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  5. TIMSONS, INC.

TIMSONS, INC.

Company Details

Entity Name: TIMSONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jun 1989
Company Number: CORP_55570949
File Number: 55570949
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMSONS, INC. PROFIT SHARING PLAN 2023 363651270 2024-05-16 TIMSONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 385 CROSSEN AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing STEVE RIPORTELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2022 363651270 2023-05-08 TIMSONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 385 CROSSEN AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing STEVE RIPORTELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2021 363651270 2022-04-27 TIMSONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 385 CROSSEN AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2020 363651270 2021-04-28 TIMSONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 385 CROSSEN AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2019 363651270 2020-05-15 TIMSONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 385 CROSSEN AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2018 363651270 2019-08-22 TIMSONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 385 CROSSEN AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2017 363651270 2018-07-19 TIMSONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2016 363651270 2017-06-29 TIMSONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2015 363651270 2016-07-21 TIMSONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing NANCY PANZARELLA
Valid signature Filed with authorized/valid electronic signature
TIMSONS, INC. PROFIT SHARING PLAN 2014 363651270 2015-07-23 TIMSONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 323100
Sponsor’s telephone number 8478848611
Plan sponsor’s address 1455 PAYNE ROAD, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing WILLIAM A. SONGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing WILLIAM A. SONGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
J MATTHEW PFEIFFER, 1725 S NAPERVILLE RD STE 205, WHEATON, 60189, DU PAGE Agent 2013-08-09

President

Name and Address Role
NONE; 385 CROSSEN AVE; ELK GROVE VILLAGE, IL 60067 President

Secretary

Name and Address Role
IAN J. SHARP; 385 CROSSEN AVE;ELK GROVE VILLAGE, IL 60067 Secretary

Historical Names

Name Change Date
TIMSONS NORTH AMERICA, INC. 1997-05-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 750000 1

Related by officers

J MATTHEW PFEIFFER, 1725 S NAPERVILLE RD STE 205, WHEATON, 60189, DU PAGE

TIARA PRODUCTIONS, INC. HEALING CONNECTIONS COUNSELING, P.C. THE AWEGRIN INSTITUTE, LTD.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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