| Entity Name: | SPECTRA MERCHANDISING INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 17 Sep 1981 |
| Company Number: | CORP_52510945 |
| File Number: | 52510945 |
| Address | 4230 N NORMANDY AVE, CHICAGO, IL, 60634 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECTRA MERCHANDISING INT'L 401K PSP & TRUST | 2023 | 363140263 | 2024-06-05 | SPECTRA MERCHANDISING INTERNATIONAL, INC. | 43 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | BOB FISCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-05 |
| Name of individual signing | BOB FISCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7732028408 |
| Plan sponsor’s address | 4230 N NORMANDY AVE, CHICAGO, IL, 60634 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | BOB FISCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7732028408 |
| Plan sponsor’s address | 4230 N NORMANDY AVE, CHICAGO, IL, 60634 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | BOB FISCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-25 |
| Name of individual signing | BOB FISCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7732028408 |
| Plan sponsor’s address | 4230 N NORMANDY AVE, CHICAGO, IL, 60634 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | BOB FISCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PATRICIA A SCHOENBERG, 4230 NORMANDY AVE, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO | Agent | 2004-04-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| Davy Cheung | Vice president | 11255 |
| Bob Fisch | Vice president | 11255 |
| Name and Address | Role | Account Number |
|---|---|---|
| PATRICIA SCHOENBERG, 4230 NORMANDY CHICAGO 60634 | President | 11255 |
| Name and Address | Role |
|---|---|
| DAVY CHEUNG | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1121518 | Issued | 1010 | Limited Business License | No data | 2024-01-09 | 2023-10-16 | 2025-10-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 40000 | 10067610 | No data |
| B COMMON | No data | No Voting Rights | 4000000 | 1006761050 | No data |
Date of last update: 27 Jan 2025
