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PALLET REPAIR SYSTEMS, INC.

Company Details

Entity Name: PALLET REPAIR SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Feb 1989
Company Number: CORP_55405891
File Number: 55405891
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALLET REPAIR SYSTEMS INC 401K PLAN 2010 371246102 2011-09-23 PALLET REPAIR SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 2172910009
Plan sponsor’s address 2 EASTGATE DRIVE, JACKSONVILLE, IL, 62650

Plan administrator’s name and address

Administrator’s EIN 371246102
Plan administrator’s name PALLET REPAIR SYSTEMS INC
Plan administrator’s address 2 EASTGATE DRIVE, JACKSONVILLE, IL, 62650
Administrator’s telephone number 2172910009

Signature of

Role Plan administrator
Date 2011-09-23
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
PALLET REPAIR SYSTEMS INC 401K PLAN 2010 371246102 2011-07-29 PALLET REPAIR SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 2172910009
Plan sponsor’s address 2 EASTGATE DRIVE, JACKSONVILLE, IL, 62650

Plan administrator’s name and address

Administrator’s EIN 371246102
Plan administrator’s name PALLET REPAIR SYSTEMS INC
Plan administrator’s address 2 EASTGATE DRIVE, JACKSONVILLE, IL, 62650
Administrator’s telephone number 2172910009

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing KRISSY HEINS
Valid signature Filed with authorized/valid electronic signature
PALLET REPAIR SYSTEMS INC 401K PLAN 2009 371246102 2010-07-27 PALLET REPAIR SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 2172910009
Plan sponsor’s address 2 EASTGATE DRIVE, JACKSONVILLE, IL, 62650

Plan administrator’s name and address

Administrator’s EIN 371246102
Plan administrator’s name PALLET REPAIR SYSTEMS INC
Plan administrator’s address 2 EASTGATE DRIVE, JACKSONVILLE, IL, 62650
Administrator’s telephone number 2172910009

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAROLYN WILLIAMS, 2 EASTGATE DR, JACKSONVILLE, 62650, MORGAN Agent 2003-03-06

President

Name and Address Role
CAROLYN WILLIAMS, 2 EASTGATE DR, JACKSONVILLE IL 62650 President

Secretary

Name and Address Role
CAROLYN WILLIAMS Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State