| Entity Name: | PHYSICIANS PLANNING SERVICE CORP. OF CONNECTICUT |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 15 Jun 1976 |
| Branch of: | PHYSICIANS PLANNING SERVICE CORP. OF CONNECTICUT, CONNECTICUT (Company Number 0036603) |
| Company Number: | CORP_50920836 |
| File Number: | 50920836 |
| Date Status Change: | 01 Nov 1995 |
| Place of Formation: | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XDX INNOVATIVE REFRIGERATION, LLC 401(K) PLAN | 2011 | 470923866 | 2012-07-30 | XDX INNOVATIVE REFRIGERATION, LLC | 19 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 470923866 |
| Plan administrator’s name | XDX INNOVATIVE REFRIGERATION, LLC |
| Plan administrator’s address | 3176 NORTH KENNICOTT AVENUE, ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8473980250 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | DAVID WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-30 |
| Name of individual signing | DAVID WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 8473980250 |
| Plan sponsor’s address | 3176 NORTH KENNICOTT AVENUE, ARLINGTON HEIGHTS, IL, 60004 |
Plan administrator’s name and address
| Administrator’s EIN | 470923866 |
| Plan administrator’s name | XDX INNOVATIVE REFRIGERATION, LLC |
| Plan administrator’s address | 3176 NORTH KENNICOTT AVENUE, ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8473980250 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-20 |
| Name of individual signing | DAVID WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-20 |
| Name of individual signing | DAVID WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8473980250 |
| Plan sponsor’s address | 3176 NORTH KENNICOTT AVENUE, ARLINGTON HEIGHTS, IL, 60004 |
Plan administrator’s name and address
| Administrator’s EIN | 470923866 |
| Plan administrator’s name | XDX INNOVATIVE REFRIGERATION, LLC |
| Plan administrator’s address | 3176 NORTH KENNICOTT AVENUE, ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8473980250 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | DAVID WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | DAVID WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALAN TUCKER, PPS 1011 E TOUHY AVE #350, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO | Agent | 1992-07-01 |
| Name and Address | Role |
|---|---|
| PATRICIA ARDEN, 425 EAST 58TH STREET NEW YORK NY 10016 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 200000 | No data |
Date of last update: 13 Jan 2025
