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  5. THE ROCKOLA CORPORATION

THE ROCKOLA CORPORATION

Company Details

Entity Name: THE ROCKOLA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 01 Oct 1936
Company Number: CORP_05232040
File Number: 05232040
Type of Business: All Inclusive Purpose
Date Status Change: 13 Mar 2020
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2016 111178240 2017-04-28 THE ROCKOLA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 550 WARRENVILLE ROAD SUITE 460, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing THOMAS M. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2015 111178240 2016-05-04 THE ROCKOLA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 550 WARRENVILLE ROAD SUITE 460, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2016-05-04
Name of individual signing THOMAS M. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2014 111178240 2015-05-04 THE ROCKOLA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 550 WARRENVILLE ROAD SUITE 460, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing THOMAS M. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-04
Name of individual signing THE ROCKOLA CORPORATION
Valid signature Filed with authorized/valid electronic signature
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2013 111178240 2014-08-18 THE ROCKOLA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 550 WARRENVILLE ROAD SUITE 460, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2014-08-18
Name of individual signing THOMAS M. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-18
Name of individual signing THOMAS M. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2012 111178240 2013-07-10 THE ROCKOLA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 550 WARRENVILLE ROAD SUITE 460, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing THOMAS H. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2011 111178240 2012-05-02 THE ROCKOLA CORPORATION 3
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 875 N. MICHIGAN AVENUE SUITE 3230, CHICAGO, IL, 606111901

Plan administrator’s name and address
Administrator’s EIN 111178240
Plan administrator’s name THE ROCKOLA CORPORATION
Plan administrator’s address 875 N. MICHIGAN AVENUE SUITE 3230, CHICAGO, IL, 606111901
Administrator’s telephone number 3127879090

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing THOMAS H. HERRIFORD
Valid signature Filed with incorrect/unrecognized electronic signature
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2011 111178240 2012-05-02 THE ROCKOLA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 875 N. MICHIGAN AVENUE SUITE 3230, CHICAGO, IL, 606111901

Plan administrator’s name and address
Administrator’s EIN 111178240
Plan administrator’s name THE ROCKOLA CORPORATION
Plan administrator’s address 875 N. MICHIGAN AVENUE SUITE 3230, CHICAGO, IL, 606111901
Administrator’s telephone number 3127879090

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing THOMAS M. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2010 111178240 2011-04-12 THE ROCKOLA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 875 N. MICHIGAN AVENUE SUITE 3230, CHICAGO, IL, 606111901

Plan administrator’s name and address
Administrator’s EIN 111178240
Plan administrator’s name THE ROCKOLA CORPORATION
Plan administrator’s address 875 N. MICHIGAN AVENUE SUITE 3230, CHICAGO, IL, 606111901
Administrator’s telephone number 3127879090

Signature of
Role Plan administrator
Date 2011-04-12
Name of individual signing THOMAS M. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-12
Name of individual signing THOMAS M. HERRIFORD
Valid signature Filed with authorized/valid electronic signature
THE ROCKOLA CORPORATION PROFIT SHARING AND 401(K) PLAN 2009 111178240 2010-08-03 THE ROCKOLA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 531120
Sponsor’s telephone number 3127879090
Plan sponsor’s address 875 N. MICHIGAN AVENUE SUITE 3230, CHICAGO, IL, 606111901

Plan administrator’s name and address
Administrator’s EIN 111178240
Plan administrator’s name THE ROCKOLA CORPORATION
Plan administrator’s address 875 N. MICHIGAN AVENUE SUITE 3230, CHICAGO, IL, 606111901
Administrator’s telephone number 3127879090

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing THOMAS H. HERRIFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS M HERRIFORD, 550 WARRENVILLE RD STE 460, LISLE, 60532, DU PAGE Agent 2013-09-04

President

Name and Address Role
THOMAS M HERRIFORD, 550 WARRENVILLE RD #460, LISLE IL 60532 President

Historical Names

Name Change Date
PEERLESS WEIGHING AND VENDING MACHINE CORPORATION 1997-09-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 125000 108088000 1

Related by officers

No related officers

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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