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  5. COMPONENTS EXPRESS, INC.

COMPONENTS EXPRESS, INC.

Headquarter

Company Details

Entity Name: COMPONENTS EXPRESS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 22 Jul 1992
Company Number: CORP_56920722
File Number: 56920722
Type of Business: All Inclusive Purpose
Date Status Change: 27 Oct 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COMPONENTS EXPRESS, INC., MINNESOTA 2b1752bb-8dd4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.E.I. EMPLOYEE RETIREMENT PLAN 2022 363836200 2023-09-25 COMPONENTS EXPRESS INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE #100, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing MELISSA TALBOT
Valid signature Filed with authorized/valid electronic signature
C.E.I. EMPLOYEE RETIREMENT PLAN 2021 363836200 2022-07-26 COMPONENTS EXPRESS INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing TOM BERKLER
Valid signature Filed with authorized/valid electronic signature
C.E.I. EMPLOYEE RETIREMENT PLAN 2020 363836200 2021-10-11 COMPONENTS EXPRESS INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE #100, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing TOM BERKLER
Valid signature Filed with authorized/valid electronic signature
C.E.I. EMPLOYEE RETIREMENT PLAN 2019 363836200 2020-07-10 COMPONENTS EXPRESS INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE #100, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing TOM BERKLER
Valid signature Filed with authorized/valid electronic signature
C.E.I. EMPLOYEE RETIREMENT PLAN 2018 363836200 2019-07-16 COMPONENTS EXPRESS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE SUITE 100, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing TOM BERKLER
Valid signature Filed with authorized/valid electronic signature
C.E.I. EMPLOYEE RETIREMENT PLAN 2017 363836200 2018-06-27 COMPONENTS EXPRESS INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE #100, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing TOM BERKLER
Valid signature Filed with authorized/valid electronic signature
C.E.I. EMPLOYEE RETIREMENT PLAN 2016 363836200 2017-07-10 COMPONENTS EXPRESS INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE #100, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing TOM BERKLER
Valid signature Filed with authorized/valid electronic signature
C.E.I. EMPLOYEE RETIREMENT PLAN 2015 363836200 2016-07-27 COMPONENTS EXPRESS INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE #100, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing TOM BERKLER
Valid signature Filed with authorized/valid electronic signature
C. E. I. EMPLOYEE RETIREMENT PLAN 2014 363836200 2015-10-09 COMPONENTS EXPRESS INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE 100, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing JOHN M BERST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing JOHN M BERST
Valid signature Filed with authorized/valid electronic signature
C.E.I. EMPLOYEE RETIREMENT PLAN 2013 363836200 2014-07-29 COMPONENTS EXPRESS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 334410
Sponsor’s telephone number 6302570605
Plan sponsor’s address 10330 ARGONNE WOODS DRIVE #100, WOODRIDGE, IL, 605174995

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing JOHN M BERST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing JOHN M BERST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

President

Name and Address Role
JOHN M BERST 10330 ARGONNE WOODS DR #100 WOODRIDGE IL 60517 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 2000000 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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