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  5. RELIABILITY PROVIN, INC.

RELIABILITY PROVIN, INC.

Company Details

Entity Name: RELIABILITY PROVIN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jul 2009
Company Number: CORP_66651835
File Number: 66651835
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIABILITY PROVIN, INC. PROFIT SHARING PLAN & TRUST 2016 270490432 2017-01-11 RELIABILITY PROVIN, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 2246282682
Plan sponsor’s address 781 S. MIDLOTHIAN RD., #193, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2017-01-11
Name of individual signing ALI UZUMCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-11
Name of individual signing ALI UZUMCU
Valid signature Filed with authorized/valid electronic signature
RELIABILITY PROVIN, INC. PROFIT SHARING PLAN & TRUST 2015 270490432 2016-08-23 RELIABILITY PROVIN, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 2246282682
Plan sponsor’s address 781 S. MIDLOTHIAN RD., #193, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing AL UZUMCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-23
Name of individual signing AL UZUMCU
Valid signature Filed with authorized/valid electronic signature
RELIABILITY PROVIN, INC. PROFIT SHARING PLAN & TRUST 2014 270490432 2015-10-14 RELIABILITY PROVIN, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 2246282682
Plan sponsor’s address 781 S. MIDLOTHIAN RD. #193, #193, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ALI UZUMCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ALI UZUMCU
Valid signature Filed with authorized/valid electronic signature
RELIABILITY PROVIN, INC. PROFIT SHARING PLAN & TRUST 2013 270490432 2014-10-09 RELIABILITY PROVIN, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 2246282682
Plan sponsor’s address 781 S. MIDLOTHIAN RD., #193, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing AL UZUMCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing AL UZUMCU
Valid signature Filed with authorized/valid electronic signature
RELIABILITY PROVIN, INC. 401K PLAN 2010 270490432 2010-09-16 RELIABILITY PROVIN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-03
Business code 423800
Sponsor’s telephone number 2246282682
Plan sponsor’s mailing address 436 BALMORAL DRIVE, MUNDELEIN, IL, 60060
Plan sponsor’s address 436 BALMORAL DRIVE, MUNDELEIN, IL, 60060

Plan administrator’s name and address
Administrator’s EIN 270490432
Plan administrator’s name RELIABILITY PROVIN, INC.
Plan administrator’s address 436 BALMORAL DRIVE, MUNDELEIN, IL, 60060
Administrator’s telephone number 2246282682

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing CHARLES HEINLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing CHARLES HEINLEN
Valid signature Filed with authorized/valid electronic signature
RELIABILITY PROVIN, INC. 401K PLAN 2009 270490432 2010-09-16 RELIABILITY PROVIN, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-03
Business code 423800
Sponsor’s telephone number 2246282682
Plan sponsor’s mailing address 436 BALMORAL DRIVE, MUNDELEIN, IL, 60060
Plan sponsor’s address 436 BALMORAL DRIVE, MUNDELEIN, IL, 60060

Plan administrator’s name and address
Administrator’s EIN 270490432
Plan administrator’s name RELIABILITY PROVIN, INC.
Plan administrator’s address 436 BALMORAL DRIVE, MUNDELEIN, IL, 60060
Administrator’s telephone number 2246282682

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing CHARLES HEINLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing CHARLES HEINLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BYUNG H WHANG, 1100 HICKS RD, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2018-01-24

President

Name and Address Role
MARK WILSON 784 FOXMOOR LANE LAKE ZURICH IL 60047 President

Secretary

Name and Address Role
REX JANDERNOA 1014 DAKOTA DRIVE WOODSTOOK IL 60098 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PERFORMANCE PROVIN Assume Name 2009-09-02 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 35000 22178000 10

Related by officers

BYUNG H WHANG, 1100 HICKS RD, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO

CLICK-BLOCK CORPORATION CODE FOOTWEAR, INC. BBC HOLDING COMPANY

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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