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BABBAGE'S INC.

Company Details

Entity Name: BABBAGE'S INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 26 Nov 1985
Company Number: CORP_54056842
File Number: 54056842
Type of Business: Business Corporations
Date Status Change: 01 Apr 1997
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALMER PACKAGING, INC. 401(K) PLAN 2012 363250090 2013-07-03 PALMER PACKAGING, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 423990
Sponsor’s telephone number 6306286500
Plan sponsor’s address 423 SOUTH GRACE STREET, ADDISON, IL, 60101

Signature of

Role Plan administrator
Date 2013-07-03
Name of individual signing TIM FERROLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing TIM FERROLI
Valid signature Filed with authorized/valid electronic signature
PALMER PACKAGING, INC. 401(K) PLAN 2011 363250090 2012-07-10 PALMER PACKAGING, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 423990
Sponsor’s telephone number 6306286500
Plan sponsor’s address 423 SOUTH GRACE STREET, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 363250090
Plan administrator’s name PALMER PACKAGING, INC.
Plan administrator’s address 423 SOUTH GRACE STREET, ADDISON, IL, 60101
Administrator’s telephone number 6306286500

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing TIM FERROLI
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 1992-07-23

President

Name and Address Role
JAMES B MCCURRY, 301 STEEPLECHASE DR, IRVING TX 75062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BABBAGE'S No data 1991-02-25 1997-04-01 Involuntary Cancellation No data
BABBAGE'S SOFTWARE FOR THE HOME No data 1985-11-26 1991-04-01 Involuntary Cancellation No data

Shares

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

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State