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  5. NORTH SHORE SIGN COMPANY

NORTH SHORE SIGN COMPANY

Company Details

Entity Name: NORTH SHORE SIGN COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Oct 1971
Company Number: CORP_49902417
File Number: 49902417
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH SHORE SIGN COMPANY PROFIT SHARING AND RETIREMENT PLAN 2012 362726069 2013-12-04 NORTH SHORE SIGN COMPANY 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-31
Business code 339900
Sponsor’s telephone number 8478167020
Plan sponsor’s mailing address 1925 INDUSTRIAL DRIVE, LIBERTYVILLE, IL, 60048
Plan sponsor’s address 1925 INDUSTRIAL DRIVE, LIBERTYVILLE, IL, 60048

Number of participants as of the end of the plan year
Active participants 18
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 12

Signature of
Role Plan administrator
Date 2013-12-04
Name of individual signing DUANE LASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-04
Name of individual signing DUANE LASKA
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE SIGN COMPANY PROFIT SHARING AND RETIREMENT PLAN 2012 362726069 2013-12-04 NORTH SHORE SIGN COMPANY 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-31
Business code 339900
Sponsor’s telephone number 8478167020
Plan sponsor’s mailing address 1925 INDUSTRIAL DRIVE, LIBERTYVILLE, IL, 60048
Plan sponsor’s address 1925 INDUSTRIAL DRIVE, LIBERTYVILLE, IL, 60048

Number of participants as of the end of the plan year
Active participants 18
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 11

Signature of
Role Plan administrator
Date 2013-12-04
Name of individual signing DUANE LASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-04
Name of individual signing DUANE LASKA
Valid signature Filed with authorized/valid electronic signature
AUDIO CONSULTANTS, INC. EMPLOYEES RETIREMENT AND PROFIT SHARING TRUST AND PLAN AGREEMENT 2011 362696925 2012-10-10 AUDIO CONSULTANTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 443112
Sponsor’s telephone number 8478649565
Plan sponsor’s address 1014 DAVIS STREET, EVANSTON, IL, 602013610

Plan administrator’s name and address
Administrator’s EIN 362696925
Plan administrator’s name AUDIO CONSULTANTS, INC.
Plan administrator’s address 1014 DAVIS STREET, EVANSTON, IL, 602013610
Administrator’s telephone number 8478649565

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ALAN ZRECZNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing ALAN ZRECZNY
Valid signature Filed with authorized/valid electronic signature
AUDIO CONSULTANTS, INC. EMPLOYEES RETIREMENT AND PROFIT SHARING TRUST AND PLAN AGREEMENT 2010 362696925 2011-07-18 AUDIO CONSULTANTS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 443112
Sponsor’s telephone number 8478649565
Plan sponsor’s address 1014 DAVIS STREET, EVANSTON, IL, 602013610

Plan administrator’s name and address
Administrator’s EIN 362696925
Plan administrator’s name AUDIO CONSULTANTS, INC.
Plan administrator’s address 1014 DAVIS STREET, EVANSTON, IL, 602013610
Administrator’s telephone number 8478649565

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing ALAN ZRECZNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing ALAN ZRECZNY
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE SIGN COMPANY PROFIT SHARING AND RETIREMENT PLAN 2009 362726069 2013-12-04 NORTH SHORE SIGN COMPANY 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-03-31
Business code 339900
Sponsor’s telephone number 8478167020
Plan sponsor’s address 1925 INDUSTRIAL DRIVE, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 362726069
Plan administrator’s name NORTH SHORE SIGN COMPANY
Plan administrator’s address 1925 INDUSTRIAL DRIVE, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8478167020

Signature of
Role Plan administrator
Date 2013-12-04
Name of individual signing DUANE LASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-04
Name of individual signing DUANE LASKA
Valid signature Filed with authorized/valid electronic signature
AUDIO CONSULTANTS, INC. EMPLOYEES RETIREMENT AND PROFIT SHARING TRUST AND PLAN AGREEMENT 2009 362696925 2010-09-14 AUDIO CONSULTANTS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 443112
Sponsor’s telephone number 8478649565
Plan sponsor’s address 1014 DAVIS STREET, EVANSTON, IL, 602013610

Plan administrator’s name and address
Administrator’s EIN 362696925
Plan administrator’s name AUDIO CONSULTANTS, INC.
Plan administrator’s address 1014 DAVIS STREET, EVANSTON, IL, 602013610
Administrator’s telephone number 8478649565

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing ALAN ZRECZNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing ALAN ZRECZNY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM E KONKOL, 1925 INDUSTRIAL DRIVE, LIBERTYVILLE, 60048, LAKE Agent 2015-09-11

Secretary

Name and Address Role
KEVIN LASKA Secretary

President

Name and Address Role
DUANE LASKA, 1925 INDUSTRIAL DR, LIBERTYVILLE, 60048 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

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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