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IMPEX GLS, INC.

Company Details

Entity Name: IMPEX GLS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 May 1997
Company Number: CORP_59434373
File Number: 59434373
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPEX GLS, INC. CHICAGO/LA 401(K) PLAN 2023 364156410 2024-07-08 IMPEX GLS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 6302249300
Plan sponsor’s address 2475 TOUHY AVENUE, SUITE 100, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing SE WOONG JOO
Valid signature Filed with authorized/valid electronic signature
IMPEX GLS, INC. CHICAGO/LA 401(K) PLAN 2022 364156410 2023-07-03 IMPEX GLS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 6302249300
Plan sponsor’s address 2475 TOUHY AVENUE, SUITE 100, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2023-07-03
Name of individual signing KYUNG RIP JOO
Valid signature Filed with authorized/valid electronic signature
IMPEX GLS, INC. CHICAGO/LA 401(K) PLAN 2021 364156410 2022-07-05 IMPEX GLS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 6302249300
Plan sponsor’s address 2475 TOUHY AVENUE, SUITE 100, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing KYUNG RIP JOO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KYUNG RIP JOO, 2475 TOUHY AVE STE 100, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2019-04-30

President

Name and Address Role
KYUNG RIP JOO 316 CAMBERLEY LN LINCOLNSHIRE IL 60069 President

Secretary

Name and Address Role
MIN HA JOO Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IMPEX GLS No data 2005-01-07 2005-08-23 Voluntary Cancellation No data
IMPEX TRANSPORT No data 1999-12-08 2003-11-26 Voluntary Cancellation No data

Historical Names

Name Change Date
IMPEX TRANSPORT, INC. 2005-08-23
WORLD BRIGHT TRANSPORT, INCORPORATED 2003-11-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 11500000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State