| Entity Name: | PRESIDENTIAL LIMOUSINE SERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 08 Nov 1996 |
| Date of Dissolution: | 01 Apr 1998 |
| Company Number: | CORP_59113119 |
| File Number: | 59113119 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Apr 1998 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRESIDENTIAL LIMOUSINE SERVICE, INC., MINNESOTA | 2b1752bb-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.E.I. EMPLOYEE RETIREMENT PLAN | 2011 | 363836200 | 2012-07-16 | COMPONENTS EXPRESS INC. | 31 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363836200 |
| Plan administrator’s name | COMPONENTS EXPRESS INC. |
| Plan administrator’s address | 10330 ARGONNE WOODS DRIVE #100, WOODRIDGE, IL, 605174995 |
| Administrator’s telephone number | 6302570605 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | JOHN M BERST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-16 |
| Name of individual signing | JOHN M BERST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-08-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 6302570605 |
| Plan sponsor’s address | 10330 ARGONNE WOODS DRIVE STE 100, WOODRIDGE, IL, 605174995 |
Plan administrator’s name and address
| Administrator’s EIN | 363836200 |
| Plan administrator’s name | COMPONENTS EXPRESS INC. |
| Plan administrator’s address | 10330 ARGONNE WOODS DRIVE STE 100, WOODRIDGE, IL, 605174995 |
| Administrator’s telephone number | 6302570605 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-21 |
| Name of individual signing | JOHN M BERST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-21 |
| Name of individual signing | JOHN M BERST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-08-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 6302570605 |
| Plan sponsor’s address | 10330 ARGONNE WOODS DRIVE STE 100, WOODRIDGE, IL, 605174995 |
Plan administrator’s name and address
| Administrator’s EIN | 363836200 |
| Plan administrator’s name | COMPONENTS EXPRESS INC. |
| Plan administrator’s address | 10330 ARGONNE WOODS DRIVE STE 100, WOODRIDGE, IL, 605174995 |
| Administrator’s telephone number | 6302570605 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-29 |
| Name of individual signing | JOHN BERST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-29 |
| Name of individual signing | JOHN BERST |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-08-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 6302570605 |
| Plan sponsor’s address | 10330 ARGONNE WOODS DRIVE STE 100, WOODRIDGE, IL, 605174995 |
Plan administrator’s name and address
| Administrator’s EIN | 363836200 |
| Plan administrator’s name | COMPONENTS EXPRESS INC. |
| Plan administrator’s address | 10330 ARGONNE WOODS DRIVE STE 100, WOODRIDGE, IL, 605174995 |
| Administrator’s telephone number | 6302570605 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VACANT, 122C SOUTH COUNTY FARM ROAD, WHEATON, 60187, DU PAGE | Agent | 1998-12-10 |
| Name and Address | Role |
|---|---|
| PATRICK C KEELEY, 122C S COUNTY FARM RD, WHEATON, 60187 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
