Search icon

PROGRAM PRODUCTIONS, INC.

Headquarter

Company Details

Entity Name: PROGRAM PRODUCTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 22 Aug 1995
Company Number: CORP_58474142
File Number: 58474142
Type of Business: All Inclusive Purpose
Date Status Change: 12 Mar 2024
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PROGRAM PRODUCTIONS, INC., RHODE ISLAND 000798812 RHODE ISLAND
Headquarter of PROGRAM PRODUCTIONS, INC., ALASKA 10061400 ALASKA
Headquarter of PROGRAM PRODUCTIONS, INC., ALABAMA 000-944-816 ALABAMA
Headquarter of PROGRAM PRODUCTIONS, INC., FLORIDA F10000003300 FLORIDA
Headquarter of PROGRAM PRODUCTIONS, INC., NEW YORK 4286563 NEW YORK
Headquarter of PROGRAM PRODUCTIONS, INC., MINNESOTA ab579824-511f-e111-aff2-001ec94ffe7f MINNESOTA
Headquarter of PROGRAM PRODUCTIONS, INC., KENTUCKY 0803467 KENTUCKY
Headquarter of PROGRAM PRODUCTIONS, INC., CONNECTICUT 1053019 CONNECTICUT
Headquarter of PROGRAM PRODUCTIONS, INC., IDAHO 598387 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROGRAM PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2019 364035618 2020-08-04 PROGRAM PRODUCTIONS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 512100
Sponsor’s telephone number 6307929700
Plan sponsor’s address 2050 FINLEY ROAD, STE 80, LOMBARD, IL, 60148
PROGRAM PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2018 364035618 2019-07-09 PROGRAM PRODUCTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 512100
Sponsor’s telephone number 6307929700
Plan sponsor’s address 2050 FINLEY ROAD, STE 80, LOMBARD, IL, 60148
PROGRAM PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2017 364035618 2018-05-11 PROGRAM PRODUCTIONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 512100
Sponsor’s telephone number 6307929700
Plan sponsor’s address 2050 FINLEY ROAD, STE 80, LOMBARD, IL, 60148
PROGRAM PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2016 364035618 2017-09-21 PROGRAM PRODUCTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 512100
Sponsor’s telephone number 6307929700
Plan sponsor’s address 2050 FINLEY ROAD, STE 80, LOMBARD, IL, 60148
PROGRAM PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2015 364035618 2016-08-23 PROGRAM PRODUCTIONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 512100
Sponsor’s telephone number 6307929700
Plan sponsor’s address 2050 FINLEY ROAD, SUITE 80, LOMBARD, IL, 60148
PROGRAM PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2014 364035618 2015-09-08 PROGRAM PRODUCTIONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 512100
Sponsor’s telephone number 6307929700
Plan sponsor’s address 870 OAK CREEK DR., LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2015-09-04
Name of individual signing ROBERT CARZOLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-04
Name of individual signing ROBERT CARZOLI
Valid signature Filed with authorized/valid electronic signature
PROGRAM PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2013 364035618 2014-07-23 PROGRAM PRODUCTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 512100
Sponsor’s telephone number 6307929700
Plan sponsor’s address 870 OAK CREEK DR., LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2014-07-23
Name of individual signing ROBERT CARZOLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing ROBERT CARZOLI
Valid signature Filed with authorized/valid electronic signature
PROGRAM PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2012 364035618 2013-07-25 PROGRAM PRODUCTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 512100
Sponsor’s telephone number 6307929700
Plan sponsor’s address 870 OAK CREEK DR., LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing ROBERT CARZOLI
Valid signature Filed with authorized/valid electronic signature
FRIENDLY FORD, INC. 401(K) PLAN 2012 363777643 2013-06-07 FRIENDLY FORD, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6309248686
Plan sponsor’s address 333 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2013-06-07
Name of individual signing JOSEPH KEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing JOSEPH KEAN
Valid signature Filed with authorized/valid electronic signature
FRIENDLY FORD, INC. 401(K) PLAN 2011 363777643 2012-07-30 FRIENDLY FORD, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6309248686
Plan sponsor’s address 333 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Plan administrator’s name and address

Administrator’s EIN 363777643
Plan administrator’s name FRIENDLY FORD, INC.
Plan administrator’s address 333 EAST IRVING PARK ROAD, ROSELLE, IL, 60172
Administrator’s telephone number 6309248686

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing JOE KEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing JOE KEAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VITO P LOVERDE, 6318 KINGSBRIDGE DRIVE, CARY, 60013, MC HENRY Agent 2014-07-28

President

Name and Address Role
SCOTT WEST - 2050 FINLEY RD, #80, LOMBARD, IL 60148 President

Historical Names

Name Change Date
NEW PROGRAM PRODUCTIONS, INC. 1996-03-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 10000 10000000 No data
COMM B No data No Voting Rights 10000 10000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State