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  5. MINERALLAC COMPANY

MINERALLAC COMPANY

Company Details

Entity Name: MINERALLAC COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 May 1909
Company Number: CORP_10941971
File Number: 10941971
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINERALLAC COMPANY 401(K) PROFIT SHARING PLAN 2023 361488110 2024-05-22 MINERALLAC COMPANY 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 423700
Sponsor’s telephone number 8477926136
Plan sponsor’s address 100 GAST ROAD, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing SONIA BYRNE
Valid signature Filed with authorized/valid electronic signature
MINERALLAC COMPANY 401(K) PROFIT SHARING PLAN 2022 361488110 2023-06-07 MINERALLAC COMPANY 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 423700
Sponsor’s telephone number 8477926136
Plan sponsor’s address 100 GAST ROAD, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing SONIA BYRNE
Valid signature Filed with authorized/valid electronic signature
MINERALLAC COMPANY 401(K) PROFIT SHARING PLAN 2021 361488110 2022-05-19 MINERALLAC COMPANY 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 423700
Sponsor’s telephone number 8477926136
Plan sponsor’s address 100 GAST ROAD, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing SONIA BYRNE
Valid signature Filed with authorized/valid electronic signature
MINERALLAC COMPANY 401(K) PROFIT SHARING PLAN 2020 361488110 2021-06-02 MINERALLAC COMPANY 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 423700
Sponsor’s telephone number 8477926136
Plan sponsor’s address 100 GAST ROAD, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing SONIA BYRNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE Agent 2023-03-13

President

Name and Address Role
JAMES HLAVACEK 100 GAST ROAD HAMPSHIRE, IL 60140 President

Secretary

Name and Address Role
TIMOTHY WINTER 201 MOUNT OAK PLACE ANNAPOLIS, MD 21409 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MINERALLAC/CULLY Assume Name 2005-04-14 No data No data No data
MINERALLAC Assume Name 2005-04-14 No data No data No data
REDMORE PRODUCTS CO. Assume Name 1996-09-27 No data No data No data
SUPER SHIM No data 1995-04-24 2005-04-12 Expired No data
DIE EXCEL TOOL & DIE No data 1995-02-06 2005-04-12 Expired No data

Historical Names

Name Change Date
MINERALLAC ELECTRIC COMPANY 1993-12-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 997000 100

Related by officers

BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE

TRIANGLE HOLDINGS, LLC CHICAGO COSMETOLOGISTS ASSOCIATION, INC. GORDON ELECTRIC SUPPLY, INC. HEIDENHAIN CORPORATION S & F, LLC FINANCIAL REPORTING ADVISORS, LLC INSTALLATION SPECIALISTS, INC. CRS CHICAGO, LLC ELEVATOR CABLE & SUPPLY CO. OVERSTREET BUILDERS, 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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