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  5. EXCEL GOLF PRODUCTS, INC.

EXCEL GOLF PRODUCTS, INC.

Company Details

Entity Name: EXCEL GOLF PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Sep 2001
Company Number: CORP_61826238
File Number: 61826238
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL GOLF PRODUCTS, INC. 401K PROFIT SHARING PLAN 2013 364473168 2014-08-11 EXCEL GOLF PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 321900
Sponsor’s telephone number 6307759300
Plan sponsor’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 364473168
Plan administrator’s name EXCEL GOLF PRODUCTS, INC.
Plan administrator’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307759300

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing JOHN IACONO
Valid signature Filed with authorized/valid electronic signature
EXCEL GOLF PRODUCTS, INC. 401K PROFIT SHARING PLAN 2012 364473168 2013-10-08 EXCEL GOLF PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 321900
Sponsor’s telephone number 6307759300
Plan sponsor’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 364473168
Plan administrator’s name EXCEL GOLF PRODUCTS, INC.
Plan administrator’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307759300

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing JOHN IACONO
Valid signature Filed with authorized/valid electronic signature
EXCEL GOLF PRODUCTS, INC. 401K PROFIT SHARING PLAN 2011 364473168 2012-10-01 EXCEL GOLF PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 321900
Sponsor’s telephone number 6307759300
Plan sponsor’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 364473168
Plan administrator’s name EXCEL GOLF PRODUCTS, INC.
Plan administrator’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307759300

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing JOHN IACONO
Valid signature Filed with authorized/valid electronic signature
EXCEL GOLF PRODUCTS, INC. 401K PROFIT SHARING PLAN 2010 364473168 2011-07-15 EXCEL GOLF PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 321900
Sponsor’s telephone number 6307759300
Plan sponsor’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 364473168
Plan administrator’s name EXCEL GOLF PRODUCTS, INC.
Plan administrator’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307759300

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing JOHN IACONO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing JOHN IACONO
Valid signature Filed with authorized/valid electronic signature
EXCEL GOLF PRODUCTS, INC. 401K PROFIT SHARING PLAN 2009 364473168 2010-08-02 EXCEL GOLF PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 321900
Sponsor’s telephone number 6307759300
Plan sponsor’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 364473168
Plan administrator’s name EXCEL GOLF PRODUCTS, INC.
Plan administrator’s address 1 TRANS AM PLAZA, SUITE 540, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307759300

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing JOHN IACONO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing JOHN IACONO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WOLF POINT COMPANY, 1717 N NAPER BLVD STE 105, NAPERVILLE, 60563, DU PAGE Agent 2022-06-28

President

Name and Address Role
JOHN R IACONO 1 TRANS AM PLAZADR #540 OAKBROOK TERRACE IL President

Secretary

Name and Address Role
JOHN R IACONO, 1 TRANS AM PLAZA DRIVE # 540 OAKBROOK TERRACE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EXCEL GOLF TEE, INC. No data 2006-09-07 2016-02-01 Involuntary Cancellation No data

Historical Names

Name Change Date
EXCEL GOLF TEE, INC. 2006-09-07
EXCEL GOLF COMPANY 2001-12-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

WOLF POINT COMPANY, 1717 N NAPER BLVD STE 105, NAPERVILLE, 60563, DU PAGE

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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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