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  5. SYNCHRONOUS SOLUTIONS, INC.

SYNCHRONOUS SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: SYNCHRONOUS SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Feb 1998
Company Number: CORP_59814737
File Number: 59814737
Type of Business: All Inclusive Purpose
Address 211 W WACKER DR 300, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SYNCHRONOUS SOLUTIONS, INC., ALABAMA 000-944-949 ALABAMA
Headquarter of SYNCHRONOUS SOLUTIONS, INC., NEW YORK 6590262 NEW YORK
Headquarter of SYNCHRONOUS SOLUTIONS, INC., NEW YORK 2789659 NEW YORK
Headquarter of SYNCHRONOUS SOLUTIONS, INC., CONNECTICUT 1039953 CONNECTICUT
Headquarter of SYNCHRONOUS SOLUTIONS, INC., FLORIDA F02000002422 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NH8ZLYRMJHP4 2024-08-14 211 W WACKER DR STE 300, CHICAGO, IL, 60606, 1390, USA 211 W WACKER DR STE 300, CHICAGO, IL, 60606, 1390, USA

Business Information
Doing Business As SYNCH-SOLUTIONS
URL http://www.synch-solutions.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-08-28
Initial Registration Date 2003-09-03
Entity Start Date 1998-02-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512, 541519, 541611, 541618, 611420
Product and Service Codes DA01, DB01, DB02, DC01, DD01, DE01, DF01, DG01, DH01, R408, R410, R702, T013

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NIKKI CRUZ
Address 211 WEST WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606, 1390, USA
Title ALTERNATE POC
Name DUANE AKIN
Address 211 WEST WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606, USA
Government Business
Title PRIMARY POC
Name JOHN STERLING
Role PRESIDENT
Address 211 WEST WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606, 1390, USA
Past Performance
Title PRIMARY POC
Name TOM WROBEL
Address 211 W WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606, USA
Title ALTERNATE POC
Name LORI J OCHMAN
Role MANAGER
Address 211 WEST WACKER DR, SUITE 300, CHICAGO, IL, 60606, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNCHRONOUS SOLUTIONS, INC. 401(K) PLAN 2023 364211830 2024-06-21 SYNCHRONOUS SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-02-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 W. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
SYNCHRONOUS SOLUTIONS, INC. 401(K) PLAN 2022 364211830 2023-05-04 SYNCHRONOUS SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-02-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 W. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
SYNCHRONOUS SOLUTIONS, INC. 401(K) PLAN 2021 364211830 2022-07-14 SYNCHRONOUS SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-02-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 W. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
SYNCHRONOUS SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2013 364211830 2014-12-18 SYNCHRONOUS SOLUTIONS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 W WACKER DR STE 300, CHICAGO, IL, 606061390

Signature of
Role Plan administrator
Date 2014-12-18
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-18
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
SYNCHRONOUS SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2013 364211830 2014-06-12 SYNCHRONOUS SOLUTIONS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 W WACKER DR STE 300, CHICAGO, IL, 606061390

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-12
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
SYNCHRONOUS SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2012 364211830 2013-07-10 SYNCHRONOUS SOLUTIONS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 W WACKER DR STE 300, CHICAGO, IL, 606061390

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
SYNCHRONOUS SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2011 364211830 2012-07-17 SYNCHRONOUS SOLUTIONS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 W WACKER DR STE 300, CHICAGO, IL, 606061390

Plan administrator’s name and address
Administrator’s EIN 364211830
Plan administrator’s name SYNCHRONOUS SOLUTIONS, INC.
Plan administrator’s address 211 W WACKER DR STE 300, CHICAGO, IL, 606061390
Administrator’s telephone number 3122523700

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing JOHN STERLING
Valid signature Filed with authorized/valid electronic signature
SYNCHRONOUS SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 364211830 2011-07-07 SYNCHRONOUS SOLUTIONS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 WEST WACKER DRIVE SUITE 300, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364211830
Plan administrator’s name SYNCHRONOUS SOLUTIONS, INC.
Plan administrator’s address 211 WEST WACKER DRIVE SUITE 300, CHICAGO, IL, 60606
Administrator’s telephone number 3122523700

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing LINDA REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing LINDA REID
Valid signature Filed with authorized/valid electronic signature
SYNCHRONOUS SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 364211830 2010-10-11 SYNCHRONOUS SOLUTIONS, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 3122523700
Plan sponsor’s address 211 WEST WACKER DRIVE SUITE 300, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364211830
Plan administrator’s name SYNCHRONOUS SOLUTIONS, INC.
Plan administrator’s address 211 WEST WACKER DRIVE SUITE 300, CHICAGO, IL, 60606
Administrator’s telephone number 3122523700

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing FELICIA FRON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SVCS. INC, 191 N WACKER DR - STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2019-03-13

President

Name and Address Role Account Number
JOHN STERLING 9400 NW 40TH STREET, CORAL SPRINGS, FL 33065 President No data
JOHN D STERLING President 201918

Secretary

Name and Address Role Account Number
JOHN STERLING 9400 NW 40TH STREET, CORAL SPRINGS, FL 33065 Secretary No data
JOHN D. STERLING Secretary 201918

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1646666 Issued 1010 Limited Business License No data 2024-08-01 2024-09-16 2026-09-15
BUSINESS LICENSE 1272927 Cancelled 1010 Limited Business License No data 2004-11-01 2004-11-16 2005-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SYNCH-SOLUTIONS Assume Name 2000-11-29 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV 47QTCA21D00FH 2021-09-28 No data No data
Unique Award Key CONT_IDV_47QTCA21D00FH_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 475000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes DA01: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SUPPORT SERVICES (LABOR)

Recipient Details
Recipient SYNCHRONOUS SOLUTIONS, INC.
UEI NH8ZLYRMJHP4
Recipient Address UNITED STATES, 211 W WACKER DR STE 300, CHICAGO, COOK, ILLINOIS, 606061390

Related by officers

MS REGISTERED AGENT SVCS. INC, 191 N WACKER DR - STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

STEVEN MCGUIRE, INC. KJ GREEN & ASSOCIATES, INC. THE KEVIN BOEHM CORPORATION THE ROB KATZ CORPORATION RK RESTAURANT GROUP INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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