Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60604
    5. ›
  5. MAUI JIM, INC.

MAUI JIM, INC.

Headquarter

Company Details

Entity Name: MAUI JIM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Feb 1985
Company Number: CORP_53731929
File Number: 53731929
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MAUI JIM, INC., ALABAMA 000-905-653 ALABAMA
Headquarter of MAUI JIM, INC., NEW YORK 1964634 NEW YORK
Headquarter of MAUI JIM, INC., FLORIDA F21000004971 FLORIDA
Headquarter of MAUI JIM, INC., MINNESOTA a05636aa-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MAUI JIM, INC., COLORADO 19881069671 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E93EWLF8BGT5 2025-03-13 1 ALOHA LN, PEORIA, IL, 61615, 1871, USA 1 ALOHA LN, PEORIA, IL, 61615, 1871, USA

Business Information
Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2024-03-15
Initial Registration Date 2024-03-06
Entity Start Date 1985-02-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PAUL LIPPENS
Role VP/CFO
Address 1 ALOHA LN, PEORIA, IL, 61615, USA
Title ALTERNATE POC
Name LANDON ROEMERSBERGER
Role DIRECTOR, GLOBAL TAXES
Address 1 ALOHA LN, PEORIA, IL, 61615, USA
Government Business
Title PRIMARY POC
Name PAUL LIPPENS
Role VP/CFO
Address 1 ALOHA LN, PEORIA, IL, 61615, USA
Title ALTERNATE POC
Name LANDON ROEMERSBERGER
Role DIRECTOR, GLOBAL TAXES
Address 1 ALOHA LN, PEORIA, IL, 61615, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAUI JIM PUERTO RICO RETIREMENT PLAN 2023 475115032 2024-07-23 MAUI JIM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541190
Sponsor’s telephone number 3095896083
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615
MAUI JIM PUERTO RICO RETIREMENT PLAN 2022 475115032 2023-07-14 MAUI JIM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541190
Sponsor’s telephone number 3095896083
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615
MAUI JIM PUERTO RICO RETIREMENT PLAN 2021 475115032 2022-07-25 MAUI JIM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541190
Sponsor’s telephone number 3095896083
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615
MAUI JIM PUERTO RICO RETIREMENT PLAN 2020 475115032 2021-07-12 MAUI JIM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541190
Sponsor’s telephone number 3095896083
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615
MAUI JIM PUERTO RICO RETIREMENT PLAN 2019 475115032 2020-07-16 MAUI JIM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541190
Sponsor’s telephone number 3095896083
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615
MAUI JIM PUERTO RICO RETIREMENT PLAN 2018 475115032 2019-06-04 MAUI JIM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541190
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615
MAUI JIM PUERTO RICO RETIREMENT PLAN 2017 475115032 2018-07-24 MAUI JIM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541190
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615
MAUI JIM PUERTO RICO RETIREMENT PLAN 2016 475115032 2018-01-30 MAUI JIM, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541190
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615

Signature of
Role Plan administrator
Date 2018-01-30
Name of individual signing BEN TILLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing BEN TILLY
Valid signature Filed with authorized/valid electronic signature
MAUI JIM PUERTO RICO RETIREMENT PLAN 2015 475115032 2016-10-14 MAUI JIM, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541990
Sponsor’s telephone number 3095896083
Plan sponsor’s address 1 ALOHA LN, PEORIA, IL, 616151871

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing SARAH EARL
Valid signature Filed with authorized/valid electronic signature
CAFETERIA PLAN, ADOPTED PURSUANT TO SECTION 125 OF THE INTERNAL REVENUE CODE 2010 371173264 2011-09-29 MAUI JIM, INC. 94
Three-digit plan number (PN) 502
Effective date of plan 2000-02-01
Business code 424300
Sponsor’s telephone number 3096913700
Plan sponsor’s mailing address ONE ALOHA LANE, PEORIA, IL, 61615
Plan sponsor’s address ONE ALOHA LANE, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371173264
Plan administrator’s name MAUI JIM, INC.
Plan administrator’s address ONE ALOHA LANE, PEORIA, IL, 61615
Administrator’s telephone number 3096913700

Number of participants as of the end of the plan year
Active participants 95

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing RHONDA BESSERT
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 2022-12-28

President

Name and Address Role
ROBERTO VEDOVOTTO ONE ALOHA LANE, PEORIA 61615 President

Secretary

Name and Address Role
PAUL J LIPPENS JR, ONE ALOHA LANE, PEORIA 61615 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RLI VISION No data 1996-12-13 2000-02-04 Expired No data
VISION CARE ADVANTAGE No data 1995-07-20 2000-02-04 Expired No data
RLI SERVICE CENTER No data 1990-02-09 2000-02-04 Expired No data
LINDBERGH OFFICE ENVIRONMENTS No data 1988-01-06 1995-03-23 Voluntary Cancellation No data

Historical Names

Name Change Date
RLI VISION CORP. 1996-12-01
RLI OPHTHALMIC GROUP, INC. 1995-06-23
RLI PROFESSIONAL TECHNOLOGIES, INC. 1995-05-04
RLI MANAGEMENT SYSTEMS, INC. 1985-03-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

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

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated