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  5. ELLE SALON, INC.

ELLE SALON, INC.

Company Details

Entity Name: ELLE SALON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Feb 2007
Company Number: CORP_65371251
File Number: 65371251
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2023 208423984 2024-06-14 ELLE SALON 39
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-10-01
Business code 812112
Sponsor’s telephone number 8474262400
Plan sponsor’s address 2490 BUSHWOOD DR, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 11215 N COMMUNITY HOUSE RD #800, CHARLOTTE, NC, 28277
Administrator’s telephone number 8885054484

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2022 208423984 2023-06-23 ELLE SALON 34
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-10-01
Business code 812112
Sponsor’s telephone number 8474262400
Plan sponsor’s address 2490 BUSHWOOD DR, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2021 208423984 2022-06-27 ELLE SALON 32
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-10-01
Business code 812112
Sponsor’s telephone number 8474262400
Plan sponsor’s address 2490 BUSHWOOD DR, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2020 208423984 2021-05-19 ELLE SALON 34
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-10-01
Business code 812112
Sponsor’s telephone number 8474262400
Plan sponsor’s address 2490 BUSHWOOD DR, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2019 208423984 2020-06-16 ELLE SALON 36
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-10-01
Business code 812112
Sponsor’s telephone number 8474262400
Plan sponsor’s address 2490 BUSHWOOD DR, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484

Agent

Name and Address Role Appointment Date
VITO P LOVERDE, 6318 KINGSBRIDGE DRIVE, CARY, 60013, MC HENRY Agent 2014-07-28

President

Name and Address Role
JANELLE BAUER - 2490 BUSHWOOD DRIVE, ELGIN, IL 60124 President

Secretary

Name and Address Role
JANELLE BAUER - 2490 BUSHWOOD DRIVE, ELGIN, IL 60124 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
COSMO 189015571 No data No data BCENT SALON/SHOP REGISTRATION No data 2014-03-26 2022-10-26 2024-11-30
COSMO 189010683 No data No data BCENT SALON/SHOP REGISTRATION No data 2007-03-16 2010-09-22 2012-11-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

VITO P LOVERDE, 6318 KINGSBRIDGE DRIVE, CARY, 60013, MC HENRY

LOVERDE CONSTRUCTION COMPANY, INC. FIVE STAR SAFETY EQUIPMENT, INC. KELLS INNOVATIONS INC. DGD METALS CORP. PATCHWORK CONCRETE SERVICE, INCORPORATED PROGRAM PRODUCTIONS, INC. VICTORIA INDUSTRIES, INC. MALL MANAGEMENT, INC. BUTLER CORING, INC. BUTLER LEASING, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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