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  5. COMPASS SALES, INC.

COMPASS SALES, INC.

Company Details

Entity Name: COMPASS SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Feb 1998
Company Number: CORP_59809423
File Number: 59809423
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2023 364217124 2024-07-02 COMPASS SALES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1272 W. NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing STEPHEN LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2022 364217124 2023-05-03 COMPASS SALES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1272 WEST NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2021 364217124 2022-04-26 COMPASS SALES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1272 WEST NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2020 364217124 2021-04-05 COMPASS SALES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1272 WEST NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2019 364217124 2020-03-10 COMPASS SALES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1272 WEST NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2020-03-10
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2018 364217124 2019-03-06 COMPASS SALES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1272 WEST NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2017 364217124 2018-06-12 COMPASS SALES INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1272 W NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2016 364217124 2017-09-07 COMPASS SALES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 335900
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1312 WEST NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-07
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2015 364217124 2016-07-21 COMPASS SALES INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 335900
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1312 WEST NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
COMPASS SALES INC. 401(K) PROFIT SHARING PLAN 2014 364217124 2015-06-09 COMPASS SALES INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 335900
Sponsor’s telephone number 8473586500
Plan sponsor’s address 1312 WEST NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing STEPHEN J LAUDICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN J LAUDICK, 1272 W NORTHWEST HWY, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2019-09-23

President

Name and Address Role
STEPHEN J LAUDICK 27039 W FENVIEW DR BARRINGTON IL 60010 President

Secretary

Name and Address Role
DAVID RODRIGUEZ 1616 DUBLIN DR NAPERVILLE 60564 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HLC I LTD Assume Name 2018-03-23 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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