| Entity Name: | EFFECTIVE PRODUCTION SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Oct 1997 |
| Company Number: | CORP_59605259 |
| File Number: | 59605259 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPSI 401(K) RETIREMENT PLAN | 2010 | 364186584 | 2011-02-08 | EFFECTIVE PRODUCTION SOLUTIONS, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364186584 |
| Plan administrator’s name | EFFECTIVE PRODUCTION SOLUTIONS, INC. |
| Plan administrator’s address | 471 JENNINGS DRIVE, UNIT B, LAKE IN THE HILLS, IL, 60156 |
| Administrator’s telephone number | 8153565306 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-08 |
| Name of individual signing | DAWN HALLENBECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-02-08 |
| Name of individual signing | DAWN HALLENBECK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 8153565306 |
| Plan sponsor’s address | 471 JENNINGS DRIVE, UNIT B, LAKE IN THE HILLS, IL, 60156 |
Plan administrator’s name and address
| Administrator’s EIN | 364186584 |
| Plan administrator’s name | EFFECTIVE PRODUCTION SOLUTIONS, INC. |
| Plan administrator’s address | 471 JENNINGS DRIVE, UNIT B, LAKE IN THE HILLS, IL, 60156 |
| Administrator’s telephone number | 8153565306 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | DAWN HALLENBECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | DAWN HALLENBECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAWN DENICE HALLENBECK, 471 JENNINGS DRIVE UNIT B, LAKE IN THE HOLLS, 60156, MC HENRY | Agent | 2013-09-17 |
| Name and Address | Role |
|---|---|
| MARK HALLENBECK 1580 FARMHILL DR ALGONQUIN IL 60102 | President |
| Name and Address | Role |
|---|---|
| DAWN HALLENBECK | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 1000000 | No data |
Date of last update: 20 Jan 2025
