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  5. INFINITE PERIPHERALS, INC.

INFINITE PERIPHERALS, INC.

Headquarter

Company Details

Entity Name: INFINITE PERIPHERALS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 06 Jul 1995
Company Number: CORP_58414263
File Number: 58414263
Type of Business: All Inclusive Purpose
Date Status Change: 25 Jan 2024
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INFINITE PERIPHERALS, INC., KENTUCKY 1049454 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITE PERIPHERALS 401(K) PROFIT SHARING PLAN & TRUST 2023 364028704 2024-06-05 INFINITE PERIPHERALS INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9492220300
Plan sponsor’s address 1901 N. ROSELLE RD., SUITE 120, SCHAUMBURG, IL, 601953176

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing PATRICIA TURNER
Valid signature Filed with authorized/valid electronic signature
INFINITE PERIPHERALS 401(K) PROFIT SHARING PLAN & TRUST 2022 364028704 2023-05-30 INFINITE PERIPHERALS INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 8478181260
Plan sponsor’s address 1901 N. ROSELLE RD., SUITE 120, SCHAUMBURG, IL, 601953176

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing PATRICIA TURNER
Valid signature Filed with authorized/valid electronic signature
INFINITE PERIPHERALS 401(K) PROFIT SHARING PLAN & TRUST 2021 364028704 2022-07-12 INFINITE PERIPHERALS INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 8478181260
Plan sponsor’s address 1901 N. ROSELLE RD., SUITE 120, SCHAUMBURG, IL, 601953176

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing PATRICIA TURNER
Valid signature Filed with authorized/valid electronic signature
INFINITE PERIPHERALS 401(K) PROFIT SHARING PLAN & TRUST 2020 364028704 2021-06-07 INFINITE PERIPHERALS INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 8478181260
Plan sponsor’s address 2312 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing PATRICIA TURNER
Valid signature Filed with authorized/valid electronic signature
INFINITE PERIPHERALS 401(K) PROFIT SHARING PLAN & TRUST 2019 364028704 2020-06-19 INFINITE PERIPHERALS INC. 101
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 8478181260
Plan sponsor’s address 2312 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing PTURNER6136
Valid signature Filed with authorized/valid electronic signature
INFINITE PERIPHERALS 401(K) PROFIT SHARING PLAN & TRUST 2019 364028704 2020-06-30 INFINITE PERIPHERALS INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 8478181260
Plan sponsor’s address 2312 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PATRICIA TURNER
Valid signature Filed with authorized/valid electronic signature
INFINITE PERIPHERALS 401(K) PROFIT SHARING PLAN & TRUST 2018 364028704 2019-06-24 INFINITE PERIPHERALS INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 8478181260
Plan sponsor’s address 2312 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing PATRICIA TURNER
Valid signature Filed with authorized/valid electronic signature
INFINITE PERIPHERALS 401(K) PROFIT SHARING PLAN & TRUST 2017 364028704 2018-06-06 INFINITE PERIPHERALS INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 8478181260
Plan sponsor’s address 2312 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing PATRICIA TURNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 2501 CHATHAM RD STE R, SPRINGFIELD, 62704, SANGAMON Agent 2022-02-23

President

Name and Address Role
JEFFREY SCOTT 1901 N ROSELLE RD STE 120 SCHAUMBURG IL 60195 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IPCMOBILE No data 2023-01-12 2024-01-25 Voluntary Cancellation No data
EZMETR No data 2018-04-16 2024-01-25 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 2305000 1

Related by officers

REGISTERED AGENTS INC., 2501 CHATHAM RD STE R, SPRINGFIELD, 62704, SANGAMON

ERDMAN COMPANY ASSOCIATION OF UNIVERSITY PROGRAMS IN HEALTH ADMINISTRATION FUND FOR THE INTERNATIONAL CONFERENCE OF AGRICULTURAL ECONOMISTS, INCORPORATED E. M. A. BUILDING CORPORATION AMERICAN ASSOCIATION OF VETERINARY STATE BOARDS THE MESSIANIC JEWISH MOVEMENT INTERNATIONAL INCORPORATED WOOD INSURANCE AGENCY, INC. CHRISTIAN FAMILY MOVEMENT NORDENT MANUFACTURING, INC. MECS, 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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