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  5. GREGG LIQUIDATION, INC.

GREGG LIQUIDATION, INC.

Company Details

Entity Name: GREGG LIQUIDATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 May 2005
Date of Dissolution: 11 Oct 2019
Company Number: CORP_64264532
File Number: 64264532
Type of Business: All Inclusive Purpose
Date Status Change: 11 Oct 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWERMARK INTERNATIONAL, INC 401(K) PLAN 2012 202886216 2013-03-12 POWERMARK INTERNATIONAL, INC 17
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 812990
Sponsor’s telephone number 8158775984
Plan sponsor’s address 7897 BURDEN RD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing DAN HAMILTON
Valid signature Filed with authorized/valid electronic signature
POWERMARK INTERNATIONAL, INC 401(K) PLAN 2012 202886216 2013-04-26 POWERMARK INTERNATIONAL, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 812990
Sponsor’s telephone number 8158775984
Plan sponsor’s address 7897 BURDEN RD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing DAN HAMILTON
Valid signature Filed with authorized/valid electronic signature
POWERMARK INTERNATIONAL, INC 401(K) PLAN 2012 202886216 2013-04-26 POWERMARK INTERNATIONAL, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 812990
Sponsor’s telephone number 8158775984
Plan sponsor’s address 7897 BURDEN RD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing DAN HAMILTON
Valid signature Filed with authorized/valid electronic signature
POWERMARK INTERNATIONAL, INC 401(K) PLAN 2011 202886216 2012-04-23 POWERMARK INTERNATIONAL, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 812990
Sponsor’s telephone number 8158775984
Plan sponsor’s address 7897 BURDEN RD, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 202886216
Plan administrator’s name POWERMARK INTERNATIONAL, INC
Plan administrator’s address 7897 BURDEN RD, MACHESNEY PARK, IL, 61115
Administrator’s telephone number 8158775984

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing DAN HAMILTON
Valid signature Filed with authorized/valid electronic signature
POWERMARK INTERNATIONAL, INC 401(K) PLAN 2010 202886216 2011-06-23 POWERMARK INTERNATIONAL, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 812990
Sponsor’s telephone number 8158775984
Plan sponsor’s address 7897 BURDEN RD, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 202886216
Plan administrator’s name POWERMARK INTERNATIONAL, INC
Plan administrator’s address 7897 BURDEN RD, MACHESNEY PARK, IL, 61115
Administrator’s telephone number 8158775984

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing DAN HAMILTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS G RUUD, 318 N 1ST STREET, ROCKFORD, 61107, WINNEBAGO Agent 2009-04-20

President

Name and Address Role
GREGG POWERS 10292 TYBOW TRAIL, ROSCOE IL 61073 President

Historical Names

Name Change Date
POWERMARK INTERNATIONAL, INC. 2019-04-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 10000000 No data

Related by officers

THOMAS G RUUD, 318 N 1ST STREET, ROCKFORD, 61107, WINNEBAGO

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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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