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  5. SEA SCHELL ENTERPRISES, INC.

SEA SCHELL ENTERPRISES, INC.

Company Details

Entity Name: SEA SCHELL ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jan 2000
Date of Dissolution: 28 Dec 2011
Company Number: CORP_60851069
File Number: 60851069
Type of Business: All Inclusive Purpose
Date Status Change: 28 Dec 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEA SCHELL ENTERPRISES, INC. 401(K) PLAN AND TRUS 2011 364339384 2012-08-17 SEA SCHELL ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8477326060
Plan sponsor’s address 14 NOTTINGHAM DRIVE, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 364339384
Plan administrator’s name SEA SCHELL ENTERPRISES, INC.
Plan administrator’s address 14 NOTTINGHAM DRIVE, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8477326060

Signature of
Role Plan administrator
Date 2012-08-17
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-17
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature
SEA SCHELL ENTERPRISES, INC. 401(K) PLAN AND TRUS 2011 364339384 2012-07-06 SEA SCHELL ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8477326060
Plan sponsor’s address 14 NOTTINGHAM DRIVE, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 364339384
Plan administrator’s name SEA SCHELL ENTERPRISES, INC.
Plan administrator’s address 14 NOTTINGHAM DRIVE, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8477326060

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature
SEA SCHELL ENTERPRISES, INC. 401(K) PLAN AND TRUS 2010 364339384 2011-04-19 SEA SCHELL ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8477326060
Plan sponsor’s address 14 NOTTINGHAM DRIVE, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 364339384
Plan administrator’s name SEA SCHELL ENTERPRISES, INC.
Plan administrator’s address 14 NOTTINGHAM DRIVE, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8477326060

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature
SEA SCHELL ENTERPRISES, INC. 401(K) PLAN AND TRUS 2009 364339384 2010-06-24 SEA SCHELL ENTERPRISES, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8475804050
Plan sponsor’s address ONE NORTHFIELD PLAZA SUITE 210, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 364339384
Plan administrator’s name SEA SCHELL ENTERPRISES, INC.
Plan administrator’s address ONE NORTHFIELD PLAZA SUITE 210, NORTHFIELD, IL, 60093
Administrator’s telephone number 8475804050

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing ROBERT SCHELL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature
SEA SCHELL ENTERPRISES, INC. 401(K) PLAN AND TRUS 2009 364339384 2010-06-25 SEA SCHELL ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8475804050
Plan sponsor’s address ONE NORTHFIELD PLAZA SUITE 210, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 364339384
Plan administrator’s name SEA SCHELL ENTERPRISES, INC.
Plan administrator’s address ONE NORTHFIELD PLAZA SUITE 210, NORTHFIELD, IL, 60093
Administrator’s telephone number 8475804050

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing ROBERT SCHELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RRS CONSULTING LTD, 175 E HAWTHORN PARKWAY 345, VERNON HILLS, 60061, LAKE Agent 2006-12-18

President

Name and Address Role
ROBERT SCHELL, 14 NOTTINGHAM DR LINCOLNSHIRE 60069 President

Historical Names

Name Change Date
PRISM INNOVATIONS, INC. 2008-11-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A VOTING No data Voting Rights 1000 500000 No data

Related by officers

ROBERT SCHELL, 14 NOTTINGHAM DR LINCOLNSHIRE 60069

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RRS CONSULTING LTD, 175 E HAWTHORN PARKWAY 345, VERNON HILLS, 60061, LAKE

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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