| Entity Name: | COMPLY ENTERPRISES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 17 Feb 1983 |
| Date of Dissolution: | 10 Jul 2015 |
| Company Number: | CORP_52992532 |
| File Number: | 52992532 |
| Date Status Change: | 10 Jul 2015 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPLY ENTERPRISES, INC., KENTUCKY | 0430080 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLY ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 363227419 | 2013-09-19 | COMPLY ENTERPRISES INC | 11 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-19 |
| Name of individual signing | COMPLY ENTERPRISES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6307175566 |
| Plan sponsor’s address | 1700 PARK ST STE 210, NAPERVILLE, IL, 605635421 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | COMPLY ENTERPRISES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6307175566 |
| Plan sponsor’s address | 1700 PARK ST STE 210, NAPERVILLE, IL, 605635421 |
Plan administrator’s name and address
| Administrator’s EIN | 363227419 |
| Plan administrator’s name | COMPLY ENTERPRISES INC |
| Plan administrator’s address | 1700 PARK ST STE 210, NAPERVILLE, IL, 605635421 |
| Administrator’s telephone number | 6307175566 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-09 |
| Name of individual signing | COMPLY ENTERPRISES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6307175566 |
| Plan sponsor’s address | 1700 PARK ST, SUITE 210, NAPERVILLE, IL, 60563 |
Plan administrator’s name and address
| Administrator’s EIN | 363227419 |
| Plan administrator’s name | COMPLY ENTERPRISES INC |
| Plan administrator’s address | 1700 PARK ST, SUITE 210, NAPERVILLE, IL, 60563 |
| Administrator’s telephone number | 6307175566 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | COMPLY ENTERPRISES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6307175566 |
| Plan sponsor’s address | 1700 PARK ST, SUITE 210, NAPERVILLE, IL, 60563 |
Plan administrator’s name and address
| Administrator’s EIN | 363227419 |
| Plan administrator’s name | COMPLY ENTERPRISES INC |
| Plan administrator’s address | 1700 PARK ST, SUITE 210, NAPERVILLE, IL, 60563 |
| Administrator’s telephone number | 6307175566 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | COMPLY ENTERPRISES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KELLY R OBRIEN, 1700 PARK ST STE 210, NAPERVILLE, 60563, DU PAGE | Agent | 2012-01-04 |
| Name and Address | Role |
|---|---|
| KELLY O'BRIEN, 6N389 CREEKSIDEDRIVE, ST CHARLES IL 60175 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 27 Jan 2025
