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AMERICAN PROMOTIONS INC.

Company Details

Entity Name: AMERICAN PROMOTIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Aug 1999
Date of Dissolution: 14 Jan 2011
Company Number: CORP_60613125
File Number: 60613125
Type of Business: All Inclusive Purpose
Date Status Change: 14 Jan 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2012 363979970 2013-10-09 MONTEREY INTERNATIONAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2011 363979970 2012-06-12 MONTEREY INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 363979970
Plan administrator’s name MONTEREY INTERNATIONAL, INC.
Plan administrator’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
Administrator’s telephone number 3126407500

Signature of

Role Plan administrator
Date 2012-06-12
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-12
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2010 363979970 2011-08-01 MONTEREY INTERNATIONAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 363979970
Plan administrator’s name MONTEREY INTERNATIONAL, INC.
Plan administrator’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
Administrator’s telephone number 3126407500

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2009 363979970 2010-07-20 MONTEREY INTERNATIONAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 363979970
Plan administrator’s name MONTEREY INTERNATIONAL, INC.
Plan administrator’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
Administrator’s telephone number 3126407500

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
H D BESSLER, 1923 QUAIL HOLLOW RD, PEKIN, 61554, TAZEWELL Agent 2003-10-08

President

Name and Address Role
WENDY G BASS 1923 QUAIL HOLLOW RD, PEKIN, 61554 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 20000 50

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State