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 |
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 | |||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
Name and Address | Role |
---|---|
JAMES STAMMER 227 LYONS PLAINRD, WESTON, CT 06883 | President |
Name and Address | Role |
---|---|
MICHAEL DONOVAN 526 S PINE AVE, ARLINGTON HEIGHTS IL 60005 | Secretary |
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 |
Name | Change Date |
---|---|
ALLIED OF CHICAGO, INC. | 1991-12-31 |
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