| Entity Name: | PARKSITE INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Jun 1972 |
| Company Number: | CORP_50050041 |
| File Number: | 50050041 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARKSITE INC., MISSISSIPPI | 860213 | MISSISSIPPI |
| Headquarter of | PARKSITE INC., FLORIDA | F98000001788 | FLORIDA |
| Headquarter of | PARKSITE INC., NEW YORK | 3995924 | NEW YORK |
| Headquarter of | PARKSITE INC., CONNECTICUT | 1022167 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKSITE 401(K) PLAN | 2012 | 362741965 | 2013-10-03 | PARKSITE, INC. | 341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362741965 |
| Plan administrator’s name | PARKSITE, INC. |
| Plan administrator’s address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
| Administrator’s telephone number | 6307619490 |
Number of participants as of the end of the plan year
| Active participants | 336 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 75 |
| 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 | 359 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 6 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-03 |
| Name of individual signing | DICK HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-03 |
| Name of individual signing | DICK HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2001-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 6307619490 |
| Plan sponsor’s mailing address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
| Plan sponsor’s address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
Plan administrator’s name and address
| Administrator’s EIN | 362741965 |
| Plan administrator’s name | PARKSITE, INC. |
| Plan administrator’s address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
| Administrator’s telephone number | 6307619490 |
Number of participants as of the end of the plan year
| Active participants | 263 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 77 |
| 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 | 334 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-25 |
| Name of individual signing | DICK HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2001-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 6307619490 |
| Plan sponsor’s mailing address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
| Plan sponsor’s address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
Plan administrator’s name and address
| Administrator’s EIN | 362741965 |
| Plan administrator’s name | PARKSITE, INC. |
| Plan administrator’s address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
| Administrator’s telephone number | 6307619490 |
Number of participants as of the end of the plan year
| Active participants | 249 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 83 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 326 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 20 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | DICK HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2001-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 6307619490 |
| Plan sponsor’s mailing address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
| Plan sponsor’s address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
Plan administrator’s name and address
| Administrator’s EIN | 362741965 |
| Plan administrator’s name | PARKSITE, INC. |
| Plan administrator’s address | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
| Administrator’s telephone number | 6307619490 |
Number of participants as of the end of the plan year
| Active participants | 266 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 89 |
| 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 | 349 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 75 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | RICHARD HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-03-19 |
| Name and Address | Role |
|---|---|
| RONALD C HEITZMAN 1563 HUBBARD AVE BATAVIA IL 60510 | President |
| Name and Address | Role |
|---|---|
| RONALD C HEITZMAN 1563 HUBBARD AVE BATAVIA IL 60510 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WAREHOUSE '71 | Assume Name | 2021-04-05 | No data | No data | No data |
| Name | Change Date |
|---|---|
| PARKSITE WAREHOUSE, INC. | 1980-06-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000000 | 3696726900 | 0.001 |
Date of last update: 16 Jan 2025
