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ETF ENTERPRISES CORP.

Headquarter

Company Details

Entity Name: ETF ENTERPRISES CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jul 1995
Company Number: CORP_58434418
File Number: 58434418
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ETF ENTERPRISES CORP., FLORIDA F14000004445 FLORIDA
Headquarter of ETF ENTERPRISES CORP., MINNESOTA 50fe7627-6033-eb11-91a6-00155d32b905 MINNESOTA
Headquarter of ETF ENTERPRISES CORP., MINNESOTA eda5a539-ed07-e211-bc43-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
3D EXHIBITS, INC. 401(K) PLAN 2021 364030744 2022-04-06 3D EXHIBITS, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2022-04-06
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2020 364030744 2021-08-31 3D EXHIBITS, INC. 152
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 102
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-08-31
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2019 364030744 2020-07-28 3D EXHIBITS, INC. 148
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 137
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2019 364030744 2020-07-28 3D EXHIBITS, INC. 148
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 137
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2018 364030744 2019-08-05 3D EXHIBITS, INC. 132
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 127
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-08-05
Name of individual signing ABIGAIL JONES
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2017 364030744 2018-10-01 3D EXHIBITS, INC. 133
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2017 364030744 2018-10-01 3D EXHIBITS, INC. 133
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2016 364030744 2017-09-21 3D EXHIBITS, INC. 129
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 127
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 112
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2016 364030744 2017-09-21 3D EXHIBITS, INC. 129
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 127
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 112
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature
3D EXHIBITS, INC. 401(K) PLAN 2015 364030744 2016-09-20 3D EXHIBITS, INC. 127
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-02-01
Business code 238900
Sponsor’s telephone number 6306445159
Plan sponsor’s mailing address 800 ALBION AVE, SCHAUMBURG, IL, 60193
Plan sponsor’s address 800 ALBION AVE, SCHAUMBURG, IL, 60193

Number of participants as of the end of the plan year

Active participants 122
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 108
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-09-20
Name of individual signing MARY MAUCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK C KEELEY, 122 S COUNTRY FARM RD, WHEATON, 60187, DU PAGE Agent 1995-07-21

President

Name and Address Role
EUGENE FAUT, 800 ALBION AVE., SCHAUMBURG, IL, 60193 President

Historical Names

Name Change Date
3D EXHIBITS, INC. 2021-02-05
3 D EXHIBITS, INC. 2013-01-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1220000 No data
NON-VOTING COMMON No data No Voting Rights 10000000 120780000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State