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  5. NOVASPECT SPECIALITY PRODUCTS, INC.

NOVASPECT SPECIALITY PRODUCTS, INC.

Company Details

Entity Name: NOVASPECT SPECIALITY PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Mar 1992
Date of Dissolution: 26 Dec 2013
Company Number: CORP_56752196
File Number: 56752196
Type of Business: All Inclusive Purpose
Date Status Change: 26 Dec 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOVASPECT, INC. 401(K) PLAN 2012 362585273 2013-10-11 NOVASPECT, INC. 248
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 423990
Sponsor’s telephone number 8479568020
Plan sponsor’s mailing address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 362585273
Plan administrator’s name NOVASPECT, INC.
Plan administrator’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479568020

Number of participants as of the end of the plan year
Active participants 241
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 257
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MICHAEL FRANZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MICHAEL FRANZ
Valid signature Filed with authorized/valid electronic signature
NOVASPECT, INC. 401(K) PLAN 2011 362585273 2012-10-10 NOVASPECT, INC. 171
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 423990
Sponsor’s telephone number 8479568020
Plan sponsor’s mailing address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 362585273
Plan administrator’s name NOVASPECT, INC.
Plan administrator’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479568020

Number of participants as of the end of the plan year
Active participants 219
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 215
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing MICHAEL FRANZ
Valid signature Filed with authorized/valid electronic signature
NOVASPECT, INC. 401(K) PLAN 2010 362585273 2011-12-01 NOVASPECT, INC. 170
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 423990
Sponsor’s telephone number 8479568020
Plan sponsor’s mailing address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 362585273
Plan administrator’s name NOVASPECT, INC.
Plan administrator’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479568020

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 171
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2011-12-01
Name of individual signing MICHAEL FRANZ
Valid signature Filed with authorized/valid electronic signature
NOVASPECT, INC. 401(K) PLAN 2010 362585273 2011-09-16 NOVASPECT, INC. 170
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 423990
Sponsor’s telephone number 8479568020
Plan sponsor’s mailing address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 362585273
Plan administrator’s name NOVASPECT, INC.
Plan administrator’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479568020

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 171
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Employer/plan sponsor
Date 2011-09-16
Name of individual signing MICHAEL FRANZ
Valid signature Filed with authorized/valid electronic signature
NOVASPECT, INC. 401(K) PLAN 2009 362585273 2010-10-15 NOVASPECT, INC. 159
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 423990
Sponsor’s telephone number 8479568020
Plan sponsor’s mailing address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 362585273
Plan administrator’s name NOVASPECT, INC.
Plan administrator’s address 1124 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479568020

Number of participants as of the end of the plan year
Active participants 140
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 168
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MICHAEL FRANZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH H BERK, 500 W MADISON ST SUITE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2011-01-06

President

Name and Address Role
TERRY VOIGT, 1124 TOWER ROAD SCHAUMBURG IL 60173 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GM&C VALVE SERVICE COMPANY No data 1996-12-16 1997-12-23 Voluntary Cancellation No data

Historical Names

Name Change Date
GM&C VALVE SERVICE COMPANY 2002-01-25
NOVASPECT, INC. 1997-12-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Related by officers

KEITH H BERK, 500 W MADISON ST SUITE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

GOURMET GRAM INT., INC. FOOD FOR THOUGHT AT THUNDERHAWK, LTD. THE DON FAMILY FOUNDATION

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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