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LIGO PRODUCTS, INC.

Company Details

Entity Name: LIGO PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Jul 1989
Date of Dissolution: 08 Dec 2023
Company Number: CORP_55607052
File Number: 55607052
Type of Business: All Inclusive Purpose
Date Status Change: 08 Dec 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGO PRODUCTS, INC. EMPLOYEES' PROFIT SHARING PLAN 2016 363666652 2017-07-28 LIGO PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 337000
Sponsor’s telephone number 7084781800
Plan sponsor’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
LIGO PRODUCTS, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 363666652 2016-10-04 LIGO PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 337000
Sponsor’s telephone number 7084781800
Plan sponsor’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2016-09-27
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
LIGO PRODUCTS, INC. EMPLOYEES' PROFIT SHARING PLAN 2014 363666652 2015-10-05 LIGO PRODUCTS, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 337000
Sponsor’s telephone number 7084781800
Plan sponsor’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
LIGO PRODUCTS, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 363666652 2014-06-05 LIGO PRODUCTS, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 337000
Sponsor’s telephone number 7084781800
Plan sponsor’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2014-05-31
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
LIGO PRODUCTS, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 363666652 2013-05-21 LIGO PRODUCTS, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 337000
Sponsor’s telephone number 7084781800
Plan sponsor’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
LIGO PRODUCTS, INC. EMPLOYEES PROFIT SHARING PLAN 2011 363666652 2012-04-27 LIGO PRODUCTS, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 337000
Sponsor’s telephone number 7084781800
Plan sponsor’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448

Plan administrator’s name and address

Administrator’s EIN 363666652
Plan administrator’s name LIGO PRODUCTS, INC.
Plan administrator’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448
Administrator’s telephone number 7084781800

Signature of

Role Plan administrator
Date 2012-04-27
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature
LIGO PRODUCTS, INC. EMPLOYEES PROFIT SHARING PLAN 2010 363666652 2011-10-06 LIGO PRODUCTS, INC. 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 337000
Sponsor’s telephone number 7084781800
Plan sponsor’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448

Plan administrator’s name and address

Administrator’s EIN 363666652
Plan administrator’s name LIGO PRODUCTS, INC.
Plan administrator’s address 9100 WEST 191ST STREET, MOKENA, IL, 60448
Administrator’s telephone number 7084781800

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing KENNETH HUANG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS F COURTNEY & ASSOCIATES, 700 W 127TH STREET, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 1989-07-25

President

Name and Address Role
SHING SHONG LEE, 12721 S 87TH AVE, PALOS PARK 60464 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EGJ INDUSTRIES, INC. No data 2002-01-07 2020-06-11 Voluntary Cancellation No data

Historical Names

Name Change Date
G & J SALES COMPANY 1990-12-31
FANCY INTERNATIONAL COMPANY 1990-01-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State