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  5. CEC MANAGEMENT, INC.

CEC MANAGEMENT, INC.

Company Details

Entity Name: CEC MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 30 May 1995
Company Number: CORP_58362093
File Number: 58362093
Type of Business: Business Corporations
Date Status Change: 31 Dec 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECLIPSE LIGHTING INC 401K PLAN 2011 363793653 2012-06-13 ECLIPSE LIGHTING INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335100
Sponsor’s telephone number 8472600333
Plan sponsor’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305

Plan administrator’s name and address
Administrator’s EIN 363793653
Plan administrator’s name ECLIPSE LIGHTING INC
Plan administrator’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305
Administrator’s telephone number 8472600333

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing CRYSTAL FIERMUGA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-13
Name of individual signing CRYSTAL FIERMUGA
Valid signature Filed with authorized/valid electronic signature
ECLIPSE LIGHTING INC 401K PLAN 2010 363793653 2011-06-14 ECLIPSE LIGHTING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335100
Sponsor’s telephone number 8472600333
Plan sponsor’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305

Plan administrator’s name and address
Administrator’s EIN 363793653
Plan administrator’s name ECLIPSE LIGHTING INC
Plan administrator’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305
Administrator’s telephone number 8472600333

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing CRYSTAL FIERMUGA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing ROBERT FIERMUGA
Valid signature Filed with authorized/valid electronic signature
ECLIPSE LIGHTING INC 401K PLAN 2009 363793653 2010-07-21 ECLIPSE LIGHTING INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335100
Sponsor’s telephone number 8472600333
Plan sponsor’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305

Plan administrator’s name and address
Administrator’s EIN 363793653
Plan administrator’s name ECLIPSE LIGHTING INC
Plan administrator’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305
Administrator’s telephone number 8472600333

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing ROBERT FIERMUGA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing ROBERT FIERMUGA
Valid signature Filed with authorized/valid electronic signature
ECLIPSE LIGHTING INC 401K PLAN 2009 363793653 2010-07-21 ECLIPSE LIGHTING INC 14
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335100
Sponsor’s telephone number 8472600333
Plan sponsor’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305

Plan administrator’s name and address
Administrator’s EIN 363793653
Plan administrator’s name ECLIPSE LIGHTING INC
Plan administrator’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305
Administrator’s telephone number 8472600333

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing CRYSTAL FIERMUGA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing ROBERT FIERMUGA
Valid signature Filed with incorrect/unrecognized electronic signature
ECLIPSE LIGHTING INC 401K PLAN 2009 363793653 2010-07-21 ECLIPSE LIGHTING INC 14
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335100
Sponsor’s telephone number 8472600333
Plan sponsor’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305

Plan administrator’s name and address
Administrator’s EIN 363793653
Plan administrator’s name ECLIPSE LIGHTING INC
Plan administrator’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305
Administrator’s telephone number 8472600333

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing CRYSTAL FIERMUGA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing ROBERT FIERMUGA
Valid signature Filed with authorized/valid electronic signature
ECLIPSE LIGHTING INC 401K PLAN 2009 363793653 2010-07-21 ECLIPSE LIGHTING INC 14
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335100
Sponsor’s telephone number 8472600333
Plan sponsor’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305

Plan administrator’s name and address
Administrator’s EIN 363793653
Plan administrator’s name ECLIPSE LIGHTING INC
Plan administrator’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305
Administrator’s telephone number 8472600333

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing CRYSTAL FIERMUGA
Valid signature Filed with incorrect/unrecognized electronic signature
ECLIPSE LIGHTING INC 401K PLAN 2009 363793653 2010-07-21 ECLIPSE LIGHTING INC 14
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335100
Sponsor’s telephone number 8472600333
Plan sponsor’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305

Plan administrator’s name and address
Administrator’s EIN 363793653
Plan administrator’s name ECLIPSE LIGHTING INC
Plan administrator’s address 9245 IVANHOE ST, SCHILLER PARK, IL, 601762305
Administrator’s telephone number 8472600333

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing CRYSTAL FIERMUGA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2004-08-04

President

Name and Address Role
MICHAEL J GRAHAM 231 N MARFINGALE RD SCHAUMBURG 60173 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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