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  5. LITMAX, INC.

LITMAX, INC.

Company Details

Entity Name: LITMAX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 May 2006
Date of Dissolution: 12 Oct 2007
Company Number: CORP_64903918
File Number: 64903918
Type of Business: All Inclusive Purpose
Date Status Change: 12 Oct 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2011 364357762 2012-04-23 THE PERISHABLES GROUP, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. 401(K) PLAN 2011 364357762 2012-04-23 THE PERISHABLES GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2010 364357762 2011-10-04 THE PERISHABLES GROUP, INC. 47
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing VALERIE BORZYCH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing VALERIE BORZYCH
Valid signature Filed with incorrect/unrecognized electronic signature
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2010 364357762 2011-10-14 THE PERISHABLES GROUP, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. 401(K) PLAN 2010 364357762 2011-10-14 THE PERISHABLES GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2010 364357762 2011-10-05 THE PERISHABLES GROUP, INC. 47
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing VALERIE BORZYCH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing VALERIE BORZYCH
Valid signature Filed with incorrect/unrecognized electronic signature
THE PERISHABLES GROUP, INC. 401(K) PLAN 2009 364357762 2010-07-28 THE PERISHABLES GROUP, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2009 364357762 2010-07-28 THE PERISHABLES GROUP, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CENTRAL BUSINESS SERVICES, 1528 CHICKASAW DR, NAPERVILLE, 60563, DU PAGE Agent 2006-05-04

Incorporator

Name and Address Role
VALENTAS TOTORIS 120 WHITE BIRCH LN WESTMONT IL 60559 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

CENTRAL BUSINESS SERVICES, 1528 CHICKASAW DR, NAPERVILLE, 60563, DU PAGE

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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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