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  5. TITAN DISTRIBUTION, INC.

TITAN DISTRIBUTION, INC.

Headquarter

Company Details

Entity Name: TITAN DISTRIBUTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 14 Sep 1995
Company Number: CORP_58509221
File Number: 58509221
Type of Business: All Inclusive Purpose
Date Status Change: 01 May 2018
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TITAN DISTRIBUTION, INC., FLORIDA F96000002390 FLORIDA
Headquarter of TITAN DISTRIBUTION, INC., COLORADO 20161005239 COLORADO
Headquarter of TITAN DISTRIBUTION, INC., IDAHO 353272 IDAHO

Central Index Key

CIK number Mailing Address Business Address Phone
1395139 2701 SPRUCE STREET, QUINCY, IL, 62301 2345 E MARKET STREET, DES MOINES, IA, 50317 217-228-6011

Filings since 2007-04-18
Form type EFFECT
File number 333-141865-05
Filing date 2007-04-18
File View File

Filings since 2007-04-18
Form type 424B3
File number 333-141865-05
Filing date 2007-04-18
File View File

Filings since 2007-04-04
Form type S-4
File number 333-141865-05
Filing date 2007-04-04
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDENTITI RESOURCES, LTD. 401(K) PROFIT SHARING PLAN 2012 363789863 2013-04-18 IDENTITI RESOURCES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 8473010510
Plan sponsor’s address 1171 TOWER RD., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing LAWRENCE M. SICHER
Valid signature Filed with authorized/valid electronic signature
IDENTITI RESOURCES, LTD. 401(K) PROFIT SHARING PLAN 2011 363789863 2012-04-30 IDENTITI RESOURCES, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 8473010510
Plan sponsor’s address 1171 TOWER RD., SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363789863
Plan administrator’s name IDENTITI RESOURCES, LTD.
Plan administrator’s address 1171 TOWER RD., SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473010510

Signature of
Role Plan administrator
Date 2012-04-30
Name of individual signing LAWRENCE M. SICHER
Valid signature Filed with authorized/valid electronic signature
IDENTITI RESOURCES, LTD. 401(K) PROFIT SHARING PLAN 2010 363789863 2011-02-10 IDENTITI RESOURCES, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 8473010510
Plan sponsor’s address 1109 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363789863
Plan administrator’s name IDENTITI RESOURCES, LTD.
Plan administrator’s address 1109 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473010510

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing DIANA PARRA-JOHNSON
Valid signature Filed with authorized/valid electronic signature
IDENTITI RESOURCES, LTD. 401(K) PROFIT SHARING PLAN 2009 363789863 2010-07-18 IDENTITI RESOURCES, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 8473010510
Plan sponsor’s address 1109 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363789863
Plan administrator’s name IDENTITI RESOURCES, LTD.
Plan administrator’s address 1109 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473010510

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing KATHY SICHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing KATHY SICHER
Valid signature Filed with authorized/valid electronic signature
IDENTITI RESOURCES, LTD. 401(K) PROFIT SHARING PLAN 2009 363789863 2010-06-29 IDENTITI RESOURCES, LTD. 5
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 8473010510
Plan sponsor’s address 1109 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363789863
Plan administrator’s name IDENTITI RESOURCES, LTD.
Plan administrator’s address 1109 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473010510

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing KATHY SICHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing KATHY SICHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL G TROYANOVICH, 2701 SPRUCE ST, QUINCY, 62301, ADAMS Agent 2013-08-01

President

Name and Address Role
ELIMINATED 2345 EASTMARKET ST.DES MOINES, IA 50317 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Related by officers

MICHAEL G TROYANOVICH, 2701 SPRUCE ST, QUINCY, 62301, ADAMS

AUTOMATION INTERNATIONAL, INC. TITAN MARKETING SERVICES, INC. TITAN RECLAMATION SERVICES, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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