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  5. SEA PRODUCTS, INC.

SEA PRODUCTS, INC.

Company Details

Entity Name: SEA PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Aug 1991
Company Number: CORP_56503064
File Number: 56503064
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEA PRODUCTS, INC. DEFINED BENEFIT PLAN 2012 363780925 2013-11-08 SEA PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 423200
Sponsor’s telephone number 7088776000
Plan sponsor’s address 401 NORTH WILLIAMS STREET, THORNTON, IL, 60476

Signature of
Role Plan administrator
Date 2013-11-08
Name of individual signing TED WECKER
Valid signature Filed with authorized/valid electronic signature
SEA PRODUCTS, INC. DEFINED BENEFIT PLAN 2011 363780925 2013-05-15 SEA PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 423200
Sponsor’s telephone number 7088776000
Plan sponsor’s address 401 NORTH WILLIAMS STREET, THORNTON, IL, 60476

Plan administrator’s name and address
Administrator’s EIN 363780925
Plan administrator’s name SEA PRODUCTS, INC.
Plan administrator’s address 401 NORTH WILLIAMS STREET, THORNTON, IL, 60476
Administrator’s telephone number 7088776000

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing TED WECKER
Valid signature Filed with authorized/valid electronic signature
SEA PRODUCTS, INC. DEFINED BENEFIT PLAN 2010 363780925 2012-05-15 SEA PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 423200
Sponsor’s telephone number 7088776000
Plan sponsor’s address 401 NORTH WILLIAMS STREET, THORNTON, IL, 60476

Plan administrator’s name and address
Administrator’s EIN 363780925
Plan administrator’s name SEA PRODUCTS, INC.
Plan administrator’s address 401 NORTH WILLIAMS STREET, THORNTON, IL, 60476
Administrator’s telephone number 7088776000

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing TED WECKER
Valid signature Filed with authorized/valid electronic signature
SEA PRODUCTS, INC. DEFINED BENEFIT PLAN 2009 363780925 2011-05-13 SEA PRODUCTS, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 423200
Sponsor’s telephone number 7088776000
Plan sponsor’s address 401 NORTH WILLIAMS STREET, THORNTON, IL, 60476

Plan administrator’s name and address
Administrator’s EIN 363780925
Plan administrator’s name SEA PRODUCTS, INC.
Plan administrator’s address 401 NORTH WILLIAMS STREET, THORNTON, IL, 60476
Administrator’s telephone number 7088776000

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing TED WECKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK W. SPANGLER, 222 N. LASALLE ST. SUITE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-01-04

President

Name and Address Role
MEGANNE WECKER 401 NORTH WILLIAMS ST THORNTON IL 60476 President

Secretary

Name and Address Role
TRENT STEED Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SEA PRODUCTS No data 1991-10-04 1994-01-03 Involuntary Cancellation No data

Historical Names

Name Change Date
YU WEI CO., LTD. OF USA 1996-01-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 5

Related by officers

PATRICK W. SPANGLER, 222 N. LASALLE ST. SUITE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

SKYLINE IMPORTS, LLC SKYLINE FURNITURE MFG., INC.

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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