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PERFECTION MACHINERY SALES, INC.

Company Details

Entity Name: PERFECTION MACHINERY SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Nov 1965
Date of Dissolution: 12 Apr 2024
Company Number: CORP_45946100
File Number: 45946100
Date Status Change: 12 Apr 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFECTION MACHINERY SALES, INC. PROFIT SHARING PLAN 2011 362583138 2012-07-25 PERFECTION MACHINERY SALES, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-06-01
Business code 423800
Sponsor’s telephone number 8475456362
Plan sponsor’s address 2550 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362583138
Plan administrator’s name PERFECTION MACHINERY SALES, INC.
Plan administrator’s address 2550 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8475456362

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing KAL MODI
Valid signature Filed with authorized/valid electronic signature
PERFECTION MACHINERY SALES, INC. PROFIT SHARING PLAN 2010 362583138 2011-06-23 PERFECTION MACHINERY SALES, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-06-01
Business code 423800
Sponsor’s telephone number 8474273333
Plan sponsor’s address 2550 AURTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362583138
Plan administrator’s name PERFECTION MACHINERY SALES, INC.
Plan administrator’s address 2550 AURTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474273333

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing KAL MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing KAL MODI
Valid signature Filed with authorized/valid electronic signature
PERFECTION MACHINERY SALES, INC. PROFIT SHARING PLAN 2009 362583138 2010-10-08 PERFECTION MACHINERY SALES, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-06-01
Business code 423800
Sponsor’s telephone number 8474273333
Plan sponsor’s address 2550 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362583138
Plan administrator’s name PERFECTION MACHINERY SALES, INC.
Plan administrator’s address 2550 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474273333

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing KAL MODI
Valid signature Filed with authorized/valid electronic signature
PERFECTION MACHINERY SALES, INC. PROFIT SHARING PLAN 2009 362583138 2010-09-02 PERFECTION MACHINERY SALES, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-06-01
Business code 423800
Sponsor’s telephone number 8474273333
Plan sponsor’s mailing address 2550 AUTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007
Plan sponsor’s address 2550 AUTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362583138
Plan administrator’s name PERFECTION MACHINERY SALES, INC.
Plan administrator’s address 2550 AUTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474273333

Number of participants as of the end of the plan year

Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-08-26
Name of individual signing KAL MODI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHARI GAMER, 666 DUNDEE RD , STE 401, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2021-06-04

President

Name and Address Role
PATRICK ANGUS 2550 ARTHUR AVEELK GROVE VILLAGE IL, 60007 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PERFECTION INDUSTRIAL SALES & AUCTION GROUP No data 2008-12-10 2011-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
PERFECTION ACQUISITIONS, INC. 2002-04-02
PERFECTION MACHINERY SALES, INC. 2000-06-22

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State