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  5. SUMMIT PRODUCT SUPPORT, INC.

SUMMIT PRODUCT SUPPORT, INC.

Company Details

Entity Name: SUMMIT PRODUCT SUPPORT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Feb 1993
Company Number: CORP_57185198
File Number: 57185198
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT PRODUCT SUPPORT 401(K) PLAN 2023 371305165 2024-07-22 SUMMIT PRODUCT SUPPORT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 811310
Sponsor’s telephone number 3096914737
Plan sponsor’s address 1115 W. DETWEILLER DR., PEORIA, IL, 61615

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing BEN MALLENDER BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-22
Name of individual signing BEN MALLENDER BERG
Valid signature Filed with authorized/valid electronic signature
SUMMIT PRODUCT SUPPORT 401(K) PLAN 2022 371305165 2023-08-01 SUMMIT PRODUCT SUPPORT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 811310
Sponsor’s telephone number 3096914737
Plan sponsor’s address 1115 W. DETWEILLER DR., PEORIA, IL, 61615

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing HELEN BERG
Valid signature Filed with authorized/valid electronic signature
SUMMIT PRODUCT SUPPORT 401(K) PLAN 2021 371305165 2022-09-08 SUMMIT PRODUCT SUPPORT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 811310
Sponsor’s telephone number 3096914737
Plan sponsor’s address 1115 W. DETWEILLER DR., PEORIA, IL, 61615

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing HELEN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-08
Name of individual signing HELEN BERG
Valid signature Filed with authorized/valid electronic signature
SUMMIT PRODUCT SUPPORT 401(K) PLAN 2020 371305165 2021-09-07 SUMMIT PRODUCT SUPPORT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 811310
Sponsor’s telephone number 3096914737
Plan sponsor’s address 1115 W. DETWEILLER DR., PEORIA, IL, 61615

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing HELEN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-07
Name of individual signing HELEN BERG
Valid signature Filed with authorized/valid electronic signature
SUMMIT PRODUCT SUPPORT 401(K) PLAN 2019 371305165 2020-06-23 SUMMIT PRODUCT SUPPORT, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 811310
Sponsor’s telephone number 3096914737
Plan sponsor’s address 1115 W. DETWEILLER DRIVE, PEORIA, IL, 61615

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing BEN MALLENDER-BERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HEYL, ROYSTER, VOELKER & ALLEN - PROFESSIONAL CORPORATION, 300 HAMILTON BLVD., BOX 6199, PEORIA, 61601, PEORIA Agent 2023-12-01

President

Name and Address Role
HELEN BERG, 1115 W DETWEILLER DR PEORIA IL 61615 President

Secretary

Name and Address Role
TIM BERG, 1115 W DETWEILLER DR PEORIA IL 61615 Secretary

Historical Names

Name Change Date
SUMMIT MARINE, INC. 2009-05-06
SUMMIT TRUCK & TRAILER, INC. 2002-09-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 10

Related by officers

HEYL, ROYSTER, VOELKER & ALLEN - PROFESSIONAL CORPORATION, 300 HAMILTON BLVD., BOX 6199, PEORIA, 61601, PEORIA

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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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