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  5. INNOVATIVE COMPONENTS, INC.

INNOVATIVE COMPONENTS, INC.

Company Details

Entity Name: INNOVATIVE COMPONENTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 27 Jan 1993
Company Number: CORP_57159561
File Number: 57159561
Type of Business: All Inclusive Purpose
Date Status Change: 17 Dec 2024
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q32GKVKXDUK3 2023-09-12 930 W NATIONAL AVE, ADDISON, IL, 60101, 3125, USA 930 W. NATIONAL AVE, ADDISON, IL, 60101, USA

Business Information
URL www.ldsindustries.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2022-09-14
Initial Registration Date 2021-06-25
Entity Start Date 2013-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333994, 337211, 423390

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GENE NEDERPEL
Role CONTROLLER
Address 930 W. NATIONAL AVE, ADDISON, IL, 60101, USA
Government Business
Title PRIMARY POC
Name MARK E. E LEVIT
Role PRESIDENT
Address 930 W. NATIONAL AVE, ADDISON, IL, 60101, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRUST 2019 363872677 2020-02-06 INNOVATIVE COMPONENTS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-02-06
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRUST 2019 363872677 2020-02-06 INNOVATIVE COMPONENTS INC. 27
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-02-05
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRUST 2018 363872677 2019-06-25 INNOVATIVE COMPONENTS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRUST 2017 363872677 2018-06-15 INNOVATIVE COMPONENTS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRUST 2016 363872677 2017-05-31 INNOVATIVE COMPONENTS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRUST 2015 363872677 2016-07-19 INNOVATIVE COMPONENTS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRU 2014 363872677 2015-10-07 INNOVATIVE COMPONENTS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing MICHAEL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRU 2013 363872677 2014-08-01 INNOVATIVE COMPONENTS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-01
Name of individual signing MICHAEL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRUST 2012 363872677 2013-05-07 INNOVATIVE COMPONENTS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE COMPONENTS INC. 401K PROFIT SHARING PLAN & TRUST 2011 363872677 2012-10-09 INNOVATIVE COMPONENTS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 8478859050
Plan sponsor’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363872677
Plan administrator’s name INNOVATIVE COMPONENTS INC
Plan administrator’s address 1050 NATIONAL PKWY, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478859050

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing CAROL OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing MICHAEL OCONNOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON Agent 2019-11-18

President

Name and Address Role
ANDREW FORD 2 WESTBROOK CORP CTR 200, WESTCHESTER, IL 60154 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1668000 No data

Related by officers

CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON

PIERCE BIOTECHNOLOGY, INC. WILLETT, HOFMANN & ASSOCIATES, INC. WATER SERVICE CORPORATION INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS ELECTRONIC SECURITY ASSOCIATION, INC. ELECTRIC ENERGY, INC. MATERIAL SCIENCES CORPORATION, ENGINEERED MATERIALS AND SOLUTIONS GROUP, INC. ESSENTRA COMPONENTS INC. NATIONAL BOARD FOR RESPIRATORY CARE, INC. THE AMERICAN COLLEGE OF OSTEOPATHIC PEDIATRICIANS

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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