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  5. ADAPT PLASTICS, INC.

ADAPT PLASTICS, INC.

Company Details

Entity Name: ADAPT PLASTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jun 1977
Company Number: CORP_51179021
File Number: 51179021
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DYA9Y4MBKZD8 2024-11-20 7949 FOREST HILLS RD, LOVES PARK, IL, 61111, 3394, USA 7949 FOREST HILLS ROAD, LOVES PARK, IL, 61111, 3394, USA

Business Information
Doing Business As PROFESSIONAL PLASTIC-ROCKFORD
Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2023-11-23
Initial Registration Date 2002-03-21
Entity Start Date 1975-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN JOHNSON
Address 7949 FOREST HILLS ROAD, LOVES PARK, IL, 61111, USA
Government Business
Title PRIMARY POC
Name JOHN JOHNSON
Address 7949 FOREST HILLS ROAD, LOVES PARK, IL, 61111, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2019 362926412 2020-10-15 ADAPT PLASTICS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2018 362926412 2019-07-22 ADAPT PLASTICS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2017 362926412 2018-07-27 ADAPT PLASTICS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2016 362926412 2017-07-27 ADAPT PLASTICS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing LARRY PHIPPEN
Valid signature Filed with authorized/valid electronic signature
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2015 362926412 2016-07-25 ADAPT PLASTICS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 362926412
Plan administrator’s name ADAPT PLASTICS, INC.
Plan administrator’s address 7949 FOREST HILL ROAD, ROCKFORD, IL, 61111
Administrator’s telephone number 8156339263
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2014 362926412 2015-03-25 ADAPT PLASTICS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 362926412
Plan administrator’s name ADAPT PLASTICS, INC.
Plan administrator’s address 7949 FOREST HILL ROAD, ROCKFORD, IL, 61111
Administrator’s telephone number 8156339263

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing LARRY PHIPPEN
Valid signature Filed with authorized/valid electronic signature
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2013 362926412 2014-02-19 ADAPT PLASTICS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 362926412
Plan administrator’s name ADAPT PLASTICS, INC.
Plan administrator’s address 7949 FORST HILL ROAD, ROCKFORD, IL, 61111
Administrator’s telephone number 8156339263

Signature of
Role Plan administrator
Date 2014-02-19
Name of individual signing LARRY PHIPPEN
Valid signature Filed with authorized/valid electronic signature
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2012 362926412 2013-04-01 ADAPT PLASTICS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 362926412
Plan administrator’s name ADAPT PLASTICS, INC.
Plan administrator’s address 7949 FORST HILL ROAD, ROCKFORD, IL, 61111
Administrator’s telephone number 8156339263

Signature of
Role Plan administrator
Date 2013-04-01
Name of individual signing LARRY PHIPPEN
Valid signature Filed with authorized/valid electronic signature
ADAPT PLASTICS, INC. TAX DEFERRED SAVINGS AND RETIREMENT PLAN 2011 362926412 2012-04-10 ADAPT PLASTICS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 327900
Sponsor’s telephone number 8156339263
Plan sponsor’s address 7949 FOREST HILLS ROAD, ROCKFORD, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 362926412
Plan administrator’s name ADAPT PLASTICS, INC.
Plan administrator’s address 7949 FORST HILL ROAD, ROCKFORD, IL, 61111
Administrator’s telephone number 8156339263

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing LARRY PHIPPEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2020-01-14

President

Name and Address Role
MARK CASEY 145 MID COUNTY DR ORCHARD PARK NY, 14127 President

Secretary

Name and Address Role
JONATHAN GULSVIG 1810 E, VALENCIA DR, FULLERTON CA, 92831 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PROFESSIONAL PLASTIC-ROCKFORD Assume Name 2021-06-07 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 9750000 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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