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  5. INNOVATIVE PLASTECH, INC.

INNOVATIVE PLASTECH, INC.

Headquarter

Company Details

Entity Name: INNOVATIVE PLASTECH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Sep 1985
Date of Dissolution: 12 Feb 2021
Company Number: CORP_53960316
File Number: 53960316
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 12 Feb 2021
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INNOVATIVE PLASTECH, INC., MINNESOTA bbe0ed20-0ef2-e111-afc0-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING TRUST 2019 363384496 2021-05-07 INNOVATIVE PLASTECH, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302395288
Plan sponsor’s address 1260 KINGSLAND DR, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING TRUST 2018 363384496 2020-04-13 INNOVATIVE PLASTECH, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302395286
Plan sponsor’s address 1260 KINGSLAND DR, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING TRUST 2017 363384496 2019-03-18 INNOVATIVE PLASTECH, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302395286
Plan sponsor’s address 1260 KINGSLAND DR, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing JAKE CLEVER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING TRUST 2016 363384496 2018-07-11 INNOVATIVE PLASTECH, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302395286
Plan sponsor’s address 1260 KINGSLAND DR, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing JAKE CLEVER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING TRUST 2015 363384496 2017-04-27 INNOVATIVE PLASTECH, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302395286
Plan sponsor’s address 1260 KINGSLAND DRIVE, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing JAKE CLEVER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING TRUST 2014 363384496 2016-03-05 INNOVATIVE PLASTECH, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302395286
Plan sponsor’s address 1260 KINGSLAND DRIVE, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2016-03-05
Name of individual signing JAKE CLEVER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING PLAN 2013 363384496 2015-05-04 INNOVATIVE PLASTECH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302321808
Plan sponsor’s address 1260 KINGSLAND DRIVE, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-04
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING PLAN 2012 363384496 2014-04-22 INNOVATIVE PLASTECH, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302321808
Plan sponsor’s address 1260 KINGSLAND DRIVE, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2014-04-22
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-22
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING PLAN 2011 363384496 2013-07-02 INNOVATIVE PLASTECH, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302321808
Plan sponsor’s address 1260 KINGSLAND DRIVE, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 363384496
Plan administrator’s name INNOVATIVE PLASTECH, INC.
Plan administrator’s address 1260 KINGSLAND DRIVE, BATAVIA, IL, 60510
Administrator’s telephone number 6302321808

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PLASTECH, INC. 401(K) PROFIT SHARING PLAN 2010 363384496 2012-06-14 INNOVATIVE PLASTECH, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 6302321808
Plan sponsor’s address 1260 KINGSLAND DRIVE, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 363384496
Plan administrator’s name INNOVATIVE PLASTECH, INC.
Plan administrator’s address 1260 KINGSLAND DRIVE, BATAVIA, IL, 60510
Administrator’s telephone number 6302321808

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-14
Name of individual signing EDWARD GUSTAFSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD GUSTAFSON, 1260 KINGSLAND DR, BATAVIA, 60510, KANE Agent 2020-01-16

President

Name and Address Role
EDWARD GUSTAFSON, 932 S BATAVIA AVE GENEVA IL 60134 President

Shares

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