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  5. GENNCO INTERNATIONAL, INC.

GENNCO INTERNATIONAL, INC.

Company Details

Entity Name: GENNCO INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Feb 2009
Date of Dissolution: 21 Jan 2022
Company Number: CORP_66507599
File Number: 66507599
Type of Business: All Inclusive Purpose
Date Status Change: 21 Jan 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENNCO INTERNATIONAL, INC. PROFIT SHARING AND 401(K) PLAN 2013 264268489 2014-07-30 GENNCO INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 8475413333
Plan sponsor’s address 200 LARKIN DRIVE, SUITE F, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing KENNETH GENENDER
Valid signature Filed with authorized/valid electronic signature
GENNCO INTERNATIONAL, INC. PROFIT SHARING AND 401(K) PLAN 2013 264268489 2014-10-02 GENNCO INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 8475413333
Plan sponsor’s address 200 LARKIN DRIVE, SUITE F, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing KENNETH GENENDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing KENNETH GENENDER
Valid signature Filed with authorized/valid electronic signature
GENNCO INTERNATIONAL, INC. PROFIT SHARING AND 401(K) PLAN 2012 264268489 2014-03-05 GENNCO INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 8475413333
Plan sponsor’s address 44 CENTURY DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing KENNETH GENENDER
Valid signature Filed with authorized/valid electronic signature
GENNCO INTERNATIONAL, INC. PROFIT SHARING AND 401(K) PLAN 2011 264268489 2014-03-05 GENNCO INTERNATIONAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 8475413333
Plan sponsor’s address 44 CENTURY DRIVE, WHEELING, IL, 60090

Plan administrator’s name and address
Administrator’s EIN 264268489
Plan administrator’s name GENNCO INTERNATIONAL, INC.
Plan administrator’s address 44 CENTURY DRIVE, WHEELING, IL, 60090
Administrator’s telephone number 8475413333

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing KENNETH GENENDER
Valid signature Filed with authorized/valid electronic signature
GENNCO INTERNATIONAL, INC. PROFIT SHARING AND 401(K) PLAN 2010 264268489 2011-06-09 GENNCO INTERNATIONAL, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 8472792040
Plan sponsor’s address 44 CENTURY DRIVE, WHEELING, IL, 60090

Plan administrator’s name and address
Administrator’s EIN 264268489
Plan administrator’s name GENNCO INTERNATIONAL, INC.
Plan administrator’s address 44 CENTURY DRIVE, WHEELING, IL, 60090
Administrator’s telephone number 8472792040

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing ANNA KUSHNIR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN H BLUMENTHAL, 55 W MONROE ST STE 2300, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2013-01-07

President

Name and Address Role
KENNETH GENENDER 2720 DUNDEE RD UNIT 196 NORTHBROOK IL 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WATCH NETWORK No data 2021-04-20 2022-01-21 Voluntary Cancellation No data

Shares

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

Related by officers

STEVEN H BLUMENTHAL, 55 W MONROE ST STE 2300, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

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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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