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PRODUCT PERFORMERS, INC.

Company Details

Entity Name: PRODUCT PERFORMERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Aug 1994
Date of Dissolution: 12 Jan 2018
Company Number: CORP_57934212
File Number: 57934212
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jan 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRODUCT PERFORMERS, INC. 401(K) PROFIT SHARING PLAN 2015 363976705 2016-07-26 PRODUCT PERFORMERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 8478087345
Plan sponsor’s address 750 PINECREST DR, PROSPECT HEIGHTS, IL, 60070

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing AMY FLIGEL
Valid signature Filed with authorized/valid electronic signature
PRODUCT PERFORMERS, INC. 401(K) PROFIT SHARING PLAN 2014 363976705 2015-09-10 PRODUCT PERFORMERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 8478087345
Plan sponsor’s address 748 PINECREST DRIVE, PROSPECT HEIGHTS, IL, 60070

Signature of

Role Plan administrator
Date 2015-09-10
Name of individual signing AMY FLIGEL
Valid signature Filed with authorized/valid electronic signature
PRODUCT PERFORMERS, INC. 401(K) PROFIT SHARING PLAN 2013 363976705 2014-10-15 PRODUCT PERFORMERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 8478087345
Plan sponsor’s address 746 PINECREST DRIVE, PROSPECT HEIGHTS, IL, 60070

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing AMY FLIGEL
Valid signature Filed with authorized/valid electronic signature
PRODUCT PERFORMERS, INC. 401(K) PROFIT SHARING PLAN 2012 362780419 2013-07-16 PRODUCT PERFORMERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 8478087345
Plan sponsor’s address 746 PINECREST DR, PROSPECT HEIGHTS, IL, 600701806

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing RYAN PETERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing RYAN PETERSEN
Valid signature Filed with authorized/valid electronic signature
PRODUCT PERFORMERS, INC. 401(K) PROFIT SHARING PLAN 2011 362780419 2012-07-11 PRODUCT PERFORMERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 8478087345
Plan sponsor’s address 746 PINECREST DR, PROSPECT HEIGHTS, IL, 600701806

Plan administrator’s name and address

Administrator’s EIN 362780419
Plan administrator’s name PRODUCT PERFORMERS, INC.
Plan administrator’s address 746 PINECREST DR, PROSPECT HEIGHTS, IL, 600701806
Administrator’s telephone number 8478087345

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing RYAN PETERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing RYAN PETERSEN
Valid signature Filed with authorized/valid electronic signature
PRODUCT PERFORMERS, INC. 401(K) PROFIT SHARING PLAN 2010 362780419 2011-07-22 PRODUCT PERFORMERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 8478087345
Plan sponsor’s address 746 PINECREST DR, PROSPECT HEIGHTS, IL, 600701806

Plan administrator’s name and address

Administrator’s EIN 362780419
Plan administrator’s name PRODUCT PERFORMERS, INC.
Plan administrator’s address 746 PINECREST DR, PROSPECT HEIGHTS, IL, 600701806
Administrator’s telephone number 8478087345

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing RYAN PETERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing RYAN PETERSEN
Valid signature Filed with authorized/valid electronic signature
PRODUCT PERFORMERS, INC. 401(K) PROFIT SHARING PLAN 2009 362780419 2010-07-22 PRODUCT PERFORMERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 8478087345
Plan sponsor’s address 746 PINECREST DR, PROSPECT HEIGHTS, IL, 600701806

Plan administrator’s name and address

Administrator’s EIN 362780419
Plan administrator’s name PRODUCT PERFORMERS, INC.
Plan administrator’s address 746 PINECREST DR, PROSPECT HEIGHTS, IL, 600701806
Administrator’s telephone number 8478087345

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing RYAN PETERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing RYAN PETERSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MITCHELL B RUCHIM, 3000 DUNDEE RD STE 415, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2006-10-17

President

Name and Address Role
2028 FIR STREET, GLENVIEW ILLINOIS 60025 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State