Search icon

PARIS PRESENTS INCORPORATED

Company Details

Entity Name: PARIS PRESENTS INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Apr 1948
Company Number: CORP_30547691
File Number: 30547691
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARIS PRESENTS INCORPORATED EMPLOYEES' RETIREMENT PLAN AND TRUST 2012 362115043 2014-10-30 PARIS PRESENTS INCORPORATED 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8472635500
Plan sponsor’s address 3800 SWANSON CT, GURNEE, IL, 600311226

Signature of

Role Plan administrator
Date 2014-10-30
Name of individual signing DOUGLAS RICHCREEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-30
Name of individual signing DOUGLAS RICHCREEK
Valid signature Filed with authorized/valid electronic signature
PARIS PRESENTS INCORPORATED EMPLOYEES' RETIREMENT PLAN AND TRUST 2011 362115043 2012-07-05 PARIS PRESENTS INCORPORATED 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8472635500
Plan sponsor’s address 3800 SWANSON CT, GURNEE, IL, 600311226

Plan administrator’s name and address

Administrator’s EIN 362115043
Plan administrator’s name PARIS PRESENTS INCORPORATED
Plan administrator’s address 3800 SWANSON CT, GURNEE, IL, 600311226
Administrator’s telephone number 8472635500

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing DOUGLAS RICHCREEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-05
Name of individual signing DOUGLAS RICHCREEK
Valid signature Filed with authorized/valid electronic signature
PARIS PRESENTS INCORPORATED EMPLOYEES' RETIREMENT PLAN AND TRUST 2010 362115043 2011-07-08 PARIS PRESENTS INCORPORATED 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8472635500
Plan sponsor’s address 3800 SWANSON CT, GURNEE, IL, 600311226

Plan administrator’s name and address

Administrator’s EIN 362115043
Plan administrator’s name PARIS PRESENTS INCORPORATED
Plan administrator’s address 3800 SWANSON CT, GURNEE, IL, 600311226
Administrator’s telephone number 8472635500

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing MICHAEL WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing MICHAEL WOLF
Valid signature Filed with authorized/valid electronic signature
PARIS PRESENTS INCORPORATED EMPLOYEES' RETIREMENT PLAN AND TRUST 2009 362115043 2010-07-21 PARIS PRESENTS INCORPORATED 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8472635500
Plan sponsor’s address 3800 SWANSON CT, GURNEE, IL, 600311226

Plan administrator’s name and address

Administrator’s EIN 362115043
Plan administrator’s name PARIS PRESENTS INCORPORATED
Plan administrator’s address 3800 SWANSON CT, GURNEE, IL, 600311226
Administrator’s telephone number 8472635500

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing MICHAEL P. WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing MICHAEL P. WOLF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2018-09-28

President

Name and Address Role
JAMES STAMMER 227 LYONS PLAINRD, WESTON, CT 06883 President

Secretary

Name and Address Role
MICHAEL DONOVAN 526 S PINE AVE, ARLINGTON HEIGHTS IL 60005 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FUTURE BEAUTY BRANDS Assume Name 2024-11-20 No data No data No data
PPI BEAUTY Assume Name 2020-03-16 No data No data No data
ALLIED OF CHICAGO, INC. No data 1991-12-31 2010-09-01 Involuntary Cancellation No data
PARIS PRESENTS, LTD. No data 1980-04-15 1991-12-31 Voluntary Cancellation No data

Historical Names

Name Change Date
ALLIED OF CHICAGO, INC. 1991-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 5000 1000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State