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  5. TGI SPORT MARKETING US INC.

TGI SPORT MARKETING US INC.

Company Details

Entity Name: TGI SPORT MARKETING US INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Feb 2005
Company Number: CORP_63971502
File Number: 63971502
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TGI SYSTEMS CORP 401(K) PLAN 2023 202290064 2024-05-15 TGI SYSTEMS CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 166 W. WASHINGTON ST., SUITE 300, CHICAGO, IL, 60602
TGI SYSTEMS CORP 401(K) PLAN 2022 202290064 2023-06-28 TGI SYSTEMS CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606
TGI SYSTEMS CORP 401(K) PLAN 2021 202290064 2022-05-31 TGI SYSTEMS CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606
TGI SYSTEMS CORP 401(K) PLAN 2020 202290064 2021-07-21 TGI SYSTEMS CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606
TGI SYSTEMS CORP 401(K) PLAN 2020 202290064 2021-07-21 TGI SYSTEMS CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606
TGI SYSTEMS CORP 401(K) PLAN 2019 202290064 2021-07-21 TGI SYSTEMS CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606
TGI SYSTEMS CORP 401(K) PLAN 2019 202290064 2020-09-21 TGI SYSTEMS CORPORATION 42
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606
TGI SYSTEMS CORP 401(K) PLAN 2018 202290064 2019-07-22 TGI SYSTEMS CORPORATION 40
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606
TGI SYSTEMS CORP 401(K) PLAN 2017 202290064 2018-09-26 TGI SYSTEMS CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606
TGI SYSTEMS CORP 401(K) PLAN 2016 202290064 2017-06-02 TGI SYSTEMS CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541800
Sponsor’s telephone number 3129771800
Plan sponsor’s address 188 N WELLS SUITE 202, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing DAVID POWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-02
Name of individual signing SARAH LEE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2017-05-03

President

Name and Address Role
PATRICK VENDRELY, 166 W WASHINGTON STE 300 CHICAGO IL 60602 President

Secretary

Name and Address Role
PATRICK VENDRELY, 166 W WASHINGTON STE 300 CHICAGO IL 60602 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TGI EUROPE No data 2011-07-22 2020-07-10 Involuntary Cancellation No data

Historical Names

Name Change Date
TGI SYSTEMS CORPORATION 2024-03-25
TGI ACQUISITIONS CORPORATION 2005-11-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 10183000 No data

Related by officers

INCORP SERVICES, INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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