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  5. EMPOWER GEOGRAPHICS, INC.

EMPOWER GEOGRAPHICS, INC.

Company Details

Entity Name: EMPOWER GEOGRAPHICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 1991
Company Number: CORP_56318828
File Number: 56318828
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPOWER GEOGRAPHICS INC. PROFIT SHARING/401(K) 2016 363754456 2017-10-25 EMPOWER GEOGRAPHICS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 8477726952
Plan sponsor’s address 2720 S. RIVER RD SUITE 128, DES PLAINES, IL, 600184110

Signature of
Role Plan administrator
Date 2017-10-25
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-25
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
EMPOWER GEOGRAPHICS INC. PROFIT SHARING/401(K) 2015 363754456 2016-07-14 EMPOWER GEOGRAPHICS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 8477726952
Plan sponsor’s address 2720 S. RIVER RD SUITE 128, DES PLAINES, IL, 600184110

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
EMPOWER GEOGRAPHICS INC PROFIT SHARING401K 2014 363754456 2015-10-06 EMPOWER GEOGRAPHICS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 8477726952
Plan sponsor’s address 2720 S. RIVER RD SUITE 128, DES PLAINES, IL, 600184110

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
EMPOWER GEOGRAPHICS INC. PROFIT SHARING/401(K) PLAN & TRUST 2013 363754456 2014-07-29 EMPOWER GEOGRAPHICS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 8477726952
Plan sponsor’s address 2720 S. RIVER RD SUITE 128, DES PLAINES, IL, 600184110

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
EMPOWER GEOGRAPHICS INC. PROFIT SHARING/401(K) PLAN & TRUST 2012 363754456 2013-07-23 EMPOWER GEOGRAPHICS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523140
Sponsor’s telephone number 8477726952
Plan sponsor’s address 2720 S. RIVER ROAD, SUITE 128, DES PLAINES, IL, 600184110

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
EMPOWER GEOGRAPHICS, INC. PROFIT SHARING/401(K) PLAN & TRUST 2009 363754456 2010-10-14 EMPOWER GEOGRAPHICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523140
Sponsor’s telephone number 8472996952
Plan sponsor’s address 2720 SOUTH RIVER ROAD, SUITE 128, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 363754456
Plan administrator’s name EMPOWER GEOGRAPHICS, INC.
Plan administrator’s address 2720 SOUTH RIVER ROAD, SUITE 128, DES PLAINES, IL, 60018
Administrator’s telephone number 8472996952

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ALEX MACHINIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GUY E SNYDER, 222 NORTH LASALLE ST #2400, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1998-03-31

President

Name and Address Role
ALEX P MACHINIS 1827 N DOVER CT ARLINGTON HEIGHTS 60004 President

Historical Names

Name Change Date
ELASTIS CORPORATION 1994-02-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000000 10150000000 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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