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  5. IMPORT LOGISTICS, INC.

IMPORT LOGISTICS, INC.

Company Details

Entity Name: IMPORT LOGISTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Dec 1991
Company Number: CORP_56649336
File Number: 56649336
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2023 363798354 2024-10-02 IMPORT LOGISTICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2022 363798354 2023-07-11 IMPORT LOGISTICS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2021 363798354 2022-08-30 IMPORT LOGISTICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-29
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2020 363798354 2021-10-14 IMPORT LOGISTICS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2019 363798354 2020-09-09 IMPORT LOGISTICS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2018 363798354 2019-07-15 IMPORT LOGISTICS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2017 363798354 2018-06-04 IMPORT LOGISTICS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2016 363798354 2017-07-24 IMPORT LOGISTICS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2015 363798354 2016-08-30 IMPORT LOGISTICS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing COLIN HANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-30
Name of individual signing COLIN HANN
Valid signature Filed with authorized/valid electronic signature
IMPORT LOGISTICS, INC. 401K RETIREMENT PLAN 2014 363798354 2015-09-10 IMPORT LOGISTICS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 6308512111
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-10
Name of individual signing HAYLEY WARGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HSK AGENT SERVICES, INC, 2610 LAKE COOK RD, STE 200, RIVERWOODS, 60015, LAKE Agent 2016-07-26

President

Name and Address Role
COLIN P HANN, 1005 N COMMONS DR., AURORA, IL, 60504 President

Secretary

Name and Address Role
GILLIAN HANN 1005 N. COMMONS DR., AURORA, IL 60504 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A VOTING No data Voting Rights 10000 1000000 No data
COMMON B NON-VOTING No data No Voting Rights 90000 9000000 No data

Related by officers

HSK AGENT SERVICES, INC, 2610 LAKE COOK RD, STE 200, RIVERWOODS, 60015, LAKE

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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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