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  5. PROACTIVE ENTERPRISE, INC.

PROACTIVE ENTERPRISE, INC.

Headquarter

Company Details

Entity Name: PROACTIVE ENTERPRISE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Dec 1995
Company Number: CORP_58642053
File Number: 58642053
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PROACTIVE ENTERPRISE, INC., ALABAMA 000-369-060 ALABAMA
Headquarter of PROACTIVE ENTERPRISE, INC., COLORADO 20171604952 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 364053764 2024-05-29 PROACTIVE WORLDWIDE, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address PO BOX 59378, SCHAUMBURG, IL, 601590378

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-29
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 364053764 2023-02-17 PROACTIVE WORLDWIDE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address PO BOX 59378, SCHAUMBURG, IL, 601590378

Signature of
Role Plan administrator
Date 2023-02-16
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-16
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 364053764 2022-04-07 PROACTIVE WORLDWIDE, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address PO BOX 59378, SCHAUMBURG, IL, 601590378

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 364053764 2021-06-04 PROACTIVE WORLDWIDE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address 1699 E WOODFIELD RD STE 406, SCHAUMBURG, IL, 601734958

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 364053764 2020-03-17 PROACTIVE WORLDWIDE, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address 1699 E WOODFIELD RD STE 406, SCHAUMBURG, IL, 601734958

Signature of
Role Plan administrator
Date 2020-03-13
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-13
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 364053764 2019-05-23 PROACTIVE WORLDWIDE, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address 1699 E WOODFIELD RD STE 406, SCHAUMBURG, IL, 601734958

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-22
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 364053764 2018-08-17 PROACTIVE WORLDWIDE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address 1699 E WOODFIELD RD STE 406, SCHAUMBURG, IL, 601734958

Signature of
Role Plan administrator
Date 2018-08-16
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-16
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 364053764 2017-06-15 PROACTIVE WORLDWIDE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address 1699 E WOODFIELD RD STE 406, SCHAUMBURG, IL, 601734958

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-15
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 364053764 2016-09-13 PROACTIVE WORLDWIDE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address 1699 E WOODFIELD RD STE 406, SCHAUMBURG, IL, 601734958

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
PROACTIVE WORLDWIDE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 364053764 2015-10-06 PROACTIVE WORLDWIDE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8474839300
Plan sponsor’s address 1699 E. WOODFIELD RD., SUITE 406, SCHAUMBURG, IL, 601734958

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing DAVID KALINOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATHRYN C ROLEWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2023-02-14

President

Name and Address Role
DAVID J KALINOWSKI, P.O. BOX59378, SCHAUMBURG, IL, 60159 President

Secretary

Name and Address Role
DAVID J KALINOWSKI P.O. BOX 59378, SCHAUMBURG, IL, 60159 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PWW RESEARCH LABS Assume Name 2019-03-15 No data No data No data
PWW BRAND PROTECTION, INC. No data 2013-10-02 2015-12-10 Voluntary Cancellation No data
PWW CONSULTING, INC. Assume Name 2013-10-02 No data No data No data
PWW TECHNOLOGIES, INC. Assume Name 2013-10-02 No data No data No data
PWW HEALTH CARE, INC. No data 2013-02-05 2015-12-10 Voluntary Cancellation No data
PWW HEATH CARE, INC. No data 2013-01-15 2013-02-05 Voluntary Cancellation No data
PWW, INC. Assume Name 2011-08-15 No data No data No data
PROACTIVE WORLDWIDE, INC. Assume Name 2000-10-10 No data No data No data

Historical Names

Name Change Date
PROACTIVE ENTERPRISES, INC. 1997-05-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 1000000 No data

Related by officers

KATHRYN C ROLEWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

GARFIELD REAL ESTATE, L.L.C. MORELLI ENTERPRISES, L.L.C. THE ELMHURST CEMETERY COMPANY OF JOLIET LEADERSHIP CAPITAL GROUP, LLC BEHLES BROS. LLC CREATIVE MILLWORK, L.L.C. WESTMORE SUPPLY CO. MAIN TROPHY SUPPLY CO. KILLIAN AUTO PARTS INC. DAVIS CONSULTING ASSOCIATES, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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