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  5. IMPACT ENVIRONMENTAL GROUP, INC.

IMPACT ENVIRONMENTAL GROUP, INC.

Headquarter

Company Details

Entity Name: IMPACT ENVIRONMENTAL GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Apr 1999
Company Number: CORP_60434212
File Number: 60434212
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of IMPACT ENVIRONMENTAL GROUP, INC., MINNESOTA a727bf77-add4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPACT PLASTICS CORPORATION 401(K) PLAN 2023 364292025 2024-10-11 IMPACT PLASTICS CORPORATION 266
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 3315516172
Plan sponsor’s address 950 TOLLGATE RD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing KATIE FOLLMAN
Valid signature Filed with authorized/valid electronic signature
IMPACT PLASTICS CORPORATION 401(K) PLAN 2021 364292025 2022-10-11 IMPACT PLASTICS CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 3315516172
Plan sponsor’s address 950 TOLLGATE ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing KATIE FOLLMAN
Valid signature Filed with authorized/valid electronic signature
IMPACT PLASTICS CORPORATION 401(K) PLAN 2020 364292025 2021-11-05 IMPACT PLASTICS CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 3315516172
Plan sponsor’s address 950 TOLLGATE ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-11-05
Name of individual signing FREDERICK ANDERSON
Valid signature Filed with authorized/valid electronic signature
IMPACT PLASTICS CORPORATION 401(K) PLAN 2020 364292025 2021-10-13 IMPACT PLASTICS CORPORATION 57
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Sponsor’s telephone number 3315516172
Plan sponsor’s address 950 TOLLGATE ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing FREDERICK ANDERSON
Valid signature Filed with authorized/valid electronic signature
IMPACT PLASTICS CORPORATION 401(K) PLAN 2019 364292025 2020-08-31 IMPACT PLASTICS CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 8744263831
Plan sponsor’s address 950 TOLLGATE RD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing FREDERICK ANDERSON
Valid signature Filed with authorized/valid electronic signature
IMPACT PLASTICS CORPORATION 401(K) PLAN 2018 364292025 2019-08-07 IMPACT PLASTICS CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 8474263831
Plan sponsor’s address 950 TOLLGATE RD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing GWEN MASKE
Valid signature Filed with authorized/valid electronic signature
IMPACT PLASTICS CORPORATION 401K PLAN 2017 364292025 2018-10-11 IMPACT PLASTICS CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8774543748
Plan sponsor’s address 950 TOLLGATE RD, ELGIN, IL, 60124

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing GWEN MASKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing GWEN MASKE
Valid signature Filed with authorized/valid electronic signature
IMPACT PLASTICS CORPORATION 401K PLAN 2016 364292025 2017-10-05 IMPACT PLASTICS CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8774543748
Plan sponsor’s address 950 TOLLGATE RD, ELGIN, IL, 60123
IMPACT PLASTICS CORPORATION 401K PLAN 2015 364292025 2016-06-28 IMPACT PLASTICS CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8774543748
Plan sponsor’s address 11419 SMITH DRIVE, HUNTLEY, IL, 60142
IMPACT PLASTICS CORPORATION 401K PLAN 2014 364292025 2015-05-18 IMPACT PLASTICS CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8774543748
Plan sponsor’s address 11419 SMITH DRIVE, HUNTLEY, IL, 60142

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-07-31

Secretary

Name and Address Role
MIKE MOORE 950 TOLLGATE RD ELGIN IL 60123 Secretary

President

Name and Address Role
BRIAN BETH 950 TOLLGATE RD ELGIN IL 60123 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OLYMPIC WIRE AND EQUIPMENT Assume Name 2024-11-14 No data No data No data
IMPACT ENVIRONMENTAL GROUP Assume Name 2022-04-28 No data No data No data
IMPACT PLASTICS AUTOMOTIVE Assume Name 2020-12-04 2020-09-11 No data No data

Historical Names

Name Change Date
IMPACT PLASTICS CORPORATION 2024-06-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000 1

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: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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