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  5. PALM SPRINGS ARIZONA, INC.

PALM SPRINGS ARIZONA, INC.

Company Details

Entity Name: PALM SPRINGS ARIZONA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Jun 1963
Date of Dissolution: 11 Nov 2011
Company Number: CORP_43160044
File Number: 43160044
Date Status Change: 11 Nov 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESSEX ELECTRO ENGINEERS, INC. EMPLOYEE BENEFIT PLAN & TRUST 2012 362540911 2013-05-21 ESSEX ELECTRO ENGINEERS, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 333610
Sponsor’s telephone number 8478914444
Plan sponsor’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-17
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
ESSEX ELECTRO ENGINEERS, INC. EMPLOYEE BENEFIT PLAN & TRUST 2011 362540911 2012-06-07 ESSEX ELECTRO ENGINEERS, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 333610
Sponsor’s telephone number 8478914444
Plan sponsor’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 362540911
Plan administrator’s name ESSEX ELECTRO ENGINEERS, INC.
Plan administrator’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8478914444

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-07
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
ESSEX ELECTRO ENGINEERS, INC. EMPLOYEE BENEFIT PLAN & TRUST 2010 362540911 2011-10-03 ESSEX ELECTRO ENGINEERS, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 333610
Sponsor’s telephone number 8478914444
Plan sponsor’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 362540911
Plan administrator’s name ESSEX ELECTRO ENGINEERS, INC.
Plan administrator’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8478914444

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
ESSEX ELECTRO ENGINEERS, INC. 401(K) & PROFIT SHARING PLAN 2009 362540911 2010-10-12 ESSEX ELECTRO ENGINEERS, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 333610
Sponsor’s telephone number 8478914444
Plan sponsor’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 362540911
Plan administrator’s name ESSEX ELECTRO ENGINEERS, INC.
Plan administrator’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8478914444

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
ESSEX ELECTRO ENGINEERS, INC. 401(K) & PROFIT SHARING PLAN 2009 362540911 2010-10-14 ESSEX ELECTRO ENGINEERS, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 333610
Sponsor’s telephone number 8478914444
Plan sponsor’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 362540911
Plan administrator’s name ESSEX ELECTRO ENGINEERS, INC.
Plan administrator’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8478914444

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
ESSEX ELECTRO ENGINEERS, INC. EMPLOYEE BENEFIT PLAN & TRUST 2009 362540911 2010-07-14 ESSEX ELECTRO ENGINEERS, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 333610
Sponsor’s telephone number 8478914444
Plan sponsor’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 362540911
Plan administrator’s name ESSEX ELECTRO ENGINEERS, INC.
Plan administrator’s address 2015 MITCHELL BOULEVARD, SUITE A, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8478914444

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing GLENN PAWLOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL WITONSKI, 900 SKOKIE BLVD #250, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2008-05-07

President

Name and Address Role
SYLVIA GOLDMAN 7930 E CAMELBACK RD #505 SCOTTSDALE AZ 85251 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 7002000 No data

Related by officers

DANIEL WITONSKI, 900 SKOKIE BLVD #250, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

WERNER AMERICAN INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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