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SOUND AND VIDEO CONSULTANTS, INC.

Company Details

Entity Name: SOUND AND VIDEO CONSULTANTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Apr 1998
Date of Dissolution: 14 Oct 2014
Company Number: CORP_59900412
File Number: 59900412
Type of Business: All Inclusive Purpose
Date Status Change: 14 Oct 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUND AND VIDEO PROFIT SHARING PLAN AND TRUST 2011 363995952 2012-06-12 SOUND AND VIDEO CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8475505300
Plan sponsor’s address 20866 N RAND ROAD, DEER PARK, IL, 600103707

Plan administrator’s name and address

Administrator’s EIN 364223548
Plan administrator’s name SOUND AND VIDEO CONSULTANTS, INC.
Plan administrator’s address 20866 N RAND ROAD, DEER PARK, IL, 60010
Administrator’s telephone number 8475505300

Signature of

Role Plan administrator
Date 2012-06-12
Name of individual signing TINA LOOKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-12
Name of individual signing TINA LOOKE
Valid signature Filed with authorized/valid electronic signature
SOUND AND VIDEO PROFIT SHARING PLAN AND TRUST 2010 363995952 2011-08-26 SOUND AND VIDEO CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8475505300
Plan sponsor’s address 20866 N RAND ROAD, DEER PARK, IL, 600103707

Plan administrator’s name and address

Administrator’s EIN 364223548
Plan administrator’s name SOUND AND VIDEO CONSULTANTS, INC.
Plan administrator’s address 20866 N RAND ROAD, DEER PARK, IL, 60010
Administrator’s telephone number 8475505300

Signature of

Role Plan administrator
Date 2011-08-26
Name of individual signing TINA LOOKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-26
Name of individual signing TINA LOOKE
Valid signature Filed with authorized/valid electronic signature
SOUND AND VIDEO PROFIT SHARING PLAN AND TRUST 2009 363995952 2010-09-28 SOUND AND VIDEO CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8475505300
Plan sponsor’s address 20866 N RAND ROAD, DEER PARK, IL, 600103707

Plan administrator’s name and address

Administrator’s EIN 364223548
Plan administrator’s name SOUND AND VIDEO CONSULTANTS, INC.
Plan administrator’s address 20866 N RAND ROAD, DEER PARK, IL, 60010
Administrator’s telephone number 8475505300

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing TINA LOOKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing TINA LOOKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICIA CADAGIN O'BRIEN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60187, DU PAGE Agent 2000-06-20

President

Name and Address Role
RANDY LOOKE 20866 N RAND ROAD DEER PARK IL 60010 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ENTERTAINMENT SOLUTIONS No data 2013-09-16 2014-10-14 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State