| Name: | S1 IT SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Inactive-Merged Out |
| Date of registration: | 31 Dec 2013 (11 years ago) |
| Financial Date End: | 31 Dec 2016 |
| Date dissolved: | 22 Dec 2015 |
| Entity Number: | 605232 |
| Place of Formation: | IDAHO |
| File Number: | 605232 |
| ZIP code: | 83702 |
| County: | Ada County |
| Mailing Address: | 420 W. MAIN STREET SUITE 300 BOISE, ID 83702 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S1 IT SOLUTIONS, INC., KENTUCKY | 0779717 | KENTUCKY |
| Headquarter of | S1 IT SOLUTIONS, INC., ILLINOIS | CORP_65971771 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S1 IT SOLUTIONS, INC. 401K PROFIT SHARING PLAN | 2009 | 820482783 | 2010-07-21 | S1 IT SOLUTIONS, INC. | 41 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 820482783 |
| Plan administrator’s name | S1 IT SOLUTIONS, INC. |
| Plan administrator’s address | 420 WEST MAIN ST., SUITE 300, BOISE, ID, 83702 |
| Administrator’s telephone number | 2083810679 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | A. KATHRYN ESTES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | A. KATHRYN ESTES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0004902923 | 2022-09-12 |
| Statement of Merger (Non-Survivor) | 0000937695 | 2015-12-22 |
| Annual Report | 0003274744 | 2015-11-03 |
| Annual Report | 0003274743 | 2014-10-17 |
| Initial Filing | 0000605232 | 2013-12-31 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
