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UCB LEASING CORP.

Company Details

Entity Name: UCB LEASING CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 04 Nov 1977
Company Number: CORP_51300351
File Number: 51300351
Date Status Change: 01 Apr 1991
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTECT-A-BED 401(K) PLAN 2013 510496123 2014-07-08 JAB DISTRIBUTORS, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 2249272045
Plan sponsor’s DBA name PROTECT-A-BED
Plan sponsor’s address 1500 S. WOLF ROAD, WHEELING, IL, 60090

Signature of

Role Plan administrator
Date 2014-06-13
Name of individual signing LUIGIBERTO
Valid signature Filed with authorized/valid electronic signature
PROTECT-A-BED 401(K) PLAN 2009 510496123 2010-10-14 JAB DISTRIBUTORS, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 8479986901
Plan sponsor’s DBA name PROTECT-A-BED
Plan sponsor’s address 3600 WOODHEAD DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 510496123
Plan administrator’s name JAB DISTRIBUTORS, LLC
Plan administrator’s address 3600 WOODHEAD DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8479986901

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing ANNEKE CHAMY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
ALAN R THOMPSON, 707 WILSHIRE BLVD LOS ANGELES CA 90017 President

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State