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  5. PALLETMAXX, INC.

PALLETMAXX, INC.

Headquarter

Company Details

Entity Name: PALLETMAXX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Jun 1999
Company Number: CORP_60553599
File Number: 60553599
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PALLETMAXX, INC., KENTUCKY 1053512 KENTUCKY
Headquarter of PALLETMAXX, INC., COLORADO 20171837618 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALLETMAXX, INC. PROFIT SHARING PLAN 2023 364304827 2024-10-08 PALLETMAXX, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing BETH RODGERS
Valid signature Filed with incorrect/unrecognized electronic signature
PALLETMAXX, INC. CASH BALANCE PLAN 2023 364304827 2024-10-08 PALLETMAXX, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
PALLETMAXX, INC. PROFIT SHARING PLAN 2022 364304827 2023-08-16 PALLETMAXX, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-16
Name of individual signing BETH RODGERS
Valid signature Filed with incorrect/unrecognized electronic signature
PALLETMAXX, INC. CASH BALANCE PLAN 2022 364304827 2023-08-16 PALLETMAXX, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-16
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
PALLETMAXX, INC. CASH BALANCE PLAN 2021 364304827 2022-09-21 PALLETMAXX, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
PALLETMAXX, INC. PROFIT SHARING PLAN 2021 364304827 2022-09-21 PALLETMAXX, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
PALLETMAXX, INC. PROFIT SHARING PLAN 2020 364304827 2021-09-13 PALLETMAXX, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
PALLETMAXX, INC. CASH BALANCE PLAN 2020 364304827 2021-09-13 PALLETMAXX, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
PALLETMAXX, INC. CASH BALANCE PLAN 2019 364304827 2020-09-16 PALLETMAXX, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature
PALLETMAXX, INC. PROFIT SHARING PLAN 2019 364304827 2020-09-16 PALLETMAXX, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 7083859595
Plan sponsor’s address 4818 WEST 137TH STREET, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing BETH RODGERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE J ARNOLD, 9501 W 144TH PL #205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 2019-09-26

President

Name and Address Role
TODD CONWAY, 4818 W 137TH ST CRESTWOOD IL 60445 President

Secretary

Name and Address Role
BETH A RODGERS 4818 W 137TH ST, CRESTWOOD IL 60445 Secretary

Historical Names

Name Change Date
PALLETMAX, INC. 1999-07-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 No data

Related by officers

GEORGE J ARNOLD, 9501 W 144TH PL #205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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