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  5. CEP PANELS, INC.

CEP PANELS, INC.

Company Details

Entity Name: CEP PANELS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 02 Oct 2001
Company Number: CORP_61846921
File Number: 61846921
Type of Business: Business Corporations
Date Status Change: 11 Dec 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CEP PANELS, INC 2019 364471789 2020-05-06 CEP PANELS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 1717 N. NAPER BLVD., SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing REBECCA F. ZOLLNER
Valid signature Filed with authorized/valid electronic signature
CEP PANELS, INC 2018 364471789 2019-05-30 CEP PANELS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 1717 N. NAPER BLVD., SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing REBECCA F. ZOLLNER
Valid signature Filed with authorized/valid electronic signature
CEP PANELS, INC 2017 364471789 2018-05-10 CEP PANELS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 1717 N. NAPER BLVD., SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing REBECCA F. ZOLLNER
Valid signature Filed with authorized/valid electronic signature
CEP PANELS, INC 2016 364471789 2017-10-10 CEP PANELS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 1717 N. NAPER BLVD., SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing REBECCA F. ZOLLNER
Valid signature Filed with authorized/valid electronic signature
CEP PANELS, INC 2015 364471789 2016-07-28 CEP PANELS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 22 E. CHICAGO AVE, NAPERVILLE, IL, 60540
CEP PANELS, INC 2014 364471789 2015-08-12 CEP PANELS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 22 E. CHICAGO AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature
CEP PANELS, INC 2013 364471789 2014-04-17 CEP PANELS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 22 E. CHICAGO AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-17
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature
CEP PANELS, INC 2012 364471789 2014-04-02 CEP PANELS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 22 E. CHICAGO AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2014-04-02
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-02
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature
CEP PANELS, INC 2012 364471789 2013-03-05 CEP PANELS, INC 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 22 E. CHICAGO AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-05
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature
CEP PANELS, INC 2011 364471789 2012-04-23 CEP PANELS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 6303554040
Plan sponsor’s address 22 E. CHICAGO AVE, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364471789
Plan administrator’s name CEP PANELS, INC
Plan administrator’s address 22 E. CHICAGO AVE, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303554040

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing MARK GOETZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REBECCA F ZOLLNER, 1717 N NAPER BLVD #100, NAPERVILLE, 60563, DU PAGE Agent 2017-09-12

President

Name and Address Role
CRAIG CHIVERS 5 WAINWRIGHT CLOSE CHURCHFIELDS INDUSTRIAL ES President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OMNIS PANELS, INC. No data 2015-09-30 2020-12-11 Voluntary Cancellation No data

Historical Names

Name Change Date
CEP CLADDINGS, INC. 2003-07-11

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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