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TECHNIPAQ, INC.

TECHNIPAQ, INC.

Company Details

Entity Name:	TECHNIPAQ, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	07 Jun 1984
Company Number:	CORP_53482112
File Number:	53482112
Type of Business:	Business Corporations
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TECHNIPAQ, INC. PROFIT SHARING PLAN

2012

363304904

2013-09-19

TECHNIPAQ,INC.

109

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	322200
Sponsor’s telephone number	8154771800
Plan sponsor’s address	975 LUTTER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of

Role	Plan administrator
Date	2013-09-19
Name of individual signing	JANICE ROSENBURG
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-09-19
Name of individual signing	JANICE ROSENBURG
Valid signature	Filed with authorized/valid electronic signature

TECHNIPAQ, INC. PROFIT SHARING PLAN

2011

363304904

2012-09-25

TECHNIPAQ,INC.

118

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	322200
Sponsor’s telephone number	8154771800
Plan sponsor’s address	975 LUTTER DRIVE, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address

Administrator’s EIN	363304904
Plan administrator’s name	TECHNIPAQ,INC.
Plan administrator’s address	975 LUTTER DRIVE, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number	8154771800

Signature of

Role	Plan administrator
Date	2012-08-06
Name of individual signing	JANICE ROSENBURG
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-08-06
Name of individual signing	JANICE ROSENBURG
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
DAVID P. BUCKLEY, JR., 201 S, GROVE AVENUE, 4TH FLOOR, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO	Agent	2021-02-25

President

Name and Address	Role
BRIAN ROSENBURG, 975 LUTTER DRIVE, CRYSTAL LAKE, IL 60014	President

Secretary

Name and Address	Role
JEANETTE CORRIDON, 975 LUTTER DRIVE, CRYSTAL LAKE, IL 60014	Secretary

Historical Names

Name	Change Date
SPECIFIED PRODUCTS CORPORATION	1984-08-20

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON VOTING	No data	Voting Rights	1000	10000	No data
COMMON NON-VOTING	No data	No Voting Rights	99000	990000	No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State