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  5. THE CERTIF-A-GIFT COMPANY

THE CERTIF-A-GIFT COMPANY

Headquarter

Company Details

Entity Name: THE CERTIF-A-GIFT COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 1959
Company Number: CORP_39447991
File Number: 39447991
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE CERTIF-A-GIFT COMPANY, MISSISSIPPI 1191646 MISSISSIPPI
Headquarter of THE CERTIF-A-GIFT COMPANY, CONNECTICUT 1324867 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SKJMWTPVHWU1 2024-09-20 1625 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005, 4758, USA 1625 E. ALGONQUIN RD, ARLINGTON HTS, IL, 60005, 4758, USA

Business Information
URL https://www.certif-a-gift.com
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-09-25
Initial Registration Date 2007-08-27
Entity Start Date 1954-01-01
Fiscal Year End Close Date Jul 31

Service Classifications
NAICS Codes 541611, 541612, 541613, 541618, 541890, 561990
Product and Service Codes R799

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LINDA L TOBUTT
Role PRESIDENT
Address 1625 E. ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, 4758, USA
Government Business
Title PRIMARY POC
Name LINDA L TOBUTT
Role PRESIDENT
Address 1625 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, USA
Title ALTERNATE POC
Name RYAN P TOBUTT
Role DIRECTOR OF SALES
Address 1625 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, USA
Past Performance
Title ALTERNATE POC
Name ANDY TOBUTT
Address 1625 E. ALQONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, 4758, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CERTIF-A-GIFT PROFIT SHARING AND SAVINGS PLAN 2022 362424309 2023-10-12 THE CERTIF-A-GIFT COMPANY 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 541600
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT PROFIT SHARING AND SAVINGS PLAN 2021 362424309 2023-02-22 THE CERTIF-A-GIFT COMPANY 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 541600
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-22
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT COMPANY PROFIT SHARING & SAVINGS PLAN 2020 362424309 2021-10-19 THE CERTIF-A-GIFT COMPANY 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 454390
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2021-10-18
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-18
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT COMPANY PROFIT SHARING & SAVINGS PLAN 2019 362424309 2020-11-20 THE CERTIF-A-GIFT COMPANY 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 454390
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2020-11-20
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-20
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT COMPANY PROFIT SHARING & SAVINGS PLAN 2018 362424309 2019-10-28 THE CERTIF-A-GIFT COMPANY 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 454390
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2019-10-28
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-28
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT COMPANY PROFIT SHARING & SAVINGS PLAN 2017 362424309 2019-01-22 THE CERTIF-A-GIFT COMPANY 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 454390
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2019-01-22
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-22
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT COMPANY PROFIT SHARING & SAVINGS PLAN 2016 362424309 2017-12-13 THE CERTIF-A-GIFT COMPANY 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 454390
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2017-12-13
Name of individual signing LINDA TOBUTT
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT COMPANY PROFIT SHARING & SAVINGS PLAN 2015 362424309 2016-11-08 THE CERTIF-A-GIFT COMPANY 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 454390
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2016-11-08
Name of individual signing PATRICIA DUH
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT COMPANY PROFIT SHARING & SAVINGS PLAN 2014 362424309 2016-01-09 THE CERTIF-A-GIFT COMPANY 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 454390
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Plan administrator’s name and address
Administrator’s EIN 362424309
Plan administrator’s name THE CERTIF-A-GIFT COMPANY
Plan administrator’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005
Administrator’s telephone number 8477180300

Signature of
Role Plan administrator
Date 2015-12-22
Name of individual signing PATRICIA DUH
Valid signature Filed with authorized/valid electronic signature
THE CERTIF-A-GIFT COMPANY PROFIT SHARING & SAVINGS PLAN 2013 362424309 2014-10-21 THE CERTIF-A-GIFT COMPANY 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 454390
Sponsor’s telephone number 8477180300
Plan sponsor’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005

Plan administrator’s name and address
Administrator’s EIN 362424309
Plan administrator’s name THE CERTIF-A-GIFT COMPANY
Plan administrator’s address 1625 E ALGONQUIN, ARLINGTON HEIGHTS, IL, 60005
Administrator’s telephone number 8477180300

Signature of
Role Plan administrator
Date 2014-10-21
Name of individual signing PATRICIA DUH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LINDA L TOBUTT, 1625 E ALGONQUIN RD, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2017-03-20

President

Name and Address Role
LINDA TOBUTT 906 S BROCKWAY ST, PALATINE, IL 60067 President

Secretary

Name and Address Role
ANDREW M TOBUTT 906 S BROCKWAYST, PALATINE, IL 60067 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INCENTIVE MERCHANDISE FULFILLMENT Assume Name 2014-09-09 No data No data No data
INCENTIVE MARKETING FULFILLMENT Assume Name 2010-02-18 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 100000 10000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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