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  5. MODAGRAFICS, INC.

MODAGRAFICS, INC.

Headquarter

Company Details

Entity Name: MODAGRAFICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Jun 1973
Date of Dissolution: 27 Nov 2019
Company Number: CORP_50250148
File Number: 50250148
Date Status Change: 27 Nov 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MODAGRAFICS, INC., MISSISSIPPI 1106233 MISSISSIPPI
Headquarter of MODAGRAFICS, INC., FLORIDA F05000006687 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODAGRAFICS, INC. 401 K PROFIT SHARING PLAN TRUST 2018 362770130 2019-07-15 MODAGRAFICS INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8474815352
Plan sponsor’s address PO BOX 808, ARLINGTON HEIGHTS, IL, 600060808

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing VINCENT P PELLETTIERE
Valid signature Filed with authorized/valid electronic signature
MODAGRAFICS, INC. 401 K PROFIT SHARING PLAN TRUST 2017 362770130 2018-07-26 MODAGRAFICS INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8474815352
Plan sponsor’s address PO BOX 808, ARLINGTON HEIGHTS, IL, 600060808

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing VINCENT P PELLETTIERE
Valid signature Filed with authorized/valid electronic signature
MODAGRAFICS INC. PROFIT SHARING PLAN AND TRUST 2015 362770130 2016-09-12 MODAGRAFICS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8474815352
Plan sponsor’s address 5300 NEWPORT DR, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing MICHAEL ANTONGIOVANNI
Valid signature Filed with authorized/valid electronic signature
MODAGRAFICS INC. PROFIT SHARING PLAN AND TRUST 2014 362770130 2015-07-02 MODAGRAFICS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8474815332
Plan sponsor’s address 5300 NEWPORT DR, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing MICHAEL ANTONGIOVANNI
Valid signature Filed with authorized/valid electronic signature
MODAGRAFICS INC. PROFIT SHARING PLAN AND TRUST 2013 362770130 2014-07-29 MODAGRAFICS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8474815332
Plan sponsor’s address 5300 NEWPORT DR, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing STEVEN STEELE
Valid signature Filed with authorized/valid electronic signature
MODAGRAFICS, INC. PROFIT SHARING PLAN AND TRUST 2012 362770130 2013-07-26 MODAGRAFICS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8474815381
Plan sponsor’s address 5300 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083702

Plan administrator’s name and address
Administrator’s EIN 362770130
Plan administrator’s name MODAGRAFICS, INC.
Plan administrator’s address 5300 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083702
Administrator’s telephone number 8474815381

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing AMY K. SKELLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing STEVEN STEELE
Valid signature Filed with authorized/valid electronic signature
MODAGRAFICS, INC. PROFIT SHARING PLAN AND TRUST 2011 362770130 2012-07-12 MODAGRAFICS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8474815381
Plan sponsor’s address 5300 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083702

Plan administrator’s name and address
Administrator’s EIN 362770130
Plan administrator’s name MODAGRAFICS, INC.
Plan administrator’s address 5300 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083702
Administrator’s telephone number 8474815381

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing AMY K. SKELLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing STEVEN STEELE
Valid signature Filed with authorized/valid electronic signature
MODAGRAFICS, INC. PROFIT SHARING PLAN AND TRUST 2010 362770130 2011-07-28 MODAGRAFICS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8473923980
Plan sponsor’s address 5300 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083702

Plan administrator’s name and address
Administrator’s EIN 362770130
Plan administrator’s name MODAGRAFICS, INC.
Plan administrator’s address 5300 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083702
Administrator’s telephone number 8473923980

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing ROBERT J SCHOLTUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing JACK MASTERS
Valid signature Filed with authorized/valid electronic signature
MODAGRAFICS, INC. PROFIT SHARING PLAN AND TRUST 2009 362770130 2010-07-29 MODAGRAFICS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 323100
Sponsor’s telephone number 8473923980
Plan sponsor’s address 5300 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083702

Plan administrator’s name and address
Administrator’s EIN 362770130
Plan administrator’s name MODAGRAFICS, INC.
Plan administrator’s address 5300 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083702
Administrator’s telephone number 8473923980

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing ROBERT J SCHOLTUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing JACK MASTERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL A WOLF, 314 MCHENRY RD STE D, BUFFALO GROVE, 60089, LAKE Agent 2014-02-26

President

Name and Address Role
NEIL MACLEOD, 5300 NEWPORT DR ROLLING MEADOWS IL 60008 President

Historical Names

Name Change Date
MOD-A-GRAFICS CORPORATION 1995-02-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 14996970 No data

Related by officers

DANIEL A WOLF, 314 MCHENRY RD STE D, BUFFALO GROVE, 60089, LAKE

CJ FITCLUB, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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