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INTERNATIONAL COMPONENTS CORPORATION

Headquarter

Company Details

Entity Name: INTERNATIONAL COMPONENTS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 07 Nov 1967
Company Number: CORP_48157017
File Number: 48157017
Type of Business: All Inclusive Purpose
Date Status Change: 18 Nov 2010
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL COMPONENTS CORPORATION, ALABAMA 000-903-405 ALABAMA
Headquarter of INTERNATIONAL COMPONENTS CORPORATION, FLORIDA P06537 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL COMPONENTS 401(K) PROFIT SHARING PLAN 2011 273930731 2012-10-15 INTERNATIONAL COMPONENTS CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 334410
Sponsor’s telephone number 7083164419
Plan sponsor’s mailing address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154
Plan sponsor’s address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154

Plan administrator’s name and address

Administrator’s EIN 273930731
Plan administrator’s name INTERNATIONAL COMPONENTS CORPORATION
Plan administrator’s address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154
Administrator’s telephone number 7083164419

Number of participants as of the end of the plan year

Active participants 96
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 92
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 156
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing PAUL WINSAUER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL COMPONENTS 401(K) PROFIT SHARING PLAN 2010 362642978 2011-10-10 INTERNATIONAL COMPONENTS CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 334410
Sponsor’s telephone number 7088363800
Plan sponsor’s mailing address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154
Plan sponsor’s address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154

Plan administrator’s name and address

Administrator’s EIN 362642978
Plan administrator’s name INTERNATIONAL COMPONENTS CORPORATION
Plan administrator’s address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154
Administrator’s telephone number 7088363800

Number of participants as of the end of the plan year

Active participants 38
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing PAUL WINSAUER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL COMPONENTS 401(K) PROFIT SHARING PLAN 2009 362642978 2010-05-19 INTERNATIONAL COMPONENTS CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 334410
Sponsor’s telephone number 7088363800
Plan sponsor’s mailing address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154
Plan sponsor’s address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154

Plan administrator’s name and address

Administrator’s EIN 362642978
Plan administrator’s name INTERNATIONAL COMPONENTS CORPORATION
Plan administrator’s address 4 WESTBROOK CORPORATE CENTER, SUITE 900, WESTCHESTER, IL, 60154
Administrator’s telephone number 7088363800

Number of participants as of the end of the plan year

Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
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 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing MARY MARSHALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN MCCLURE, 4 WESTBROOK CORP CENTER #900, WESTCHESTER, 60164, COOK-NOT IN CITY OF CHICAGO Agent 2010-11-15

President

Name and Address Role
STEPHEN M MCCLURE 440 DEVON DR, BURR RIDGE, 60521 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
POWERPLATFORM No data 2001-02-13 2010-11-19 Voluntary Cancellation No data
POWERPLATFORM.COM No data 2001-01-23 2010-11-19 Voluntary Cancellation No data
INTERNATIONAL CONVERTER CORPORATION No data 1986-09-18 1996-04-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 30000000 1674804000 0.01

Date of last update: 03 Feb 2025

Sources: Illinois Office of the Secretary of State