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  5. POLI FILM AMERICA, INC.

POLI FILM AMERICA, INC.

Company Details

Entity Name: POLI FILM AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Apr 1986
Company Number: CORP_54223773
File Number: 54223773
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLI FILM AMERICA, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2023 363437757 2024-06-24 POLI FILM AMERICA, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8477922969
Plan sponsor’s address 1 ELGILOY DRIVE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI FILM AMERICA, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2022 363437757 2023-07-09 POLI FILM AMERICA, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8477922969
Plan sponsor’s address 1 ELGILOY DRIVE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2023-07-09
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI FILM AMERICA, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2021 363437757 2022-06-28 POLI FILM AMERICA, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8477922969
Plan sponsor’s address 1 ELGILOY DRIVE, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI FILM AMERICA, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2020 363437757 2021-06-01 POLI FILM AMERICA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8476831414
Plan sponsor’s address ONE ELGILOY DRIVE, HAMPSHIRE, IL, 601408238

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI FILM AMERICA, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2019 363437757 2020-06-10 POLI FILM AMERICA, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8476831414
Plan sponsor’s address ONE ELGILOY DRIVE, HAMPSHIRE, IL, 601408238

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI FILM AMERICA, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2018 363437757 2019-07-02 POLI FILM AMERICA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8476831414
Plan sponsor’s address ONE ELGILOY DRIVE, HAMPSHIRE, IL, 601408238

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI FILM AMERICA, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2017 363437757 2018-06-25 POLI FILM AMERICA, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8476831414
Plan sponsor’s address ONE ELGILOY DRIVE, HAMPSHIRE, IL, 601408238

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI FILM AMERICA, INC. EMPLOYEE'S PROFIT SHARING AND SAVINGS PLAN & TRUST 2016 363437757 2017-05-22 POLI FILM AMERICA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8476831414
Plan sponsor’s address ONE ELGILOY DRIVE, HAMPSHIRE, IL, 601408238

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI-FILM AMERICA, INC. EMPLOYEE'S PROFIT SHARING AND SAVINGS PLAN & TRUST 2015 363437757 2016-07-11 POLI FILM AMERICA, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8476831414
Plan sponsor’s address ONE ELGILOY DRIVE, HAMPSHIRE, IL, 601408238

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
POLI-FILM AMERICA, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2014 363437757 2015-06-23 POLI-FILM AMERICA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325900
Sponsor’s telephone number 8476831414
Plan sponsor’s address ONE ELGILOY DRIVE, HAMPSHIRE, IL, 601408238

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing TYSON MEADE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATHRYN C ROLEWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2023-02-17

President

Name and Address Role
DAN ULBERT ONE ELGILOY DRIVE HAMPSHIRE 60140 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 40000000 1

Related by officers

KATHRYN C ROLEWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

GARFIELD REAL ESTATE, L.L.C. MORELLI ENTERPRISES, L.L.C. THE ELMHURST CEMETERY COMPANY OF JOLIET LEADERSHIP CAPITAL GROUP, LLC BEHLES BROS. LLC CREATIVE MILLWORK, L.L.C. WESTMORE SUPPLY CO. MAIN TROPHY SUPPLY CO. KILLIAN AUTO PARTS INC. DAVIS CONSULTING ASSOCIATES, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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