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ARLINGTON COMPUTER PRODUCTS, INC.

Headquarter

Company Details

Entity Name: ARLINGTON COMPUTER PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 03 Oct 1985
Company Number: CORP_53997716
File Number: 53997716
Type of Business: Business Corporations
Date Status Change: 17 Jul 2017
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ARLINGTON COMPUTER PRODUCTS, INC., FLORIDA F16000000674 FLORIDA
Headquarter of ARLINGTON COMPUTER PRODUCTS, INC., NEW YORK 4027989 NEW YORK
Headquarter of ARLINGTON COMPUTER PRODUCTS, INC., CONNECTICUT 1032895 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARLINGTON COMPUTER PRODUCTS INC 401K PLAN 2014 363423921 2015-07-31 ARLINGTON COMPUTER PRODUCTS INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-10-01
Business code 443142
Sponsor’s telephone number 8475416333
Plan sponsor’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing ARLINGTON GUENTHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing MARK BUCHEK
Valid signature Filed with authorized/valid electronic signature
ARLINGTON COMPUTER PRODUCTS INC 401K PLAN 2013 363423921 2014-10-14 ARLINGTON COMPUTER PRODUCTS INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-10-01
Business code 443142
Sponsor’s telephone number 8475416333
Plan sponsor’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing ARLINGTON GUENTHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing MARK BUCHEK
Valid signature Filed with authorized/valid electronic signature
ARLINGTON COMPUTER PRODUCTS INC. 401K PLAN 2012 363423921 2013-09-13 ARLINGTON COMPUTER PRODUCTS INC . 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-10-01
Business code 443142
Sponsor’s telephone number 8475416333
Plan sponsor’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089

Signature of

Role Plan administrator
Date 2013-09-13
Name of individual signing ARLINGTON GUENTHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-13
Name of individual signing MARK BUCHEK
Valid signature Filed with authorized/valid electronic signature
ARLINGTON COMPUTER PRODUCTS INC. 401K PLAN 2011 363423921 2012-10-16 ARLINGTON COMPUTER PRODUCTS INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-10-01
Business code 443120
Sponsor’s telephone number 8475416333
Plan sponsor’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 363423921
Plan administrator’s name ARLINGTON COMPUTER PRODUCTS INC.
Plan administrator’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8475416333

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing ARLINGTON GUENTHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MARK BUCHEK
Valid signature Filed with authorized/valid electronic signature
ARLINGTON COMPUTER PRODUCTS INC. 401K PLAN 2010 363423921 2011-10-07 ARLINGTON COMPUTER PRODUCTS INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-10-01
Business code 443120
Sponsor’s telephone number 8475416333
Plan sponsor’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 363423921
Plan administrator’s name ARLINGTON COMPUTER PRODUCTS INC.
Plan administrator’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8475416333

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing ARLINGTON GUENTHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing MARK BUCHEK
Valid signature Filed with authorized/valid electronic signature
ARLINGTON COMPUTER PRODUCTS INC. 401K PLAN 2009 363423921 2010-09-23 ARLINGTON COMPUTER PRODUCTS INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-10-01
Business code 443120
Sponsor’s telephone number 8475416333
Plan sponsor’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 363423921
Plan administrator’s name ARLINGTON COMPUTER PRODUCTS INC.
Plan administrator’s address 851 COMMERCE COURT, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8475416333

Signature of

Role Plan administrator
Date 2010-09-22
Name of individual signing ARLINGTON GUENTHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-22
Name of individual signing MARK BUCHEK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ARLINGTON J GUENTHER, 851 COMMERCE CT, BUFFALO GROVE, 60090, LAKE Agent 1996-06-18

President

Name and Address Role
KAREN GUENTHER, 851 COMMERCE CT BUFFALO GROVE 60089 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ARLINGTON CAPITAL No data 2002-02-26 2017-07-17 Voluntary Cancellation No data
ARLINGTON LEASING No data 1998-08-28 2001-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 1000000 1000000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State