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  5. FLEXAN INTERNATIONAL CORPORATION

FLEXAN INTERNATIONAL CORPORATION

Company Details

Entity Name: FLEXAN INTERNATIONAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 14 May 2004
Company Number: CORP_63564931
File Number: 63564931
Type of Business: All Inclusive Purpose
Date Status Change: 04 Feb 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMOTION NETWORK, INC. 401(K) PLAN 2012 364004588 2013-07-23 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2011 364004588 2012-06-25 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2010 364004588 2011-07-29 PROMOTION NETWORK, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing MARY MARCOWKA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing MARY MARCOWKA
Valid signature Filed with incorrect/unrecognized electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2010 364004588 2011-10-15 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2011-10-15
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-15
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2009 364004588 2012-08-22 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. DEFINED BENEFIT PLAN & TRUST 2009 364004588 2012-08-22 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4-S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4-S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH R DAVIDSEN, 6626 W DAKIN ST, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO Agent 2004-05-14

President

Name and Address Role
BRUCE COHEN 6626 W DAKIN CHICAGO 60634 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 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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