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  5. CONCEPT LABORATORIES, INC.

CONCEPT LABORATORIES, INC.

Company Details

Entity Name: CONCEPT LABORATORIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Apr 1995
Company Number: CORP_58296406
File Number: 58296406
Type of Business: All Inclusive Purpose
Address 1400 W WABANSIA AVE 1ST FLOOR 1ST, CHICAGO, IL, 60622
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCEPT LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2023 364019770 2024-05-24 CONCEPT LABORATORIES, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642
CONCEPT LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2022 364019770 2023-06-27 CONCEPT LABORATORIES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642
CONCEPT LABORATORIES, INC. PROFIT SHARING PLAN AND TRUST 2017 364019770 2018-09-29 CONCEPT LABORATORIES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642
CONCEPT LABORATORIES, INC. PROFIT SHARING PLAN AND TRUST 2016 364019770 2017-10-09 CONCEPT LABORATORIES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642
CONCEPT LABORATORIES, INC. PROFIT SHARING PLAN AND TRUST 2015 364019770 2016-07-11 CONCEPT LABORATORIES, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642
CONCEPT LABORATORIES, INC. PROFIT SHARING PLAN AND TRUST 2014 364019770 2015-04-16 CONCEPT LABORATORIES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642
CONCEPT LABORATORIES, INC. PROFIT SHARING PLAN AND TRUST 2013 364019770 2014-05-27 CONCEPT LABORATORIES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642
CONCEPT LABORATORIES, INC. PROFIT SHARING PLAN AND TRUST 2012 364019770 2013-03-04 CONCEPT LABORATORIES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2013-03-04
Name of individual signing C S SANDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-04
Name of individual signing C S SANDS
Valid signature Filed with authorized/valid electronic signature
CONCEPT LABORATORIES, INC. PROFIT SHARING PLAN AND TRUST 2011 364019770 2012-06-22 CONCEPT LABORATORIES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 364019770
Plan administrator’s name CONCEPT LABORATORIES, INC.
Plan administrator’s address 1400 WEST WABANSIA, CHICAGO, IL, 60642
Administrator’s telephone number 7733957300

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing C S SANDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing C S SANDS
Valid signature Filed with authorized/valid electronic signature
CONCEPT LABORATORIES, INC. PROFIT SHARING PLAN AND TRUST 2010 364019770 2011-04-26 CONCEPT LABORATORIES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 325600
Sponsor’s telephone number 7733957300
Plan sponsor’s address 1400 WEST WABANSIA, CHICAGO, IL, 60622

Plan administrator’s name and address
Administrator’s EIN 364019770
Plan administrator’s name CONCEPT LABORATORIES, INC.
Plan administrator’s address 1400 WEST WABANSIA, CHICAGO, IL, 60622
Administrator’s telephone number 7733957300

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing C S SANDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-26
Name of individual signing C S SANDS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HENRY HONG, 1400 W WABANSIA AVE, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO Agent 2016-05-27

President

Name and Address Role Account Number
JOEL HEIFITZ President 252090
JORDAN HEIFITZ, 1400 W. WABANSIA, CHICAGO, IL 60642 President No data

Vice president

Name and Address Role Account Number
ADAM LUSTBADER Vice president 252090

Secretary

Name and Address Role Account Number
STEPHAN SANDS Secretary 252090
HENRY HONG, 1400 W. WABANSIA,CHICAGO, IL 60642 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1841245 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2016-09-26 2016-11-16 2018-11-15
BUSINESS LICENSE 1841244 Cancelled 1008 Hazardous Materials No data 2010-11-08 2010-11-16 2012-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONCEPT LABS Assume Name 2023-11-07 No data No data No data
PURE VALLEY Assume Name 2023-11-07 2020-09-11 No data No data
CONCEPT BRANDS Assume Name 2023-11-07 No data No data 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

STEPHAN SANDS

JOY INTERNATIONAL CORP.

HENRY HONG, 1400 W WABANSIA AVE, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO

HBA GROUP, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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