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IMPERIAL INTERNATIONAL LEARNING CORPORATION

Company Details

Entity Name: IMPERIAL INTERNATIONAL LEARNING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 24 Apr 1970
Company Number: CORP_49654618
File Number: 49654618
Date Status Change: 01 Sep 1990
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPONENT PLASTICS, INC. 401(K) PROFIT-SHARING PLAN 2012 362672194 2013-04-03 COMPONENT PLASTICS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-14
Business code 326100
Sponsor’s telephone number 8476959200
Plan sponsor’s address 700 TOLLGATE ROAD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2013-04-03
Name of individual signing JOSEPH VALENTE
Valid signature Filed with authorized/valid electronic signature
COMPONENT PLASTICS, INC. 401(K) PROFIT-SHARING PLAN 2011 362672194 2012-07-06 COMPONENT PLASTICS INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-14
Business code 326100
Sponsor’s telephone number 8476959200
Plan sponsor’s address 700 TOLLGATE ROAD, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 362672194
Plan administrator’s name COMPONENT PLASTICS INC
Plan administrator’s address 700 TOLLGATE ROAD, ELGIN, IL, 60123
Administrator’s telephone number 8476959200

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing JOSEPH VALENTE
Valid signature Filed with authorized/valid electronic signature
COMPONENT PLASTICS, INC. 401(K) PROFIT-SHARING PLAN 2010 362672194 2011-05-04 COMPONENT PLASTICS INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-14
Business code 326100
Sponsor’s telephone number 8476959200
Plan sponsor’s address 700 TOLLGATE ROAD, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 362672194
Plan administrator’s name COMPONENT PLASTICS INC
Plan administrator’s address 700 TOLLGATE ROAD, ELGIN, IL, 60123
Administrator’s telephone number 8476959200

Signature of

Role Plan administrator
Date 2011-05-04
Name of individual signing JOSEPH VALENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-04
Name of individual signing JOSEPH VALENTE
Valid signature Filed with authorized/valid electronic signature
COMPONENT PLASTICS, INC. 401(K) PROFIT-SHARING PLAN 2009 362672194 2010-07-14 COMPONENT PLASTICS INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-14
Business code 326100
Sponsor’s telephone number 8476959200
Plan sponsor’s address 700 TOLLGATE ROAD, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 362672194
Plan administrator’s name COMPONENT PLASTICS INC
Plan administrator’s address 700 TOLLGATE ROAD, ELGIN, IL, 60123
Administrator’s telephone number 8476959200

Signature of

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

Agent

Name and Address Role Appointment Date
JOANNE DUTKIEWICZ, 162 E COURT, KANKAKEE, 60901, KANKAKEE Agent 1988-04-12

President

Name and Address Role
SPENCER BARNARD, 1 CHARLTON DR KANKAKEE 60901 President

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State