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ALL-STATES INC.

Company Details

Entity Name: ALL-STATES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Mar 1982
Company Number: CORP_52683629
File Number: 52683629
Address 1801 W FOSTER AVE, CHICAGO, IL, 60640
Place of Formation: ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
26863 Active U.S./Canada Manufacturer 1974-10-25 2023-02-24 2027-01-27 2023-02-24

Contact Information

POC HARRY S. CUNNINGHAM
Phone +1 773-728-0525
Fax +1 773-728-6410
Address 602 N 12TH ST, SAINT CHARLES, IL, 60174 1729, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL-STATES, INC. 401K PROFIT SHARING PLAN 2011 363193803 2012-06-01 ALL-STATES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-06-01
Business code 326100
Sponsor’s telephone number 7737280525
Plan sponsor’s address 602 NORTH 12TH STREET, ST CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN 363193803
Plan administrator’s name ALL-STATES, INC.
Plan administrator’s address 602 NORTH 12TH STREET, ST CHARLES, IL, 60174
Administrator’s telephone number 7737280525

Signature of

Role Plan administrator
Date 2012-06-01
Name of individual signing SEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing SEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
ALL-STATES, INC. 401K PROFIT SHARING PLAN 2011 363193803 2012-06-01 ALL-STATES, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1974-06-01
Business code 326100
Sponsor’s telephone number 7737280525
Plan sponsor’s address 602 NORTH 12TH STREET, ST CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN 363193803
Plan administrator’s name ALL-STATES, INC.
Plan administrator’s address 602 NORTH 12TH STREET, ST CHARLES, IL, 60174
Administrator’s telephone number 7737280525

Signature of

Role Plan administrator
Date 2012-06-01
Name of individual signing SEAN CUNNINGHAM
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing SEAN CUNNINGHAM
Valid signature Filed with incorrect/unrecognized electronic signature
ALL-STATES, INC. 401K PROFIT SHARING PLAN 2010 363193803 2011-06-27 ALL-STATES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-06-01
Business code 326100
Sponsor’s telephone number 7737280525
Plan sponsor’s address 602 NORTH 12TH STREET, ST CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN 363193803
Plan administrator’s name ALL-STATES, INC.
Plan administrator’s address 602 NORTH 12TH STREET, ST CHARLES, IL, 60174
Administrator’s telephone number 7737280525

Signature of

Role Plan administrator
Date 2011-06-27
Name of individual signing SEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-27
Name of individual signing SEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
ALL-STATES, INC. 401K PROFIT SHARING PLAN 2009 363193803 2010-08-20 ALL-STATES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-06-01
Business code 326100
Sponsor’s telephone number 7737280525
Plan sponsor’s address 602 NORTH 12TH STREET, ST CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN 363193803
Plan administrator’s name ALL-STATES, INC.
Plan administrator’s address 602 NORTH 12TH STREET, ST CHARLES, IL, 60174
Administrator’s telephone number 7737280525

Signature of

Role Plan administrator
Date 2010-08-20
Name of individual signing SEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-20
Name of individual signing SEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT J KARTHOLL, 9 E IRVING PARK RD, ROSELLE, 60172, DU PAGE Agent 2013-02-19

President

Name and Address Role Account Number
MAURICIO LEAL 602 N 12TH ST ST CHARLES 60174 President No data
JOHN C ZELLER President 11361

Secretary

Name and Address Role Account Number
SEAN CUNNINGHAM, AS ABOVE Secretary No data
ANN C SHELY Secretary 11361

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 27687 Issued 1010 Limited Business License No data 2007-09-07 2007-08-16 2009-07-15
BUSINESS LICENSE 27686 Issued 1009 Manufacturing Establishments No data 2007-09-07 2007-08-16 2009-07-15

Historical Names

Name Change Date
ALL STATES INC. 1984-02-08
ALL STATES PLASTIC MANUFACTURING CO., INC. 1983-08-16
ASP, INC. 1982-06-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 500000 10

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State