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  5. POLYURETHANE PRODUCTS CORP.

POLYURETHANE PRODUCTS CORP.

Company Details

Entity Name: POLYURETHANE PRODUCTS CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 May 1978
Company Number: CORP_51458966
File Number: 51458966
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLYURETHANE PRODUCTS CORP 401K 2023 362978505 2024-08-13 POLYURETHANE PRODUCTS CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326200
Sponsor’s telephone number 6305436700
Plan sponsor’s address 31 W INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing POONAM ALREJA
Valid signature Filed with authorized/valid electronic signature
POLYURETHANE PRODUCTS CORP 401K 2022 362978505 2023-08-09 POLYURETHANE PRODUCTS CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326200
Sponsor’s telephone number 6305436700
Plan sponsor’s address 31 W INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing POONAM ALREJA
Valid signature Filed with authorized/valid electronic signature
POLYURETHANE PRODUCTS CORP 401K 2021 362978505 2022-09-30 POLYURETHANE PRODUCTS CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326200
Sponsor’s telephone number 6305436700
Plan sponsor’s address 31 W INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing AJAY LAKSHMAN
Valid signature Filed with authorized/valid electronic signature
POLYURETHANE PRODUCTS CORP 401K 2020 362978505 2021-06-11 POLYURETHANE PRODUCTS CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326200
Sponsor’s telephone number 6305436700
Plan sponsor’s address 31 W INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing POONAM ALREJA
Valid signature Filed with authorized/valid electronic signature
POLYURETHANE PRODUCTS CORP 401K 2019 362978505 2020-07-09 POLYURETHANE PRODUCTS CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326200
Sponsor’s telephone number 6305436700
Plan sponsor’s address 31 W INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing POONAM ALREJA
Valid signature Filed with authorized/valid electronic signature
POLYURETHANE PRODUCTS CORP 401K 2018 362978505 2019-07-24 POLYURETHANE PRODUCTS CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326200
Sponsor’s telephone number 6305436700
Plan sponsor’s address 31 W INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing POONAM ALREJA
Valid signature Filed with authorized/valid electronic signature
POLYURETHANE PRODUCTS CORP 401K 2017 362978505 2018-08-22 POLYURETHANE PRODUCTS CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326200
Sponsor’s telephone number 6305436700
Plan sponsor’s address 31 W INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing POONAM ALREJA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
D & L COMPANY AGENTS INC, 216 WEST HIGGINS ROAD (RAD), PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2017-04-17

President

Name and Address Role
AJAY LAKSHMAN, 31 W INDUSTRIAL RD ADDISON IL 60101 President

Secretary

Name and Address Role
GOVIND LAKSHMAN, 31 W INDUSTRIAL RD ADDISON IL 60101 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000000 1000000 No data
B No data No Voting Rights 1000000 99000000 No data

Related by officers

D & L COMPANY AGENTS INC, 216 WEST HIGGINS ROAD (RAD), PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

BARR SYSTEMS, INC. DIMONTE ELECTRIC, 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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