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INGEAR CORPORATION

Company Details

Entity Name: INGEAR CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Mar 1994
Date of Dissolution: 14 Aug 2009
Company Number: CORP_57704039
File Number: 57704039
Type of Business: Business Corporations
Date Status Change: 14 Aug 2009
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INGEAR CORPORATION 401K PROFIT SHARING PLAN 2009 363939467 2010-07-12 INGEAR CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-04
Business code 423910
Sponsor’s telephone number 8478219600
Plan sponsor’s address 5892 RFD, LONG GROVE, IL, 60047

Plan administrator’s name and address

Administrator’s EIN 363939467
Plan administrator’s name INGEAR CORPORATION
Plan administrator’s address 5892 RFD, LONG GROVE, IL, 60047
Administrator’s telephone number 8478219600

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing LARRY GUTKIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL A ZELMAR, 500 SKOKIE BLVD STE 350, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2002-07-22

President

Name and Address Role
LAWRENCE GUTKIN, 650 LAKE COOK ROAD, BUFFALO GROVE, 60089 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IG BRANDS No data 2007-05-22 2009-08-01 Involuntary Cancellation No data
INGEAR INT'L LTD. No data 1999-06-28 2009-08-01 Involuntary Cancellation No data
INGEAR (H.K.) LTD. No data 1999-06-28 2009-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
PREFERRED A No data No Voting Rights 10000 700000 1000
COMMON No data Voting Rights 100000 534770 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State