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  5. SOURCEBOOKS, INC.

SOURCEBOOKS, INC.

Headquarter

Company Details

Entity Name: SOURCEBOOKS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 30 Sep 1987
Company Number: CORP_54818327
File Number: 54818327
Type of Business: All Inclusive Purpose
Date Status Change: 08 May 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SOURCEBOOKS, INC., FLORIDA F98000002885 FLORIDA
Headquarter of SOURCEBOOKS, INC., CONNECTICUT 0605154 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOURCEBOOKS, INC. 401(K) PLAN 2013 363547944 2014-07-16 SOURCEBOOKS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-01
Business code 323100
Sponsor’s telephone number 6309613900
Plan sponsor’s address 1935 BROOKDALE ROAD, SUITE 139, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing BARBARA BRIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing BARBARA BRIEL
Valid signature Filed with authorized/valid electronic signature
SOURCEBOOKS, INC. 401(K) PLAN 2012 363547944 2013-07-11 SOURCEBOOKS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-01
Business code 323100
Sponsor’s telephone number 6309613900
Plan sponsor’s address 1935 BROOKDALE ROAD, SUITE 139, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing BARBARA BRIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing BARBARA BRIEL
Valid signature Filed with authorized/valid electronic signature
SOURCEBOOKS, INC. 401K PLAN 2011 363547944 2012-07-05 SOURCEBOOKS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-01
Business code 323100
Sponsor’s telephone number 6309613900
Plan sponsor’s address 1935 BROOKDALE ROAD, SUITE 139, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363547944
Plan administrator’s name SOURCEBOOKS, INC.
Plan administrator’s address 1935 BROOKDALE ROAD, SUITE 139, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309613900

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing BARB BRIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-05
Name of individual signing BARB BRIEL
Valid signature Filed with authorized/valid electronic signature
SOURCEBOOKS, INC. 401K PLAN 2010 363547944 2011-05-04 SOURCEBOOKS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-01
Business code 323100
Sponsor’s telephone number 6309613900
Plan sponsor’s address 1935 BROOKDALE ROAD, SUITE 139, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363547944
Plan administrator’s name SOURCEBOOKS, INC.
Plan administrator’s address 1935 BROOKDALE ROAD, SUITE 139, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309613900

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing BARB BRIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-04
Name of individual signing BARB BRIEL
Valid signature Filed with authorized/valid electronic signature
SOURCEBOOKS, INC. 401(K) PLAN 2009 363547944 2010-10-12 SOURCEBOOKS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-01
Business code 323100
Sponsor’s telephone number 6309613900
Plan sponsor’s address 1935 BROOKDALE ROAD, SUITE 139, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363547944
Plan administrator’s name SOURCEBOOKS, INC.
Plan administrator’s address 1935 BROOKDALE ROAD, SUITE 139, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309613900

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing BARB BRIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK F MILLER, 161 N CLARK ST STE 4200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2017-07-12

President

Name and Address Role
DOMINIQUE RACCAH, 1935 BROOKDALE RD, NAPERVILLE 60563 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SIMPLE TRUTHS No data 2013-08-02 2019-05-08 Voluntary Cancellation No data
SPHINX PUBLISHING No data 2000-10-17 2016-01-28 Voluntary Cancellation No data
HYSTERIA No data 2000-09-08 2016-01-28 Voluntary Cancellation No data
CASABLANCA PRESS, INC. No data 1997-01-16 2019-05-08 Voluntary Cancellation No data
FINANCIAL SOURCEBOOKS No data 1987-10-21 2019-05-08 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

MARK F MILLER, 161 N CLARK ST STE 4200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

TRACY CROSS & ASSOCIATES, INC. MID-WEST SIGN SUPPLY INC. KRIS DEE AND ASSOCIATES, INC. PR II, INC. SOUTH ELGIN LEASING, INC. NORTHERN ILLINOIS RESEARCH FOUNDATION

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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