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  5. A.P.S., INC.

A.P.S., INC.

Company Details

Entity Name: A.P.S., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Dec 1978
Date of Dissolution: 09 May 2014
Company Number: CORP_51637275
File Number: 51637275
Date Status Change: 09 May 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.P.S., INC. 401(K) PLAN 2012 362999768 2013-04-22 A.P.S., INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441300
Sponsor’s telephone number 8473627600
Plan sponsor’s address 211 S. MILWAUKEE AVE. SUITE 101, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2013-04-21
Name of individual signing JOHN MARTENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-21
Name of individual signing JOHN MARTENS
Valid signature Filed with authorized/valid electronic signature
A.P.S., INC. 401(K) PLAN 2011 362999768 2012-10-15 A.P.S., INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441300
Sponsor’s telephone number 8473627600
Plan sponsor’s address 211 S. MILWAUKEE AVE. SUITE 101, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 362999768
Plan administrator’s name A.P.S., INC.
Plan administrator’s address 211 S. MILWAUKEE AVE. SUITE 101, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8473627600

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JOHN MARTENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing JOHN MARTENS
Valid signature Filed with authorized/valid electronic signature
A.P.S., INC. 401(K) PLAN 2010 362999768 2011-10-17 A.P.S., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441300
Sponsor’s telephone number 8473627600
Plan sponsor’s address 211 S. MILWAUKEE AVE. SUITE 101, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 362999768
Plan administrator’s name A.P.S., INC.
Plan administrator’s address 211 S. MILWAUKEE AVE. SUITE 101, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8473627600

Signature of
Role Plan administrator
Date 2011-10-16
Name of individual signing JOHN MARTENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-16
Name of individual signing JOHN MARTENS
Valid signature Filed with authorized/valid electronic signature
A.P.S., INC. 401(K) PLAN 2009 362999768 2010-10-15 A.P.S., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441300
Sponsor’s telephone number 8473627600
Plan sponsor’s address 211 S. MILWAUKEE AVE.- SUITE 101, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 362999768
Plan administrator’s name A.P.S., INC.
Plan administrator’s address 211 S. MILWAUKEE AVE.- SUITE 101, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8473627600

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JOHN MARTENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JOHN MARTENS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES, 191 NORTH WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2008-12-15

President

Name and Address Role
MICHAEL RALSTON 211 S MILWAUKEE AVE, LIBERTYVILLE IL 60048 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 30000 7200000 No data

Related by officers

MS REGISTERED AGENT SERVICES, 191 NORTH WACKER DR STE 1800, CHICAGO, 60606, 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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