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  5. PRODUCTIGEAR, INC.

PRODUCTIGEAR, INC.

Company Details

Entity Name: PRODUCTIGEAR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Feb 1973
Company Number: CORP_50177688
File Number: 50177688
Address 1900 W 34TH ST 1ST, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRODUCTIGEAR, INC. CASH OR DEFERRED PROFIT SHARING PLAN 2023 362765578 2024-02-20 PRODUCTIGEAR, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 WEST 34TH STREET, CHICAGO, IL, 606086808

Signature of
Role Plan administrator
Date 2024-02-20
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-20
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
PRODUCTIGEAR, INC. PROFIT SHARING PLAN AND TRUST 2023 362765578 2024-02-20 PRODUCTIGEAR, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 WEST 34TH STREET, CHICAGO, IL, 606086808

Signature of
Role Plan administrator
Date 2024-02-20
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-20
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
PRODUCTIGEAR, INC. PROFIT SHARING PLAN AND TRUST 2022 362765578 2023-03-21 PRODUCTIGEAR, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 WEST 34TH STREET, CHICAGO, IL, 606086808

Signature of
Role Plan administrator
Date 2023-03-21
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-21
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
PRODUCTIGEAR, INC. CASH OR DEFERRED PROFIT SHARING PLAN 2022 362765578 2023-07-13 PRODUCTIGEAR, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 W 34TH ST., CHICAGO, IL, 60608
PRODUCTIGEAR, INC. CASH OR DEFERRED PROFIT SHARING PLAN 2021 362765578 2022-05-17 PRODUCTIGEAR, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 W 34TH ST., CHICAGO, IL, 60608
PRODUCTIGEAR, INC. PROFIT SHARING PLAN AND TRUST 2021 362765578 2022-04-01 PRODUCTIGEAR, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 WEST 34TH STREET, CHICAGO, IL, 606086808

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-01
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
PRODUCTIGEAR, INC. CASH OR DEFERRED PROFIT SHARING PLAN 2020 362765578 2021-05-21 PRODUCTIGEAR, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 W 34TH ST., CHICAGO, IL, 60608
PRODUCTIGEAR, INC. PROFIT SHARING PLAN AND TRUST 2020 362765578 2021-02-22 PRODUCTIGEAR, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 WEST 34TH STREET, CHICAGO, IL, 606086808

Signature of
Role Plan administrator
Date 2021-02-22
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-22
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
PRODUCTIGEAR, INC. CASH OR DEFERRED PROFIT SHARING PLAN 2019 362765578 2020-10-14 PRODUCTIGEAR, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 W 34TH ST., CHICAGO, IL, 60608
PRODUCTIGEAR, INC. PROFIT SHARING PLAN AND TRUST 2019 362765578 2020-07-06 PRODUCTIGEAR, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-02-01
Business code 332900
Sponsor’s telephone number 7738474505
Plan sponsor’s address 1900 WEST 34TH STREET, CHICAGO, IL, 606086808

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-06
Name of individual signing CRYSTAL NAVARRETE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES M JARDINE, 15 SPINNING WHEEL RD STE 225, HINSDALE, 60521, DU PAGE Agent 2008-05-29

Secretary

Name and Address Role
CRYSTAL NAVARRETTE Secretary

Shareholder

Name and Address Role Account Number
CRAIG B WIEKER Shareholder 25152

Vice president

Name and Address Role Account Number
CRYSTAL NAVARRETE Vice president 25152

President

Name and Address Role Account Number
DAVID H WIEKER 1900 W 34TH ST CHICAGO IL 60608 President 25152

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 5441 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2019-12-09 2019-12-16 2021-12-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 50000 750000 No data
COMMON B No data No Voting Rights 50000 14250000 No data

Related by officers

CHARLES M JARDINE, 15 SPINNING WHEEL RD STE 225, HINSDALE, 60521, DU PAGE

TREND MACHINERY, INC. JARDINE & JARDINE, LTD. ACCU-DRIVE, INC. ACHIEVE MANAGEMENT SERVICES, INC. DREAM TEAM INVESTMENTS, LTD.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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