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LTS SALES & MARKETING, INC.

Company Details

Entity Name: LTS SALES & MARKETING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jan 2003
Company Number: CORP_62625635
File Number: 62625635
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LTS SALES & MARKETING, INC. 401(K) PLAN 2016 510443018 2017-10-12 IMPACT SALES MIDWEST, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 424400
Sponsor’s telephone number 6306529700
Plan sponsor’s address 620 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing JOHN M CARPENTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing JOHN M CARPENTER
Valid signature Filed with authorized/valid electronic signature
LTS SALES & MARKETING, INC. 401(K) PLAN 2015 510443018 2016-10-17 IMPACT SALES MIDWEST, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 424400
Sponsor’s telephone number 6306529700
Plan sponsor’s address 620 ENTERPRISE DRIVE, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing RAMONA MARUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing RAMONA MARUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN CARPENTER, 620 ENTERPRISE DR, OAK BROOK, 60523, DU PAGE Agent 2010-12-07

President

Name and Address Role
JOHN CARPENTER, 620 ENTERPRISE DR, OAK BROOK, 60523 President

Secretary

Name and Address Role
JOHN CARPENTER, 620 ENTERPRISE DR, OAK BROOK, 60523 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FOCUS SALES & MARKETING, INC. Assume Name 2017-10-18 No data No data No data
IMPACT SALES MIDWEST, INC. No data 2005-07-28 2017-10-18 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State