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  5. DEALER PRODUCT SERVICES, INC.

DEALER PRODUCT SERVICES, INC.

Company Details

Entity Name: DEALER PRODUCT SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 02 Aug 1999
Company Number: CORP_60607079
File Number: 60607079
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 16 Aug 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEALER PRODUCT SERVICE INC. 401K PROFIT SHARING PLAN 2014 364309049 2015-05-18 DEALER PRODUCT SERVICES INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 8479559740
Plan sponsor’s address THREE CORPORATE DR SUITE 3 160, LONG GROVE, IL, 60047

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
DEALER PRODUCT SERVICE INC. 401K PROFIT SHARING PLAN 2013 364309049 2014-05-29 DEALER PRODUCT SERVICES INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 8479559740
Plan sponsor’s address THREE CORPORATE DR SUITE 3 160, LONG GROVE, IL, 60047

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-29
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
DEALER PRODUCT SERVICE INC. 401K PROFIT SHARING PLAN & TRUST 2012 364309049 2013-05-02 DEALER PRODUCT SERVICES INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541600
Sponsor’s telephone number 8479559740
Plan sponsor’s address THREE CORPORATE DR SUITE 3 160, LONG GROVE, IL, 60047

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-02
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
DEALER PRODUCT SERVICES INC. 401K PROFIT SHARING PLAN AND TRUST 2011 364309049 2012-04-20 DEALER PRODUCT SERVICES INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541600
Sponsor’s telephone number 8479559740
Plan sponsor’s address THREE CORPORATE DRIVE SUITE 3-160, LONG GROVE, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364309049
Plan administrator’s name DEALER PRODUCT SERVICES INC.
Plan administrator’s address THREE CORPORATE DRIVE SUITE 3-160, LONG GROVE, IL, 60047
Administrator’s telephone number 8479559740

Signature of
Role Plan administrator
Date 2012-04-20
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-20
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
DEALER PRODUCT SERVICES INC. 401K PROFIT SHARING PLAN AND TRUST 2010 364309049 2011-08-16 DEALER PRODUCT SERVICES INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541600
Sponsor’s telephone number 8479559740
Plan sponsor’s address THREE CORPORATE DRIVE SUITE 3-160, LONG GROVE, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364309049
Plan administrator’s name DEALER PRODUCT SERVICES INC.
Plan administrator’s address THREE CORPORATE DRIVE SUITE 3-160, LONG GROVE, IL, 60047
Administrator’s telephone number 8479559740

Signature of
Role Plan administrator
Date 2011-08-16
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-16
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
DEALER PRODUCT SERVICES INC. 401K PROFIT SHARING PLAN AND TRUST 2009 364309049 2010-07-01 DEALER PRODUCT SERVICES INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541600
Sponsor’s telephone number 8479559740
Plan sponsor’s address 3105 N. WILKE ROAD SUITE A, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address
Administrator’s EIN 364309049
Plan administrator’s name DEALER PRODUCT SERVICES INC.
Plan administrator’s address 3105 N. WILKE ROAD SUITE A, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8479559740

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing PEGGY CZARNIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY J O'NEILL, THREE CORPORATE DR STE 3-160, LONG GROVE, 60047, LAKE Agent 2012-07-18

President

Name and Address Role
TIMOTHY J ONEILL, 2423 RFD LONG GROVE 60047 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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