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  5. JOSEPH F. SZABO COMPANY

JOSEPH F. SZABO COMPANY

Company Details

Entity Name: JOSEPH F. SZABO COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Dec 1957
Company Number: CORP_37458686
File Number: 37458686
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFILE PLASTICS CORPORATION EMPLOYEES SAVINGS AND INVESTMENT PLAN 2011 363876267 2012-08-07 PROFILE PLASTICS, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 326100
Sponsor’s telephone number 8476045100
Plan sponsor’s address 65 SOUTH WAUKEGAN ROAD, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 363876267
Plan administrator’s name PROFILE PLASTICS, INC
Plan administrator’s address 65 SOUTH WAUKEGAN ROAD, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8476045100

Signature of
Role Plan administrator
Date 2012-08-07
Name of individual signing MATTHEW R MURRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-07
Name of individual signing MATTHEW R MURRILL
Valid signature Filed with authorized/valid electronic signature
PROFILE PLASTICS CORPORATION EMPLOYEES SAVINGS AND INVESTMENT PLAN 2010 363876267 2011-07-06 PROFILE PLASTICS, INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 326100
Sponsor’s telephone number 8476045100
Plan sponsor’s address 65 SOUTH WAUKEGAN ROAD, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 363876267
Plan administrator’s name PROFILE PLASTICS, INC
Plan administrator’s address 65 SOUTH WAUKEGAN ROAD, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8476045100

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing STEPHEN R MURRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing STEPHEN R MURRILL
Valid signature Filed with authorized/valid electronic signature
PROFILE PLASTICS CORPORATION EMPLOYEES SAVINGS AND INVESTMENT PLAN 2009 363876267 2010-07-27 PROFILE PLASTICS, INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 326100
Sponsor’s telephone number 8476045100
Plan sponsor’s address 65 SOUTH WAUKEGAN ROAD, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 363876267
Plan administrator’s name PROFILE PLASTICS, INC
Plan administrator’s address 65 SOUTH WAUKEGAN ROAD, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8476045100

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing STEPHEN MURRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing STEHEN MURRILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES S SZABO, 1084 WOODLAWN AVE, DES PLAINES, 60016, COOK-NOT IN CITY OF CHICAGO Agent 2003-11-26

President

Name and Address Role
JAMES S SZABO 1084 WOODLAWN AVE DES PLAINES IL, 60016 President

Secretary

Name and Address Role
JOSEPH M SZABO 515 S VAIL AVEARLINGTON HEIGHTS IL, 60005 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SZABO CONSTRUCTION COMPANY Assume Name 1990-03-02 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 300000 100

Related by officers

JOSEPH M SZABO 515 S VAIL AVEARLINGTON HEIGHTS IL, 60005

BETTCO, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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