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  5. SUB SOURCE, INC.

SUB SOURCE, INC.

Company Details

Entity Name: SUB SOURCE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Feb 2023
Company Number: CORP_74082955
File Number: 74082955
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2021 364364396 2023-02-09 SUB SOURCE, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2023-02-09
Name of individual signing KIMBER BEADNELL
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2020 364364396 2021-08-06 SUB SOURCE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing KIMBER BEADNELL
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2019 364364396 2020-10-07 SUB SOURCE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing KIMBER BEADNELL
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2018 364364396 2019-07-08 SUB SOURCE, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing KIMBER JAMES
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2017 364364396 2018-07-16 SUB SOURCE, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing KIMBER JAMES
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2016 364364396 2017-08-04 SUB SOURCE, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2017-08-04
Name of individual signing KIMBER JAMES
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2015 364364396 2016-07-28 SUB SOURCE, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing KIMBER JAMES
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2014 364364396 2015-09-17 SUB SOURCE, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing KIMBER JAMES
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401K PROFIT SHARING PLAN 2013 364364396 2015-03-06 SUB SOURCE, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2015-03-06
Name of individual signing KIMBER JAMES
Valid signature Filed with authorized/valid electronic signature
SUB SOURCE, INC. 401(K) PROFIT SHARING PLAN 2012 364364396 2013-07-23 SUB SOURCE, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 8159687800
Plan sponsor’s address 600 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing MICHAEL REINHARDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AMANDA J ADAMS MARTINEZ, 5732 E RIVERSIDE BLVD STE 201, LOVES PARK, 61111, WINNEBAGO Agent 2023-02-07

President

Name and Address Role
STANLEY C. VALIULIS, 600 18THAVE., ROCKFORD, IL 61104 President

Secretary

Name and Address Role
STANLEY C. VALIULIS, 600 18THAVE., ROCKFORD, IL 61104 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Related by officers

AMANDA J ADAMS MARTINEZ, 5732 E RIVERSIDE BLVD STE 201, LOVES PARK, 61111, WINNEBAGO

ADAMS OAK GROVE, LLC ADAMS OAK GROVE FARM, INC. PLATINUM INNOVATIONS, INC. KALO SALON, INC. COACHMAN COURT HOMEOWNERS ASSOCIATION DARK SHORE NFP ST. PAUL LUTHERAN CHURCH, ROCKFORD IL AVS HOLDINGS 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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