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  5. ACTIVE FOAM PRODUCTS, INC.

ACTIVE FOAM PRODUCTS, INC.

Company Details

Entity Name: ACTIVE FOAM PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jun 1989
Company Number: CORP_55569339
File Number: 55569339
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2023 341364521 2024-08-16 ACTIVE FOAM PRODUCTS INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing SCOTT MEYER
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2022 341364521 2023-10-04 ACTIVE FOAM PRODUCTS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing SCOTT MEYER
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2021 341364521 2022-06-09 ACTIVE FOAM PRODUCTS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing SCOTT MEYER
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2020 341364521 2021-07-23 ACTIVE FOAM PRODUCTS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing SCOTT MEYER
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2019 341364521 2021-02-01 ACTIVE FOAM PRODUCTS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2021-02-01
Name of individual signing SCOTT MEYER
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2018 341364521 2019-05-29 ACTIVE FOAM PRODUCTS INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing ARNETTA SINACORE
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2017 341364521 2018-07-09 ACTIVE FOAM PRODUCTS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing ARNETTA SINACORE
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2016 341364521 2017-07-25 ACTIVE FOAM PRODUCTS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ARNETTA SINACORE
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2015 341364521 2016-06-28 ACTIVE FOAM PRODUCTS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing ARNETTA SINACORE
Valid signature Filed with authorized/valid electronic signature
ACTIVE FOAM PRODUCTS 401(K) PSP & TRUST 2014 341364521 2015-06-30 ACTIVE FOAM PRODUCTS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7735825400
Plan sponsor’s address 4358 S. KNOX AVE., CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing ARNETTA SINACORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT DAVID MEYER, 4358 S KNOX AVENUE, CHICAGO, 60632, COOK-NOT IN CITY OF CHICAGO Agent 1999-02-01

President

Name and Address Role
SCOTT D MEYER 1352 WALNUT ST WESTERN SPRINGS IL 60558 President

Secretary

Name and Address Role
CHRISTEN MEYER 1352 WALNUT STWESTERN SPRINGS IL 60558 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CENTURY FABRICS, INC. Assume Name 2009-04-15 No data No data No data

Historical Names

Name Change Date
AFP INDUSTRIES, INC. 1991-09-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 750 500000 No data

Related by officers

SCOTT D MEYER 1352 WALNUT ST WESTERN SPRINGS IL 60558

EFM INVESTMENTS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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