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  5. CUSTOM PRODUCT MARKETING, INC.

CUSTOM PRODUCT MARKETING, INC.

Headquarter

Company Details

Entity Name: CUSTOM PRODUCT MARKETING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 May 1987
Date of Dissolution: 14 Oct 2022
Company Number: CORP_54669836
File Number: 54669836
Type of Business: Business Corporations
Date Status Change: 14 Oct 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CUSTOM PRODUCT MARKETING, INC., FLORIDA F16000002456 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM PRODUCT MARKETING, INC., DEFINED BENEFIT PLAN 2013 363250540 2015-05-15 CUSTOM PRODUCT MARKETING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 8479705470
Plan sponsor’s address 23748 VALLEY ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PRODUCT MARKETING, INC., DEFINED BENEFIT PLAN 2012 363250540 2015-05-14 CUSTOM PRODUCT MARKETING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 8479705470
Plan sponsor’s address 23748 VALLEY ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-14
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PRODUCT MARKETING, INC., DEFINED BENEFIT PLAN 2011 363250540 2015-05-05 CUSTOM PRODUCT MARKETING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 8479705470
Plan sponsor’s address 23748 VALLEY ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 363250540
Plan administrator’s name CUSTOM PRODUCT MARKETING, INC.
Plan administrator’s address 23748 VALLEY ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8479705470

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-05
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PRODUCT MARKETING, INC., DEFINED BENEFIT PLAN 2011 363250540 2012-09-19 CUSTOM PRODUCT MARKETING, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 8479705470
Plan sponsor’s address 23748 VALLEY ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 363250540
Plan administrator’s name CUSTOM PRODUCT MARKETING, INC.
Plan administrator’s address 23748 VALLEY ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8479705470

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PRODUCT MARKETING, INC., DEFINED BENEFIT PLAN 2010 363250540 2012-08-27 CUSTOM PRODUCT MARKETING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 8479705470
Plan sponsor’s address 23748 VALLEY ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 363250540
Plan administrator’s name CUSTOM PRODUCT MARKETING, INC.
Plan administrator’s address 23748 VALLEY ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8479705470

Signature of
Role Plan administrator
Date 2012-08-27
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PRODUCT MARKETING, INC., DEFINED BENEFIT PLAN 2009 363250540 2010-09-13 CUSTOM PRODUCT MARKETING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 8479705470
Plan sponsor’s address 28894 SKY CREST DRIVE, MUNDELEIN, IL, 60060

Plan administrator’s name and address
Administrator’s EIN 363250540
Plan administrator’s name CUSTOM PRODUCT MARKETING, INC.
Plan administrator’s address 28894 SKY CREST DRIVE, MUNDELEIN, IL, 60060
Administrator’s telephone number 8479705470

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RONALD ANTHONY SPINABELLA, 909 E KENILWORTH #121, PALATINE, 60074, COOK-NOT IN CITY OF CHICAGO Agent 2016-05-10

President

Name and Address Role
RONALD SPINABELLA, 1274 ALLAIRE LOOP, THE VILLAGES, FL President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

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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