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21ST CENTURY INNOVATIONS, INC.

Company Details

Entity Name: 21ST CENTURY INNOVATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Nov 1995
Date of Dissolution: 10 Apr 2015
Company Number: CORP_58606111
File Number: 58606111
Type of Business: All Inclusive Purpose
Date Status Change: 10 Apr 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
21ST CENTURY INNOVATIONS, INC. PROFIT SHARING PLAN AND TRUST 2011 364051265 2012-01-25 21ST CENTURY INNOVATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541380
Sponsor’s telephone number 6306208976
Plan sponsor’s address 1424 BROOK DRIVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address

Administrator’s EIN 364051265
Plan administrator’s name 21ST CENTURY INNOVATIONS, INC.
Plan administrator’s address 1424 BROOK DRIVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6306208976

Signature of

Role Plan administrator
Date 2012-01-25
Name of individual signing DENNIS CERNY
Valid signature Filed with authorized/valid electronic signature
21ST CENTURY INNOVATIONS, INC. PROFIT SHARING PLAN AND TRUST 2010 364051265 2011-06-23 21ST CENTURY INNOVATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541380
Sponsor’s telephone number 6306208976
Plan sponsor’s address 1424 BROOK DRIVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address

Administrator’s EIN 364051265
Plan administrator’s name 21ST CENTURY INNOVATIONS, INC.
Plan administrator’s address 1424 BROOK DRIVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6306208976

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing DENNIS CERNY
Valid signature Filed with authorized/valid electronic signature
21ST CENTURY INNOVATIONS, INC. PROFIT SHARING PLAN AND TRUST 2009 364051265 2010-06-21 21ST CENTURY INNOVATIONS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541380
Sponsor’s telephone number 6306208976
Plan sponsor’s address 1424 BROOK DRIVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address

Administrator’s EIN 364051265
Plan administrator’s name 21ST CENTURY INNOVATIONS, INC.
Plan administrator’s address 1424 BROOK DRIVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6306208976

Signature of

Role Plan administrator
Date 2010-06-21
Name of individual signing DENNIS CERNY
Valid signature Filed with authorized/valid electronic signature
21ST CENTURY INNOVATIONS, INC. PROFIT SHARING PLAN AND TRUST 2009 364051265 2010-06-21 21ST CENTURY INNOVATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541380
Sponsor’s telephone number 6306208976
Plan sponsor’s address 1424 BROOK DRIVE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address

Administrator’s EIN 364051265
Plan administrator’s name 21ST CENTURY INNOVATIONS, INC.
Plan administrator’s address 1424 BROOK DRIVE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6306208976

Signature of

Role Plan administrator
Date 2010-06-18
Name of individual signing DENNIS D. CERNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-18
Name of individual signing DENNIS D. CERNY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHMAND A PAYNE, 2800 W HIGGINS RD STE 160, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2014-02-03

President

Name and Address Role
DENNIS D CERNY, 1113 MOUNTAIN GLEN WAY, CAROL STREAM 60188 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State