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  5. CHICAGO OFFICE TECHNOLOGY GROUP, INC.

CHICAGO OFFICE TECHNOLOGY GROUP, INC.

Headquarter

Company Details

Entity Name: CHICAGO OFFICE TECHNOLOGY GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Nov 1982
Subsidiary of: XEROX CORP, CONNECTICUT (Company Number 0076695)
Company Number: CORP_52910293
File Number: 52910293
Type of Business: All Inclusive Purpose
Address 1 E WACKER DR 1305, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CHICAGO OFFICE TECHNOLOGY GROUP, INC., CONNECTICUT 2778647 CONNECTICUT
Headquarter of CHICAGO OFFICE TECHNOLOGY GROUP, INC., KENTUCKY 1157303 KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
1256200 No data 3820 NORTHDALE BOULEVARD, SUITE 200A, TAMPA, FL, 33624 8139605508X228

Filings since 2004-03-09
Form type 424B3
File number 333-107948-18
Filing date 2004-03-09
File View File

Filings since 2003-11-06
Form type 424B3
File number 333-107948-18
Filing date 2003-11-06
File View File

Filings since 2003-10-09
Form type 424B3
File number 333-107948-18
Filing date 2003-10-09
File View File

Filings since 2003-10-07
Form type S-3/A
File number 333-107948-18
Filing date 2003-10-07
File View File

Filings since 2003-08-13
Form type S-3
File number 333-107948-18
Filing date 2003-08-13
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGE MANUFACTURING, INC. 401(K) PLAN 2014 363206780 2015-07-28 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 3 TERRITORIAL COURT, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
COE, INC. 401(K) PLAN 2014 363206780 2015-07-28 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 3 TERRITORIAL COURT, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
IMAGE MANUFACTURING, INC. 401(K) PLAN 2014 363206780 2015-07-28 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 3 TERRITORIAL COURT, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
COE, INC. 401(K) PLAN 2014 363206780 2015-07-28 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 3 TERRITORIAL COURT, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
COE, INC. 401(K) PLAN 2013 363206780 2014-07-11 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 3 TERRITORIAL COURT, BOLLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
COE, INC. 401(K) PLAN 2012 363206780 2014-01-23 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 4 TERRITORIAL COURT, SUITE S, BOLLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
IMAGE MANUFACTURING, INC. 401(K) PLAN 2012 363206780 2014-01-23 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 4 TERRITORIAL COURT, SUITE S, BOLLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
IMAGE MANUFACTURING, INC. 401(K) PLAN 2011 363206780 2014-01-23 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 4 TERRITORIAL COURT, SUITE S, BOLLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 363206780
Plan administrator’s name CHICAGO OFFICE TECHNOLOGY GROUP, INC.
Plan administrator’s address 4 TERRITORIAL COURT, SUITE S, BOLLINGBROOK, IL, 60440
Administrator’s telephone number 6307712600

Signature of
Role Plan administrator
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
COE, INC. 401(K) PLAN 2011 363206780 2014-01-23 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 4 TERRITORIAL COURT, SUITE S, BOLLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 363206780
Plan administrator’s name CHICAGO OFFICE TECHNOLOGY GROUP, INC.
Plan administrator’s address 4 TERRITORIAL COURT, SUITE S, BOLLINGBROOK, IL, 60440
Administrator’s telephone number 6307712600

Signature of
Role Plan administrator
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
COE, INC. 401(K) PLAN 2010 363206780 2014-01-23 CHICAGO OFFICE TECHNOLOGY GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 453210
Sponsor’s telephone number 6307712600
Plan sponsor’s address 4 TERRITORIAL COURT, SUITE S, BOLLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 363206780
Plan administrator’s name CHICAGO OFFICE TECHNOLOGY GROUP, INC.
Plan administrator’s address 4 TERRITORIAL COURT, SUITE S, BOLLINGBROOK, IL, 60440
Administrator’s telephone number 6307712600

Signature of
Role Plan administrator
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-23
Name of individual signing KRISTY SCHMIDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2000-06-02

President

Name and Address Role
RANDY BARIL, 3 TERRITORIAL COURT BOLINGBROOK IL 60440 President

Secretary

Name and Address Role
FLOR M COLON 3 TERRITORIAL COURT BOLINGBROOK IL 60440 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
XEROX BUSINESS SOLUTIONS MIDWEST Assume Name 2021-03-02 No data No data No data
MARTIN WHALEN OFFICE SOLUTIONS Assume Name 2020-07-16 No data No data No data
DISTINCTIVE BUSINESS PRODUCTS Assume Name 2009-01-30 No data No data No data
COPIER SALES CONSULTANTS No data 2007-04-23 2010-10-21 Expired No data
IMAGE MANUFACTURING, INC. No data 2006-04-03 2010-10-21 Expired No data
COLUMN OFFICE EQUIPMENT Assume Name 2004-04-28 No data No data No data
CHICAGO OFFICE TECHNOLOGY GROUP No data 2003-03-19 2009-01-20 Voluntary Cancellation No data
CHICAGO AREA GROUP Assume Name 2003-01-07 No data No data No data

Historical Names

Name Change Date
DISTINCTIVE BUSINESS PRODUCTS, INC. 2009-01-20
DISTINCTIVE COPY PRODUCTS, INC. 1985-07-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 1000000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

1 E WACKER DR 1305, CHICAGO, IL, 60601

COLUMN OFFICE EQUIPMENT, INC.

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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