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  5. AUDIO VISUAL ONE, LTD.

AUDIO VISUAL ONE, LTD.

Company Details

Entity Name: AUDIO VISUAL ONE, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Dec 1987
Company Number: CORP_54904673
File Number: 54904673
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D272CAJYLHB9 2024-08-20 9611 FOSTER AVE, SCHILLER PARK, IL, 60176, 1006, USA 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176, 1006, USA

Business Information
URL http://www.audiovisualone.com
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-08-23
Initial Registration Date 2007-09-20
Entity Start Date 1987-12-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 532490
Product and Service Codes T016

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LESLIE KARR
Role COMPTROLLER
Address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176, USA
Title ALTERNATE POC
Name THOMAS KARR
Address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176, USA
Government Business
Title PRIMARY POC
Name MARIANNE SHANE
Address 9695 DELEGATES DRIVE, #501, ORLANDO, FL, 32837, USA
Title ALTERNATE POC
Name THOMAS KARR
Address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176, USA
Past Performance
Title PRIMARY POC
Name THOMAS KARR
Address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176, USA
Title ALTERNATE POC
Name LESLIE KARR
Address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2023 363554735 2024-08-15 AUDIO VISUAL ONE, LTD. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2024-08-15
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-15
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2022 363554735 2023-07-18 AUDIO VISUAL ONE, LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-17
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2021 363554735 2022-05-06 AUDIO VISUAL ONE, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-06
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2020 363554735 2021-04-20 AUDIO VISUAL ONE, LTD. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing LESLIE A KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-20
Name of individual signing LESLIE A KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2019 363554735 2020-05-04 AUDIO VISUAL ONE, LTD. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2018 363554735 2019-05-28 AUDIO VISUAL ONE, LTD. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2017 363554735 2018-05-14 AUDIO VISUAL ONE, LTD. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing LESLIE A KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-11
Name of individual signing LESLIE A KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2016 363554735 2017-05-04 AUDIO VISUAL ONE, LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing LESLIE A KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-04
Name of individual signing LESLIE A KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2015 363554735 2016-05-23 AUDIO VISUAL ONE, LTD. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-23
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
AUDIO VISUAL ONE, LTD. 401(K) PROFIT SHARING PLAN 2014 363554735 2015-04-28 AUDIO VISUAL ONE, LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532210
Sponsor’s telephone number 8479289200
Plan sponsor’s address 9611 W. FOSTER AVENUE, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing LESLIE KARR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN E. O'CONNOR III, 11 S, DUNTON AVE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2021-01-11

President

Name and Address Role
THOMAS J KARR, 9611 W FOSTER AVE SCHILLER PARK IL, 60176 President

Secretary

Name and Address Role
LESLIE KARR Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SCREENCO MANUFACTURING No data 1997-07-14 2001-05-01 Involuntary Cancellation No data

Shares

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

Related by officers

JOHN E. O'CONNOR III, 11 S, DUNTON AVE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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