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  5. ELEXA CONSUMER PRODUCTS, INC.

ELEXA CONSUMER PRODUCTS, INC.

Company Details

Entity Name: ELEXA CONSUMER PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Aug 1993
Company Number: CORP_57434066
File Number: 57434066
Type of Business: All Inclusive Purpose
Address 2013 W DIVISION ST FL 2ND, CHICAGO, IL, 60622
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEXA CONSUMER PRODUCTS, INC. PROFIT SHARING PLAN 2020 363915168 2021-10-08 ELEXA CONSUMER PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7733554033
Plan sponsor’s address 2275 HALF DAY ROAD, SUITE 160, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PROFIT SHARING PLAN 2020 363915168 2021-12-15 ELEXA CONSUMER PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7733554033
Plan sponsor’s address 2275 HALF DAY ROAD, SUITE 160, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2021-12-15
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PENSION PLAN 2019 363915168 2020-08-25 ELEXA CONSUMER PRODUCTS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7733554033
Plan sponsor’s address 2275 HALF DAY ROAD, SUITE 160, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PROFIT SHARING PLAN 2019 363915168 2020-10-09 ELEXA CONSUMER PRODUCTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7733554033
Plan sponsor’s address 2275 HALF DAY ROAD, SUITE 160, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PENSION PLAN 2018 363915168 2019-10-10 ELEXA CONSUMER PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7737941300
Plan sponsor’s address 2275 HALF DAY RD. SUITE 160, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PROFIT SHARING PLAN 2018 363915168 2019-08-22 ELEXA CONSUMER PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7737941300
Plan sponsor’s address 2275 HALF DAY RD. SUITE 160, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PROFIT SHARING PLAN 2017 363915168 2018-10-11 ELEXA CONSUMER PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7737941300
Plan sponsor’s DBA name INC.
Plan sponsor’s address 2275 HALF DAY RD. SUITE 333, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PENSION PLAN 2017 363915168 2018-07-24 ELEXA CONSUMER PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7737941300
Plan sponsor’s address 2275 HALF DAY RD. SUITE 333, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PROFIT SHARING PLAN 2016 363915168 2017-09-29 ELEXA CONSUMER PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7737941300
Plan sponsor’s DBA name INC.
Plan sponsor’s address 2275 HALF DAY RD. SUITE 333, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature
ELEXA CONSUMER PRODUCTS, INC. PENSION PLAN 2016 363915168 2017-05-05 ELEXA CONSUMER PRODUCTS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 7737941300
Plan sponsor’s address 2275 HALF DAY RD. SUITE 333, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing LAWRENCE BEGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARMEN V SPERANZA, 1401 N WESTERN AVE, LAKE FOREST, 60045, LAKE Agent 2011-03-01

Secretary

Name and Address Role
JONATHAN D, STORINO 730 HAWTHORN LANE, #344 CHARLOTTE NC, 28 Secretary

President

Name and Address Role Account Number
LAWRENCE J BEGER 1300 ABINGTON CAMBS LAKE FOREST IL, 60045 President 243188

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1803728 Issued 1010 Limited Business License No data 2008-10-10 2008-11-16 2010-11-15
BUSINESS LICENSE 1225543 Issued 1010 Limited Business License No data 2007-03-14 2006-11-16 2007-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ELEXA COMMERCIAL PRODUCTS No data 2010-12-03 2021-01-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

CARMEN V SPERANZA, 1401 N WESTERN AVE, LAKE FOREST, 60045, LAKE

PARK VIEW CONDOMINIUMS OF HIGHLAND PARK, LLC PARK VIEW MANAGER, LLC MICHAEL D. FALLS, CHARTERED AUTHENTIC EXPERIENCE TOURS, LTD. MEDIA IN MOTION, INC. SMITHFIELD ARCHITECTS INCORPORATED HERNANDEZ-ANDERSON INTERIOR DESIGN, LTD. PINTAIL CORPORATION MIA MEDIA, INC. JSIG, JOINT SECURITY INFRASTRUCTURE GROUP, 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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