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  5. PERFECT ELECTRIC, INC.

PERFECT ELECTRIC, INC.

Headquarter

Company Details

Entity Name: PERFECT ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Feb 2005
Date of Dissolution: 12 Jul 2019
Company Number: CORP_64073443
File Number: 64073443
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jul 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PERFECT ELECTRIC, INC., ALABAMA 000-944-875 ALABAMA
Headquarter of PERFECT ELECTRIC, INC., NEW YORK 4675854 NEW YORK
Headquarter of PERFECT ELECTRIC, INC., MINNESOTA 88afac89-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PERFECT ELECTRIC, INC., KENTUCKY 0720782 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I.M.S., INC. 401(K) RETIREMENT PLAN 2012 364282472 2013-03-28 INNOVATIVE MODULAR SOLUTIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6309720500
Plan sponsor’s address 297 E. SOUTH FRONTAGE RD, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2013-03-28
Name of individual signing PATRICK CARMODY
Valid signature Filed with authorized/valid electronic signature
I.M.S., INC. 401(K) RETIREMENT PLAN 2011 364282472 2012-06-22 INNOVATIVE MODULAR SOLUTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6309720500
Plan sponsor’s address 297 E. SOUTH FRONTAGE RD, UNIT B, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 364282472
Plan administrator’s name INNOVATIVE MODULAR SOLUTIONS, INC.
Plan administrator’s address 297 E. SOUTH FRONTAGE RD, UNIT B, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6309720500

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing PATRICK CARMODY
Valid signature Filed with authorized/valid electronic signature
I.M.S. INC. 401(K) RETIREMENT PLAN 2010 364282472 2011-05-17 INNOVATIVE MODULAR SOLUTIONS, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6309720500
Plan sponsor’s address 297 E. SOUTH FRONTAGE ROAD, UNIT B, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 364282472
Plan administrator’s name INNOVATIVE MODULAR SOLUTIONS, INC.
Plan administrator’s address 297 E. SOUTH FRONTAGE ROAD, UNIT B, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6309720500

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing PATRICK CARMODY
Valid signature Filed with incorrect/unrecognized electronic signature
I.M.S. INC. 401(K) RETIREMENT PLAN 2010 364282472 2011-05-17 INNOVATIVE MODULAR SOLUTIONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6309720500
Plan sponsor’s address 297 E. SOUTH FRONTAGE ROAD, UNIT B, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 364282472
Plan administrator’s name INNOVATIVE MODULAR SOLUTIONS, INC.
Plan administrator’s address 297 E. SOUTH FRONTAGE ROAD, UNIT B, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6309720500

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing PATRICK CARMODY
Valid signature Filed with authorized/valid electronic signature
I.M.S. INC. 401(K) RETIREMENT PLAN 2009 364282472 2010-06-09 INNOVATIVE MODULAR SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6309720500
Plan sponsor’s address 297 E. SOUTH FRONTAGE ROAD, UNIT B, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 364282472
Plan administrator’s name INNOVATIVE MODULAR SOLUTIONS, INC.
Plan administrator’s address 297 E. SOUTH FRONTAGE ROAD, UNIT B, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6309720500

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing PATRICK CARMODY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TOMASZ ZEJER, 2451 SPRUCE ST, RIVER GROVE, 60171, COOK-NOT IN CITY OF CHICAGO Agent 2018-01-29

President

Name and Address Role
TOMASZ ZEJER, 2451 SPRUCE ST, RIVER GROVE 60171 President

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: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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