| Entity Name: | IDENTCO INTERNATIONAL CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 29 Apr 1988 |
| Company Number: | CORP_55063842 |
| File Number: | 55063842 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 22 Sep 2021 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IDENTCO INTERNATIONAL CORPORATION, MINNESOTA | 960cb283-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDENTCO CORPORATION PROFIT SHARING AND 401(K) PLAN | 2017 | 363582171 | 2018-09-14 | IDENTCO INTERNATIONAL CORPORATION | 120 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-09-14 |
| Name of individual signing | KIM R. COUTURE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 8155782689 |
| Plan sponsor’s address | 28164 W CONCRETE DR, INGLESIDE, IL, 60041 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-08 |
| Name of individual signing | KIM R. COUTURE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT A STERNBERG, 3400 DUNDEE RD STE 340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-05-09 |
| Name and Address | Role |
|---|---|
| SCOTT B LUCAS 28164 W CONCRETE DR INGLESIDE IL 60041 | President |
| Name | Change Date |
|---|---|
| IDENTCO IDENTIFICATION CORP. | 2007-11-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1165000 | No data |
Date of last update: 27 Jan 2025
