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  5. CHICAGO EXHIBIT PRODUCTIONS, INC.

CHICAGO EXHIBIT PRODUCTIONS, INC.

Headquarter

Company Details

Entity Name: CHICAGO EXHIBIT PRODUCTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 May 1986
Company Number: CORP_54270062
File Number: 54270062
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CHICAGO EXHIBIT PRODUCTIONS, INC., FLORIDA F98000002068 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHICAGO EXHIBIT PRODUCTIONS NON-UNION 401(K) PLAN 2023 363445718 2024-10-15 CHICAGO EXHIBIT PRODUCTIONS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE C, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS UNION 401(K) PLAN 2023 363445718 2024-10-14 CHICAGO EXHIBIT PRODUCTIONS, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS NON-UNION 401(K) PLAN 2022 363445718 2023-10-14 CHICAGO EXHIBIT PRODUCTIONS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2023-10-14
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-14
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS UNION 401(K) PLAN 2022 363445718 2023-10-14 CHICAGO EXHIBIT PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2023-10-14
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-14
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS NON-UNION 401(K) PLAN 2021 363445718 2022-10-13 CHICAGO EXHIBIT PRODUCTIONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS UNION 401(K) PLAN 2021 363445718 2022-10-13 CHICAGO EXHIBIT PRODUCTIONS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing LINDA BISCHMAN
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS UNION 401(K) PLAN 2020 363445718 2021-10-05 CHICAGO EXHIBIT PRODUCTIONS, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing ANA VELIZ-PINTO
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS NON-UNION 401(K) PLAN 2020 363445718 2021-10-05 CHICAGO EXHIBIT PRODUCTIONS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing ANA VELIZ-PINTO
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS NON-UNION 401(K) PLAN 2019 363445718 2020-07-24 CHICAGO EXHIBIT PRODUCTIONS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing ANA VELIZ-PINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing ANA VELIZ-PINTO
Valid signature Filed with authorized/valid electronic signature
CHICAGO EXHIBIT PRODUCTIONS UNION 401(K) PLAN 2019 363445718 2020-07-24 CHICAGO EXHIBIT PRODUCTIONS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-07-01
Business code 321210
Sponsor’s telephone number 6303784848
Plan sponsor’s address 612 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 604404901

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing ANA VELIZ-PINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing ANA VELIZ-PINTO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J NEMEC JR, 835 MCCLINTOCK DR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2001-07-09

President

Name and Address Role
MICHAEL G. EBERT 612 TERRITORIAL DR/#C, BOLINGBROOK IL 60440 President

Secretary

Name and Address Role
WERNER J. KOOS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CEP EXHIBIT PRODUCTIONS, INC. Assume Name 2004-09-23 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

KENNETH J NEMEC JR, 835 MCCLINTOCK DR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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