| Entity Name: | AMERICAN TOURPLAN, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 01 Feb 1988 |
| Date of Dissolution: | 31 Jan 1991 |
| Company Number: | CORP_54952163 |
| File Number: | 54952163 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Jan 1991 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XHJMR598BWE6 | 2023-11-08 | 22370 MERCHANTS WAY, SUITE 170, KATY, TX, 77449, 7831, USA | 22370 MERCHANTS WAY, KATY, TX, 77449, 7829, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.glamox.com/GMO |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-11-29 |
| Initial Registration Date | 2016-02-09 |
| Entity Start Date | 1985-09-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 335132 |
| Product and Service Codes | 6210, L062 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JASON BOLTE |
| Role | MR |
| Address | 22370 MERCHANTS WAY, KATY, TX, 77449, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK SCHAFERKOTTER |
| Role | MR |
| Address | 22370 MERCHANTS WAY, KATY, TX, 77449, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN | 2012 | 363390720 | 2013-06-12 | GLAMOX AQUA SIGNAL CORPORATION | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363390720 |
| Plan administrator’s name | GLAMOX AQUA SIGNAL CORPORATION |
| Plan administrator’s address | 1125 ALEXANDER CT., CARY, IL, 600131892 |
| Administrator’s telephone number | 8476396412 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-12 |
| Name of individual signing | ALENA HEEDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8476396412 |
| Plan sponsor’s address | 1125 ALEXANDER CT., CARY, IL, 600131892 |
Plan administrator’s name and address
| Administrator’s EIN | 363390720 |
| Plan administrator’s name | GLAMOX AQUA SIGNAL CORPORATION |
| Plan administrator’s address | 1125 ALEXANDER CT., CARY, IL, 600131892 |
| Administrator’s telephone number | 8476396412 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | ALENA HEEDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEVIN P BRESLIN, 200 N LA SALLE ST #2300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1988-02-01 |
| Name and Address | Role |
|---|---|
| ERIC R HUTCHINS, 380 NORTHWEST HWY DES PLAINES 60016 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 20 Jan 2025
