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  5. THE DIGITAL GROUP, LTD.

THE DIGITAL GROUP, LTD.

Company Details

Entity Name: THE DIGITAL GROUP, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Jun 1984
Date of Dissolution: 01 Nov 1993
Company Number: CORP_53505031
File Number: 53505031
Type of Business: Business Corporations
Date Status Change: 01 Nov 1993
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTING SPECIALTIES COMPANY 401 K PROFIT SHARING PLAN TRUST 2011 363152265 2012-07-18 CACE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 8472152000
Plan sponsor’s address 735 HASTINGS DR, BUFFALO GROVE, IL, 600896906

Plan administrator’s name and address
Administrator’s EIN 363152265
Plan administrator’s name CACE INC
Plan administrator’s address 735 HASTINGS DR, BUFFALO GROVE, IL, 600896906
Administrator’s telephone number 8472152000

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing CACE INC
Valid signature Filed with authorized/valid electronic signature
LIGHTING SPECIALTIES COMPANY 401 K PROFIT SHARING PLAN TRUST 2010 363152265 2011-07-25 CACE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 8472152000
Plan sponsor’s address 735 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 363152265
Plan administrator’s name CACE INC
Plan administrator’s address 735 HASTINGS LANE, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8472152000

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing CACE INC
Valid signature Filed with authorized/valid electronic signature
LIGHTING SPECIALTIES COMPANY 2009 363152265 2010-05-19 CACE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 8472152000
Plan sponsor’s address 735 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 363152265
Plan administrator’s name CACE INC
Plan administrator’s address 735 HASTINGS LANE, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8472152000

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing CACE INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM P. O'KEEFE JR, 150 N MICHIGAN AVE STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1984-06-25

President

Name and Address Role
JAMES J WOZNY, 220 CAMPUS DR, ARLINGTON HEIGHTS 60004 President

Historical Names

Name Change Date
J. W. COMMUNICATIONS, INC. 1989-10-10

Shares

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

Related by officers

No related officers

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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