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ILLINOIS SLEEP PRODUCTS, INC.

Company Details

Entity Name: ILLINOIS SLEEP PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Dec 1986
Company Number: CORP_54459203
File Number: 54459203
Type of Business: Manufacturing and mercantile (only)
Address 3428 - 3440 W 48TH PL 1ST, CHICAGO, IL, 60632
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLINOIS SLEEP PRODUCTS, INC. 401(K) AND PROFIT SHARING PLAN 2012 363490118 2013-10-11 ILLINOIS SLEEP PRODUCTS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 337000
Sponsor’s telephone number 7739270888
Plan sponsor’s mailing address 3428 W 48TH PLACE, CHICAGO, IL, 606323027
Plan sponsor’s address 3428 W 48TH PLACE, CHICAGO, IL, 606323027

Plan administrator’s name and address

Administrator’s EIN 363490118
Plan administrator’s name ILLINOIS SLEEP PRODUCTS, INC.
Plan administrator’s address 3428 W 48TH PLACE, CHICAGO, IL, 606323027
Administrator’s telephone number 7739270888

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing EDWARD CIOLKOSZ
Valid signature Filed with authorized/valid electronic signature
ILLINOIS SLEEP PRODUCTS, INC. 401(K) AND PROFIT SHARING PLAN 2011 363490118 2012-08-23 ILLINOIS SLEEP PRODUCTS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 337000
Sponsor’s telephone number 7739270888
Plan sponsor’s mailing address 3428 W 48TH PLACE, CHICAGO, IL, 606323027
Plan sponsor’s address 3428 W 48TH PLACE, CHICAGO, IL, 606323027

Plan administrator’s name and address

Administrator’s EIN 363490118
Plan administrator’s name ILLINOIS SLEEP PRODUCTS, INC.
Plan administrator’s address 3428 W 48TH PLACE, CHICAGO, IL, 606323027
Administrator’s telephone number 7739270888

Number of participants as of the end of the plan year

Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-23
Name of individual signing EDWARD CIOLKOSZ
Valid signature Filed with authorized/valid electronic signature
ILLINOIS SLEEP PRODUCTS, INC. 401(K) AND PROFIT SHARING PLAN 2010 363490118 2011-10-09 ILLINOIS SLEEP PRODUCTS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 337000
Sponsor’s telephone number 7739270888
Plan sponsor’s mailing address 3428 W 48TH PLACE, CHICAGO, IL, 606323027
Plan sponsor’s address 3428 W 48TH PLACE, CHICAGO, IL, 606323027

Plan administrator’s name and address

Administrator’s EIN 363490118
Plan administrator’s name ILLINOIS SLEEP PRODUCTS, INC.
Plan administrator’s address 3428 W 48TH PLACE, CHICAGO, IL, 606323027
Administrator’s telephone number 7739270888

Number of participants as of the end of the plan year

Active participants 53
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2011-10-09
Name of individual signing EDWARD CIOLKOSZ
Valid signature Filed with authorized/valid electronic signature
ILLINOIS SLEEP PRODUCTS, INC. 401(K) AND PROFIT SHARING PLAN 2009 363490118 2010-10-14 ILLINOIS SLEEP PRODUCTS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 337000
Sponsor’s telephone number 7739270888
Plan sponsor’s mailing address 3428 W 48TH PLACE, CHICAGO, IL, 606323027
Plan sponsor’s address 3428 W 48TH PLACE, CHICAGO, IL, 606323027

Plan administrator’s name and address

Administrator’s EIN 363490118
Plan administrator’s name ILLINOIS SLEEP PRODUCTS, INC.
Plan administrator’s address 3428 W 48TH PLACE, CHICAGO, IL, 606323027
Administrator’s telephone number 7739270888

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 62
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing EDWARD CIOLKOSZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILIP CARLITZ, 3535 W 47TH ST, CHICAGO, 60632, COOK-NOT IN CITY OF CHICAGO Agent 2022-03-07

President

Name and Address Role Account Number
STUART S CARLITZ, 1698 SUSAN CIRCLE YARDLEY PA 19067 President No data
STUART CARLITZ President 45255

Secretary

Name and Address Role Account Number
PHILIP CARLITZ, 491 MONROE AVE GLENCOE IL 60022 Secretary 45255

Vice president

Name and Address Role Account Number
JARED CARLITZ Vice president 45255

Treasurer

Name and Address Role Account Number
STEVE SCIORTINO Treasurer 45255

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2289754 Issued 1009 Manufacturing Establishments 840 - Manufacturing of Toys, Furniture, or Household Goods 2021-12-15 2021-06-16 2023-06-15
BUSINESS LICENSE 2021651 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2013-06-11 2013-06-16 2015-06-15
BUSINESS LICENSE 2021657 Cancelled 1010 Limited Business License No data 2011-06-01 2011-06-16 2013-06-15
BUSINESS LICENSE 70963 Cancelled 1010 Limited Business License No data 2009-05-21 2009-06-16 2011-06-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BEDDING INDUSTRIES OF AMERICA-MIDWEST Assume Name 2022-03-02 No data No data No data
ENGLANDER OF ILLINOIS, CO. Assume Name 1991-09-09 No data No data No data

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State