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  5. EXHIBIT SOURCE, INC.

EXHIBIT SOURCE, INC.

Headquarter

Company Details

Entity Name: EXHIBIT SOURCE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jan 1983
Company Number: CORP_52981131
File Number: 52981131
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EXHIBIT SOURCE, INC., NEW YORK 2239739 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXHIBIT SOURCE, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 363237624 2020-10-14 EXHIBIT SOURCE, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing LAURA LEHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing LAURA LEHMAN
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2019 363237624 2020-10-06 EXHIBIT SOURCE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2018 363237624 2019-07-17 EXHIBIT SOURCE, INC. 13
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2018 363237624 2020-10-13 EXHIBIT SOURCE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 363237624 2019-07-17 EXHIBIT SOURCE, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2017 363237624 2018-07-03 EXHIBIT SOURCE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 363237624 2018-07-03 EXHIBIT SOURCE, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 363237624 2017-07-27 EXHIBIT SOURCE, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2016 363237624 2017-07-27 EXHIBIT SOURCE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
EXHIBIT SOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2015 363237624 2016-05-09 EXHIBIT SOURCE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 7087989000
Plan sponsor’s address 17035 SOUTH WALLACE, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-09
Name of individual signing MARILYN HOPKINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERVICES, IN, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON Agent 2019-10-16

Secretary

Name and Address Role
ERNEST CUTTER 813 BROOKSIDE AVE., CHARLOTTE, NC 28203 Secretary

President

Name and Address Role
JENNY KOEHN, 17035 WALLACE, SOUTH HOLLAND, IL 60473 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

CAPITOL CORPORATE SERVICES, IN, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON

J4 CAPITAL LLC PHILIP MORRIS CAPITAL CORPORATION SOCORE ENERGY LLC JIM HAWK TRUCK-TRAILERS OF ILLINOIS, INC. GANT TRAVEL, LTD. GAIATECH INCORPORATED ENGIE POWER & GAS LLC INTERACT LLC ILLINOIS POWER FUELS AND SERVICES COMPANY SOCORE INSTALLATION SERVICES LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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