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  5. PHOTOFAX, INC.

PHOTOFAX, INC.

Headquarter

Company Details

Entity Name: PHOTOFAX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Sep 1988
Company Number: CORP_55239304
File Number: 55239304
Type of Business: Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc.
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PHOTOFAX, INC., ALABAMA 000-050-829 ALABAMA
Headquarter of PHOTOFAX, INC., FLORIDA F02000002580 FLORIDA
Headquarter of PHOTOFAX, INC., FLORIDA F93000005435 FLORIDA
Headquarter of PHOTOFAX, INC., MINNESOTA 937174aa-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PHOTOFAX, INC., KENTUCKY 0671538 KENTUCKY
Headquarter of PHOTOFAX, INC., COLORADO 20121027510 COLORADO
Headquarter of PHOTOFAX, INC., CONNECTICUT 0717509 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOTOFAX, INC. 401(K) PLAN 2023 363618907 2024-06-07 PHOTOFAX, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8006599351
Plan sponsor’s address 44 WEST 100 US STATE ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing CHRIS HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2022 363618907 2023-09-21 PHOTOFAX, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8006599351
Plan sponsor’s address 44 WEST 100 US STATE ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing CHRIS HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2021 363618907 2022-09-15 PHOTOFAX, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8006599351
Plan sponsor’s address 44 WEST 100 US STATE ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing CHRIS HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2020 363618907 2021-07-08 PHOTOFAX, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8006599351
Plan sponsor’s address 44 WEST 100 US STATE ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing CHRIS HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2019 363618907 2020-06-30 PHOTOFAX, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8006599351
Plan sponsor’s address 44 WEST 100 US STATE ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CHRIS HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2018 363618907 2019-10-05 PHOTOFAX, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8006599351
Plan sponsor’s address 44 WEST 100 US STATE ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2019-10-05
Name of individual signing CHRIS HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2017 363618907 2018-06-26 PHOTOFAX, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8006599351
Plan sponsor’s address 44 WEST 100 US STATE ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing CHRIS HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2016 363618907 2017-05-25 PHOTOFAX, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8476833724
Plan sponsor’s address 44 W100 ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing CHRISTOPH HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2015 363618907 2016-05-25 PHOTOFAX, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8476833724
Plan sponsor’s address 44 W100 ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing CHRISTOPH HENKLE
Valid signature Filed with authorized/valid electronic signature
PHOTOFAX, INC. 401(K) PLAN 2014 363618907 2015-06-10 PHOTOFAX, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 524290
Sponsor’s telephone number 8476833724
Plan sponsor’s address 44 W100 ROUTE 20, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing CHRISTOPH HENKLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DON DESALVO JR, 625 PLAINFIELD RD STE 130, WILLOWBROOK, 60527, DU PAGE Agent 2007-05-30

President

Name and Address Role
KAREN DE BOER PO BOX 225 GILBERTS IL 60136 President

Secretary

Name and Address Role
KAREN DE BOER Secretary

Historical Names

Name Change Date
PHOTO FAX SURVEILLANCE CORP. 1988-12-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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