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AMERICAN GRAPHIC SPECIALTIES, INC.

Company Details

Entity Name: AMERICAN GRAPHIC SPECIALTIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Jun 1987
Date of Dissolution: 01 Jul 2010
Company Number: CORP_54697171
File Number: 54697171
Type of Business: All Inclusive Purpose
Date Status Change: 01 Jul 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN GRAPHIC SPECIALTIES 401K PLAN 2010 363523674 2011-10-06 AMERICAN GRAPHIC SPECIALTIES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 323100
Sponsor’s telephone number 6303236663
Plan sponsor’s address PO BOX 567, LOCKPORT, IL, 60441

Plan administrator’s name and address

Administrator’s EIN 363523674
Plan administrator’s name AMERICAN GRAPHIC SPECIALTIES
Plan administrator’s address PO BOX 567, LOCKPORT, IL, 60441
Administrator’s telephone number 6303236663

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GRAPHIC SPECIALTIES 401K PLAN 2010 363523674 2011-09-27 AMERICAN GRAPHIC SPECIALTIES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 323100
Sponsor’s telephone number 6303236663
Plan sponsor’s address PO BOX 567, LOCKPORT, IL, 60441

Plan administrator’s name and address

Administrator’s EIN 363523674
Plan administrator’s name AMERICAN GRAPHIC SPECIALTIES
Plan administrator’s address PO BOX 567, LOCKPORT, IL, 60441
Administrator’s telephone number 6303236663

Signature of

Role Plan administrator
Date 2011-09-27
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GRAPHIC SPECIALTIES 401K PLAN 2009 363523674 2010-07-26 AMERICAN GRAPHIC SPECIALTIES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 323100
Sponsor’s telephone number 6303236663
Plan sponsor’s address PO BOX 567, LOCKPORT, IL, 60441

Plan administrator’s name and address

Administrator’s EIN 363523674
Plan administrator’s name AMERICAN GRAPHIC SPECIALTIES
Plan administrator’s address PO BOX 567, LOCKPORT, IL, 60441
Administrator’s telephone number 6303236663

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE D MAURIDES, 2 N LASALLE ST, STE 1800, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2005-05-11

President

Name and Address Role
MICHAEL P MIDONA, 650 BLACKHAWK, WESTMONT, IL, 60559 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2368000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State