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  5. CVP SYSTEMS, INC.

CVP SYSTEMS, INC.

Headquarter

Company Details

Entity Name: CVP SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 30 Jun 1982
Company Number: CORP_52784816
File Number: 52784816
Date Status Change: 30 Jun 2017
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CVP SYSTEMS, INC., MISSISSIPPI 675425 MISSISSIPPI
Headquarter of CVP SYSTEMS, INC., FLORIDA F05000007346 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CVP 401(K) SAVINGS PLAN 2016 363186273 2017-07-17 CVP SYSTEMS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 423800
Sponsor’s telephone number 6308521190
Plan sponsor’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing TONY LIGENZA
Valid signature Filed with authorized/valid electronic signature
CVP 401(K) SAVINGS PLAN 2015 363186273 2016-09-30 CVP SYSTEMS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 423800
Sponsor’s telephone number 6308521190
Plan sponsor’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing TONY LIGENZA
Valid signature Filed with authorized/valid electronic signature
CVP 401K SAVINGS PLAN 2014 363186273 2015-11-05 CVP SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 424990
Sponsor’s telephone number 6308521190
Plan sponsor’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2015-11-05
Name of individual signing TONY LIGENZA
Valid signature Filed with authorized/valid electronic signature
CVP 401K SAVINGS PLAN 2013 363186273 2014-10-15 CVP SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 424990
Sponsor’s telephone number 6308521190
Plan sponsor’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 363186273
Plan administrator’s name CVP SYSTEMS, INC.
Plan administrator’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308521190

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing TONY LIGENZA
Valid signature Filed with authorized/valid electronic signature
CVP 401K SAVINGS PLAN 2012 363186273 2013-12-18 CVP SYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 424990
Sponsor’s telephone number 6308521190
Plan sponsor’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 363186273
Plan administrator’s name CVP SYSTEMS, INC.
Plan administrator’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308521190

Signature of
Role Plan administrator
Date 2013-12-18
Name of individual signing CHRIS VAN WANDELEN
Valid signature Filed with authorized/valid electronic signature
CVP 401K SAVINGS PLAN 2011 363186273 2012-10-25 CVP SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 424990
Sponsor’s telephone number 6308521190
Plan sponsor’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 363186273
Plan administrator’s name CVP SYSTEMS, INC.
Plan administrator’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308521190

Signature of
Role Plan administrator
Date 2012-10-25
Name of individual signing CHRIS VAN WANDELEN
Valid signature Filed with authorized/valid electronic signature
CVP 401K SAVINGS PLAN 2010 363186273 2011-11-30 CVP SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 424990
Sponsor’s telephone number 6308521190
Plan sponsor’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 363186273
Plan administrator’s name CVP SYSTEMS, INC.
Plan administrator’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308521190

Signature of
Role Plan administrator
Date 2011-11-30
Name of individual signing CHRIS VAN WANDELEN
Valid signature Filed with authorized/valid electronic signature
CVP 401K SAVINGS PLAN 2009 363186273 2010-10-25 CVP SYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 424990
Sponsor’s telephone number 6308521190
Plan sponsor’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 363186273
Plan administrator’s name CVP SYSTEMS, INC.
Plan administrator’s address 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308521190

Signature of
Role Plan administrator
Date 2010-10-25
Name of individual signing CHRIS VAN WANDELEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
WESLEY BORK, 2518 WISCONSIN AVE, DOWNERS GROVE, 60515 President

Historical Names

Name Change Date
W.B.L.M., INC. 1982-07-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

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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