Search icon

INNOVATIVE MARKETING SOLUTIONS, INC.

Company Details

Entity Name: INNOVATIVE MARKETING SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Aug 2005
Company Number: CORP_64384767
File Number: 64384767
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2023 203355159 2024-07-17 INNOVATIVE MARKETING SOLUTIONS, 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6304392104
Plan sponsor’s address 1320 NORTH PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing GWENDOLYN GIRALAMO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2022 203355159 2023-07-14 INNOVATIVE MARKETING SOLUTIONS, 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6304392104
Plan sponsor’s address 1320 NORTH PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing GWENDOLYN GIRALAMO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2021 203355159 2022-07-12 INNOVATIVE MARKETING SOLUTIONS, 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6304392104
Plan sponsor’s address 1320 NORTH PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing GWENDOLYN GIRALAMO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2020 203355159 2021-06-17 INNOVATIVE MARKETING SOLUTIONS, 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6304392104
Plan sponsor’s address 1320 NORTH PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing GWENDOLYN GIRALAMO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2019 203355159 2020-07-20 INNOVATIVE MARKETING SOLUTIONS, 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6304392104
Plan sponsor’s address 1320 NORTH PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing GWENDOLYN GIRALAMO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2018 203355159 2019-07-12 INNOVATIVE MARKETING SOLUTIONS, 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6304392104
Plan sponsor’s address 1320 NORTH PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing GWENDOLYN GIRALAMO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2017 203355159 2018-08-07 INNOVATIVE MARKETING SOLUTIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6302274300
Plan sponsor’s address 1320 N. PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2018-08-03
Name of individual signing BEN VAN AMERONGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-03
Name of individual signing BEN VAN AMERONGEN
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2016 203355159 2017-07-21 INNOVATIVE MARKETING SOLUTIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6302274300
Plan sponsor’s address 1320 N. PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing BEN VAN AMERONGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing BEN VAN AMERONGEN
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2015 203355159 2016-09-22 INNOVATIVE MARKETING SOLUTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6302274300
Plan sponsor’s address 1320 N. PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2016-09-22
Name of individual signing BEN VAN AMERONGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing BEN VAN AMERONGEN
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MARKETING SOLUTIONS, INC. 401(K) PLAN 2014 203355159 2015-10-13 INNOVATIVE MARKETING SOLUTIONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6302274300
Plan sponsor’s address 1320 N. PLUM GROVE ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing BENJAMIN VAN AMERONGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing BENJAMIN VAN AMERONGEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GUY E. SNYDER, 222 N LA SALLE ST STE 2400, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-09-28

President

Name and Address Role
BENJAMIN E VAN AMERONGEN, 1320PLUM GROVE RD, SCHAUMBURG,IL6 President

Secretary

Name and Address Role
JERRY M. HAGEN, 1320 PLUM GROVERD, SCHAUMBURG, IL 60173 Secretary

Historical Names

Name Change Date
BVA ACQUISITION CORPORATION 2005-09-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 10000 1000000 No data
COMMON NONVOTING No data No Voting Rights 90000 9000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State