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  5. PCS SALES (USA), INC.

PCS SALES (USA), INC.

Company Details

Entity Name: PCS SALES (USA), INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Jan 1997
Company Number: CORP_59206419
File Number: 59206419
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PCS SALES (USA), INC. 401(K) PLAN 2016 364065355 2017-09-14 PCS SALES (USA), INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 325300
Sponsor’s telephone number 8478494275
Plan sponsor’s address 1101 SKOKIE BLVD. SUITE 400, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing DAVID R HAVERICK
Valid signature Filed with authorized/valid electronic signature
PCS SALES (USA), INC. 401(K) PLAN 2015 364065355 2016-10-13 PCS SALES (USA), INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 325300
Sponsor’s telephone number 8478494275
Plan sponsor’s address 1101 SKOKIE BLVD. SUITE 400, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing DAVID R HAVERICK
Valid signature Filed with authorized/valid electronic signature
PCS SALES (USA), INC. 401(K) PLAN 2014 364065355 2015-10-09 PCS SALES (USA), INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 325300
Sponsor’s telephone number 8478494275
Plan sponsor’s address 1101 SKOKIE BLVD. SUITE 400, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing DAVID R HAVERICK
Valid signature Filed with authorized/valid electronic signature
PCS SALES (USA), INC. 401(K) PLAN 2013 364065355 2014-10-03 PCS SALES (USA), INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 325300
Sponsor’s telephone number 8478494275
Plan sponsor’s address 1101 SKOKIE BLVD. SUITE 400, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing DAVID R HAVERICK
Valid signature Filed with authorized/valid electronic signature
PCS SALES (USA), INC. 401(K) PLAN 2012 364065355 2013-10-11 PCS SALES (USA), INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 325300
Sponsor’s telephone number 8478494275
Plan sponsor’s address 1101 SKOKIE BLVD. SUITE 400, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing DAVID R HAVERICK
Valid signature Filed with authorized/valid electronic signature
PCS SALES (USA), INC. 401(K) PLAN 2011 364065355 2012-10-12 PCS SALES (USA), INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 325300
Sponsor’s telephone number 8478494275
Plan sponsor’s address 1101 SKOKIE BLVD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 364065355
Plan administrator’s name PCS SALES (USA), INC.
Plan administrator’s address 1101 SKOKIE BLVD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8478494275

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing DAVID R HAVERICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing LEE KNAFELC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2005-03-18

President

Name and Address Role
JOHN FOWLER 500 LAKE COOK ROAD SUITE 150 DEERFIELD IL 60015 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 400000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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