2478180 | 2478180000 | No data |
| COMMON B | No data | Voting Rights | 2947310 | 498926000 | No data |
Date of last update: 23 Dec 2024
