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CONCEPT ONE MEDIA INC.

Company Details

Entity Name: CONCEPT ONE MEDIA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jul 2009
Company Number: CORP_66645428
File Number: 66645428
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TBBNEJMHH8V7 2021-02-09 2723 CURTISS ST, DOWNERS GROVE, IL, 60515, 4002, USA 2723 CURTISS ST., DOWNERS GROVE, IL, 60515, 4002, USA

Business Information

URL www.conceptonevideo.com
Division Name CONCEPT ONE MEDIA
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2020-02-25
Initial Registration Date 2013-07-03
Entity Start Date 1984-02-02
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 334112, 334614, 512110, 512191, 512250, 532490, 541810, 561410, 711510
Product and Service Codes T001, T006, T015, T016

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LINDA LIVORSI
Address 2723 CURTISS STREET, DOWNERS GROVE, IL, 60515, USA
Government Business
Title PRIMARY POC
Name LINDA LIVORSI
Address 2723 CURTISS STREET, DOWNERS GROVE, IL, 60515, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCEPT ONE MEDIA, INC. 401(K) P/S PLAN 2015 270603078 2016-06-01 CONCEPT ONE MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308109303
Plan sponsor’s address 2723 CURTISS ST, DOWNERS GROVE, IL, 60515

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing SCOTT BAKER
Valid signature Filed with authorized/valid electronic signature
CONCEPT ONE MEDIA, INC. 401(K) P/S PLAN 2014 270603078 2015-08-20 CONCEPT ONE MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6308109303
Plan sponsor’s address 2723 CURTISS ST, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address

Administrator’s EIN 270603078
Plan administrator’s name CONCEPT ONE MEDIA, INC.
Plan administrator’s address 2723 CURTISS ST, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308109303

Signature of

Role Plan administrator
Date 2015-08-20
Name of individual signing SCOTT BAKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LINDA LIVORSI, 2723 CURTISS ST, DOWNERS GROVE, 60515, DU PAGE Agent 2024-05-24

President

Name and Address Role
LINDA LIVORSI 2723 CURTISS ST.DOWNERS GROVE IL, 60515 President

Secretary

Name and Address Role
SCOTT BAKER 1715 NEWPORT LANEMONTGOMERY IL, 60638 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State