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  5. VIDEO REFURBISHING SERVICES, LLC

VIDEO REFURBISHING SERVICES, LLC

Company Details

Entity Name: VIDEO REFURBISHING SERVICES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 13 Aug 2024
Company Number: LLC_15046147
File Number: 15046147
Type of Management: Manager Managed
Date Status Change: 13 Aug 2024
Address 850 COMMERCE PARKWAY, CARPENTERSVILLE, 60110, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VRS 401K PLAN 2023 470858468 2024-07-08 VIDEO REFURBISHING SERVICES 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2022 470858468 2023-09-12 VIDEO REFURBISHING SERVICES 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2021 470858468 2022-10-06 VIDEO REFURBISHING SERVICES 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2020 470858468 2021-07-27 VIDEO REFURBISHING SERVICES 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2019 470858468 2020-09-30 VIDEO REFURBISHING SERVICES 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2018 470858468 2019-10-09 VIDEO REFURBISHING SERVICES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2017 470858468 2018-07-25 VIDEO REFURBISHING SERVICES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2016 470858468 2017-07-17 VIDEO REFURBISHING SERVICES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2015 470858468 2016-07-26 VIDEO REFURBISHING SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature
VRS 401K PLAN 2014 470858468 2015-07-10 VIDEO REFURBISHING SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541990
Sponsor’s telephone number 8478447366
Plan sponsor’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Plan administrator’s name and address
Administrator’s EIN 470858468
Plan administrator’s name VIDEO REFURBISHING SERVICES
Plan administrator’s address 850 COMMERCE PARKWAY, CARPENTERSVILLE, IL, 60110

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing JIM SHIPLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2024-08-13

Manager

Name and Address Role Appointment Date
IFE HOLDINGS, INC., 850 COMMERCE PARKWAY, CAPENTERSVILLE, IL, 60110 Manager 2024-08-13

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IFE PRODUCTS Assumed name 2024-08-16 No data No data No data
INFLIGHT ENTERTAINMENT PRODUCTS Assumed name 2024-08-16 No data No data No data
ELITE LAMPS Assumed name 2024-08-16 No data No data No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

850 COMMERCE PARKWAY, CARPENTERSVILLE, 60110, IL

AMERICAN HOME MEDICAL & MOBILITY, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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