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  5. PROTOLIGHT, INC.

PROTOLIGHT, INC.

Company Details

Entity Name: PROTOLIGHT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Aug 2006
Company Number: CORP_65070146
File Number: 65070146
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTOLIGHT INC. 401(K) PLAN 2023 205570827 2024-06-04 PROTOLIGHT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8478595000
Plan sponsor’s address 220 HOWARD AVENUE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
PROTOLIGHT INC. 401(K) PLAN 2022 205570827 2023-07-05 PROTOLIGHT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8478595000
Plan sponsor’s address 220 HOWARD AVENUE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
PROTOLIGHT INC. 401(K) PLAN 2021 205570827 2022-10-15 PROTOLIGHT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8478595000
Plan sponsor’s address 220 HOWARD AVENUE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
PROTOLIGHT INC. 401(K) PLAN 2020 205570827 2021-07-13 PROTOLIGHT INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8478595000
Plan sponsor’s address 220 HOWARD AVENUE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-13
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
PROTOLIGHT INC. 401(K) PLAN 2019 205570827 2020-10-12 PROTOLIGHT INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8478595000
Plan sponsor’s address 220 HOWARD AVENUE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
PROTOLIGHT INC. 401(K) PLAN 2018 205570827 2019-04-10 PROTOLIGHT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8478595000
Plan sponsor’s address 220 HOWARD AVENUE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-10
Name of individual signing KATHERINE PREZAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTOS D PREZAS, 220 HOWARD AVE, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2011-03-25

President

Name and Address Role
CHRISTOS D PREZAS, 220 HOWARDAVE, DES PLAINES IL 60018 President

Secretary

Name and Address Role
CHRISTOS D PREZAS, 220 HOWARDAVE, DES PLAINES IL 60018 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
STAGE TAP, INC. No data 2011-03-25 2016-01-02 Involuntary Cancellation No data

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: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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