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  5. PERFECTION SPRING & STAMPING CORP.

PERFECTION SPRING & STAMPING CORP.

Company Details

Entity Name: PERFECTION SPRING & STAMPING CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Aug 1976
Company Number: CORP_50973115
File Number: 50973115
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFECTION SPRING & STAMPING CORP. RETIREMENT PLAN 2023 362674315 2024-07-12 PERFECTION SPRING & STAMPING CORP. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-04-01
Business code 332610
Sponsor’s telephone number 8474373900
Plan sponsor’s address 1449 E. ALGONQUIN ROAD, P.O. BOX 275, MOUNT PROSPECT, IL, 600560275
PERFECTION SPRING & STAMPING CORP. RETIREMENT PLAN 2022 362674315 2023-07-24 PERFECTION SPRING & STAMPING CORP. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-04-01
Business code 332610
Sponsor’s telephone number 8474373900
Plan sponsor’s address 1449 E. ALGONQUIN ROAD, P.O. BOX 275, MOUNT PROSPECT, IL, 600560275
PERFECTION SPRING & STAMPING CORP. RETIREMENT PLAN 2021 362674315 2022-10-13 PERFECTION SPRING & STAMPING CORP. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-04-01
Business code 332610
Sponsor’s telephone number 8474373900
Plan sponsor’s address 1449 E. ALGONQUIN ROAD, P.O. BOX 275, MOUNT PROSPECT, IL, 600560275

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing JENNIFER ADELMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing JENNIFER ADELMAN
Valid signature Filed with authorized/valid electronic signature
PERFECTION SPRING & STAMPING CORP. RETIREMENT PLAN 2020 362674315 2021-06-24 PERFECTION SPRING & STAMPING CORP. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-04-01
Business code 332610
Sponsor’s telephone number 8474373900
Plan sponsor’s address 1449 E. ALGONQUIN ROAD, P.O. BOX 275, MOUNT PROSPECT, IL, 600560275

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing LINDA M. WOLFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-24
Name of individual signing LINDA M. WOLFF
Valid signature Filed with authorized/valid electronic signature
PERFECTION SPRING & STAMPING CORP. RETIREMENT PLAN 2019 362674315 2020-05-11 PERFECTION SPRING & STAMPING CORP. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-04-01
Business code 332610
Sponsor’s telephone number 8474373900
Plan sponsor’s address 1449 E. ALGONQUIN ROAD, P.O. BOX 275, MOUNT PROSPECT, IL, 600560275

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing LINDA M. WOLFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-11
Name of individual signing LINDA M. WOLFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT KAPP, 444 W LAKE ST STE 900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-02

President

Name and Address Role
DAVID J KAHN 899 ISLAND CT DEERFIELD 60015 President

Secretary

Name and Address Role
JOSHUA P. KAHN 3514 WOODLAND LANE LONG GROVE IL 60047 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 1000 70000 1
COMMON B No data Voting Rights 1000 30000 1

Related by officers

SCOTT KAPP, 444 W LAKE ST STE 900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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