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LIEBMAN - GADIN, INC.

Company Details

Entity Name: LIEBMAN - GADIN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Dec 1972
Company Number: CORP_50146936
File Number: 50146936
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLEXUS PRODUCTIONS, LLC 401(K) PROFIT SHARING 2012 920179624 2013-08-14 PLEXUS PRODUCTIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6308602948
Plan sponsor’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2013-08-12
Name of individual signing LAWRENCE WEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-12
Name of individual signing LAWRENCE WEST
Valid signature Filed with authorized/valid electronic signature
PLEXUS PRODUCTIONS, LLC 401(K) PROFIT SHARING 2011 920179624 2012-06-22 PLEXUS PRODUCTIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6308602948
Plan sponsor’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 920179624
Plan administrator’s name PLEXUS PRODUCTIONS, LLC
Plan administrator’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 6308602948

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing LAWRENCE WEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing LAWRENCE WEST
Valid signature Filed with authorized/valid electronic signature
PLEXUS PRODUCTIONS, LLC 401(K) PROFIT SHARING 2010 920179624 2011-09-20 PLEXUS PRODUCTIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6308602948
Plan sponsor’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 920179624
Plan administrator’s name PLEXUS PRODUCTIONS, LLC
Plan administrator’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 6308602948

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing LAWRENCE WEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-20
Name of individual signing LAWRENCE WEST
Valid signature Filed with authorized/valid electronic signature
PLEXUS PRODUCTIONS, LLC 401(K) PROFIT SHARING 2010 920179624 2011-09-19 PLEXUS PRODUCTIONS, LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6308602948
Plan sponsor’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 920179624
Plan administrator’s name PLEXUS PRODUCTIONS, LLC
Plan administrator’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 6308602948

Signature of

Role Plan administrator
Date 2011-09-14
Name of individual signing LAWRENCE WEST
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-14
Name of individual signing LAWRENCE WEST
Valid signature Filed with incorrect/unrecognized electronic signature
PLEXUS PRODUCTIONS, LLC 401(K) PROFIT SHARING 2009 920179624 2010-09-02 PLEXUS PRODUCTIONS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6308602948
Plan sponsor’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 920179624
Plan administrator’s name PLEXUS PRODUCTIONS, LLC
Plan administrator’s address 2900 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 6308602948

Signature of

Role Plan administrator
Date 2010-08-31
Name of individual signing LAWRENCE WEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-31
Name of individual signing LAWRENCE WEST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARYLOU V GADIN, 1000 SKOKIE BLVD #550, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO Agent 2007-01-17

President

Name and Address Role
MARYLOU GADIN, 1000 SKOKIE BLVD., WILMETTE, IL, 60091 President

Secretary

Name and Address Role
SIGMUND E. GADIN Secretary

Historical Names

Name Change Date
JACK LIEBMAN, INC. 1987-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 10

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State