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  5. CONSUMER ELECTRONICS DISTRIBUTORS, INC.

CONSUMER ELECTRONICS DISTRIBUTORS, INC.

Company Details

Entity Name: CONSUMER ELECTRONICS DISTRIBUTORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Sep 1992
Date of Dissolution: 10 Feb 2023
Company Number: CORP_56969624
File Number: 56969624
Type of Business: All Inclusive Purpose
Date Status Change: 10 Feb 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2019 363842327 2020-02-28 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-28
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2019 363842327 2020-02-28 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-28
Name of individual signing PAULSON THARIATH
Valid signature Filed with authorized/valid electronic signature
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2018 363842327 2019-02-20 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2019-02-20
Name of individual signing PAULSON G. THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-20
Name of individual signing PAULSON G. THARIATH
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2018 363842327 2019-02-20 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2019-02-20
Name of individual signing PAULSON G. THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-20
Name of individual signing PAULSON G. THARIATH
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2017 363842327 2018-02-16 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2018-02-16
Name of individual signing PAUL G. THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-16
Name of individual signing PAUL G. THARIATH
Valid signature Filed with authorized/valid electronic signature
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2017 363842327 2018-05-04 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing MARK PROCTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-04
Name of individual signing MARK PROCTER
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2016 363842327 2017-05-02 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing PAULSON G. THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-02
Name of individual signing PAULSON G. THARIATH
Valid signature Filed with authorized/valid electronic signature
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2016 363842327 2017-05-02 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing PAULSON G. THARIATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-02
Name of individual signing PAULSON G. THARIATH
Valid signature Filed with authorized/valid electronic signature
CONSUMER ELECTRONICS DISTRIBUTORS, INC. PROFIT SHARING PLAN 2015 363842327 2016-05-31 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing IRINA DEMBSKAYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing IRINA DEMBSKAYA
Valid signature Filed with authorized/valid electronic signature
CED, INC. 401(K) PLAN 2015 363842327 2016-05-31 CONSUMER ELECTRONICS DISTRIBUTORS, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 8476568900
Plan sponsor’s address 3075 COMMERCIAL AVENUE, NORTHBROOK, IL, 600621912

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing IRINA DEMBSKAYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing IRINA DEMBSKAYA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT A. WEISMAN, 33 N LASALLE ST STE 3200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2002-05-10

President

Name and Address Role
PAULSON THARIATH, 20 DEERFIELDDRIVE HAWTHORN WOODS IL 60047 President

Shares

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

Related by officers

ROBERT A. WEISMAN, 33 N LASALLE ST STE 3200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

ANTHONY P'S GREASE & OIL, INC.

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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