| Entity Name: | CORPLEX, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 18 Jun 1985 |
| Company Number: | CORP_53885462 |
| File Number: | 53885462 |
| Type of Business: | Business Corporations |
| Date Status Change: | 31 Dec 2013 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CORPLEX, INC., FLORIDA | F10000003454 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPLEX, INC 401(K) PLAN | 2013 | 363377391 | 2014-07-02 | CORPLEX INC | 24 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-02 |
| Name of individual signing | LAURA BARNARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4128206055 |
| Plan sponsor’s address | 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-06 |
| Name of individual signing | ASHLEY LAWRENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | 2013-06-06 |
| Name and Address | Role |
|---|---|
| KEVIN RABBITT, 2 BETA DRIVE, PITTSBURGH, PA 15238 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BROADCAST SURPLUS | No data | 2009-12-29 | 2013-12-31 | Voluntary Cancellation | No data |
| CORPLEX.TV, INC. | No data | 2001-05-11 | 2013-12-31 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 1000000 | No data |
Date of last update: 23 Jan 2025
