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  5. PRODUCTION PLUS TECHNOLOGIES, INC.

PRODUCTION PLUS TECHNOLOGIES, INC.

Headquarter

Company Details

Entity Name: PRODUCTION PLUS TECHNOLOGIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 1977
Company Number: CORP_51343808
File Number: 51343808
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PRODUCTION PLUS TECHNOLOGIES, INC., NEW YORK 2873248 NEW YORK
Headquarter of PRODUCTION PLUS TECHNOLOGIES, INC., FLORIDA F03000000969 FLORIDA
Headquarter of PRODUCTION PLUS TECHNOLOGIES, INC., MINNESOTA 6b68ce14-9ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PRODUCTION PLUS TECHNOLOGIES, INC., KENTUCKY 1203303 KENTUCKY
Headquarter of PRODUCTION PLUS TECHNOLOGIES, INC., CONNECTICUT 1183101 CONNECTICUT
Headquarter of PRODUCTION PLUS TECHNOLOGIES, INC., IDAHO 628185 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X9XUFARPR917 2023-09-27 124 TOWER DR, BURR RIDGE, IL, 60527, USA 124 TOWER DR, BURR RIDGE, IL, 60527, 5720, USA

Business Information
URL https://productionplus.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2022-10-04
Initial Registration Date 2022-09-27
Entity Start Date 1977-12-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ERIC W CANN
Role COO
Address 124 TOWER DR., BURR RIDGE, IL, 60527, 5720, USA
Government Business
Title PRIMARY POC
Name ERIC W CANN
Role COO
Address 124 TOWER DRIVE, BURR RIDGE, IL, 60527, 5720, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRODUCTION PLUS TECHNOLOGIES, INC. 401(K) PLAN 2022 362944926 2023-06-19 PRODUCTION PLUS TECHNOLOGIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561900
Sponsor’s telephone number 6303259666
Plan sponsor’s address 124 TOWER DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
PRODUCTION PLUS TECHNOLOGIES, INC. 401(K) PLAN 2021 362944926 2022-09-13 PRODUCTION PLUS TECHNOLOGIES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561900
Sponsor’s telephone number 6303259666
Plan sponsor’s address 124 TOWER DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
PRODUCTION PLUS TECHNOLOGIES, INC. 401(K) PLAN 2020 362944926 2021-09-16 PRODUCTION PLUS TECHNOLOGIES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561900
Sponsor’s telephone number 6303259666
Plan sponsor’s address 124 TOWER DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
PRODUCTION PLUS TECHNOLOGIES, INC. 401(K) PLAN 2019 362944926 2020-07-30 PRODUCTION PLUS TECHNOLOGIES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561900
Sponsor’s telephone number 6303259666
Plan sponsor’s address 124 TOWER DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
PRODUCTION PLUS TECHNOLOGIES, INC. 401(K) PLAN 2018 362944926 2019-07-17 PRODUCTION PLUS TECHNOLOGIES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561900
Sponsor’s telephone number 6303259666
Plan sponsor’s address 124 TOWER DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing ERIC CANN
Valid signature Filed with authorized/valid electronic signature
PRODUCTION PLUS TECHNOLOGIES, INC. 401(K) PLAN 2017 362944926 2018-08-13 PRODUCTION PLUS TECHNOLOGIES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561900
Sponsor’s telephone number 6303259666
Plan sponsor’s address 124 TOWER DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2018-08-09
Name of individual signing BRUCE SIRUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-09
Name of individual signing BRUCE SIRUS
Valid signature Filed with authorized/valid electronic signature
PRODUCTION PLUS TECHNOLOGIES, INC. 401(K) PLAN 2017 362944926 2018-08-10 PRODUCTION PLUS TECHNOLOGIES, INC. 66
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561900
Sponsor’s telephone number 6303259666
Plan sponsor’s address 124 TOWER DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2018-08-09
Name of individual signing BRUCE SIRUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-09
Name of individual signing BRUCE SIRUS
Valid signature Filed with authorized/valid electronic signature
PRODUCTION PLUS TECHNOLOGIES, INC. 401(K) PLAN 2016 362944926 2017-06-08 PRODUCTION PLUS TECHNOLOGIES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561900
Sponsor’s telephone number 6303259666
Plan sponsor’s address 124 TOWER DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing BRUCE SIRUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-08
Name of individual signing BRUCE SIRUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN D. LEVAY, 55 W MONROE ST STE 1100, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2019-01-14

President

Name and Address Role
DOUGLAS M. THOMPSON 124 TOWERDR. BURR RIDGE IL 60527 President

Secretary

Name and Address Role
ERIC CANN 124 TOWER DR. BURR RIDGE IL 60527 Secretary

Historical Names

Name Change Date
BRULEN ENTERPRISES, INC. 1989-10-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 20000 1010000 No data

Related by officers

BRIAN D. LEVAY, 55 W MONROE ST STE 1100, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

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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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