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  5. DUKANE CORPORATION

DUKANE CORPORATION

Company Details

Entity Name: DUKANE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Mar 1960
Company Number: CORP_13641625
File Number: 13641625
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUKANE CORPORATION WELFARE BENEFIT PLAN 2015 361583960 2016-11-18 DUKANE CORPORATION 191
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-09-01
Business code 334200
Sponsor’s telephone number 6305842300
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305842300

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2016-11-18
Name of individual signing TERRY GOLDMAN
Valid signature Filed with authorized/valid electronic signature
DUKANE CORPORATION WELFARE BENEFIT PLAN 2015 361583960 2016-07-26 DUKANE CORPORATION 191
Three-digit plan number (PN) 507
Effective date of plan 2012-09-01
Business code 334200
Sponsor’s telephone number 6305842300
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305842300

Number of participants as of the end of the plan year
Active participants 190
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing TERRY GOLDMAN
Valid signature Filed with authorized/valid electronic signature
DUKANE CORPORATION WELFARE BENEFIT PLAN 2014 361583960 2015-08-17 DUKANE CORPORATION 182
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-09-01
Business code 334200
Sponsor’s telephone number 6305842300
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305842300

Number of participants as of the end of the plan year
Active participants 190
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing TERRY GOLDMAN
Valid signature Filed with authorized/valid electronic signature
DUKANE CORPORATION WELFARE BENEFIT PLAN 2013 361583960 2014-07-08 DUKANE CORPORATION 194
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-09-01
Business code 334200
Sponsor’s telephone number 6305842300
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Administrator’s telephone number 6305842300

Number of participants as of the end of the plan year
Active participants 182

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-08
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature
DUKANE CORPORATION WELFARE BENEFIT PLAN 2012 361583960 2013-08-07 DUKANE CORPORATION 0
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-09-01
Business code 334200
Sponsor’s telephone number 6305842300
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Administrator’s telephone number 6305842300

Number of participants as of the end of the plan year
Active participants 194

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature
HEALTH MAINTENANCE PLAN FOR EMPLOYEES OF DUKANE CORPORATION 2012 361583960 2013-03-08 DUKANE CORPORATION 292
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1981-09-01
Business code 334200
Sponsor’s telephone number 6305842300
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Administrator’s telephone number 6305842300

Number of participants as of the end of the plan year
Active participants 341

Signature of
Role Plan administrator
Date 2013-03-08
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-08
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature
HEALTH MAINTENANCE PLAN FOR EMPLOYEES OF DUKANE CORPORATION 2012 361583960 2013-01-28 DUKANE CORPORATION 777
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1981-09-01
Business code 334200
Sponsor’s telephone number 6307624081
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Administrator’s telephone number 6307624081

Number of participants as of the end of the plan year
Active participants 292

Signature of
Role Plan administrator
Date 2013-01-28
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature
HEALTH & WELFARE PLAN FOR EMPLOYEES OF DUKANE CORPORATION 2012 361583960 2013-01-28 DUKANE CORPORATION 269
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1960-01-01
Business code 334200
Sponsor’s telephone number 6305842300
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Administrator’s telephone number 6305842300

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2013-01-28
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature
DENTACAP PLAN 2012 361583960 2013-01-28 DUKANE CORPORATION 69
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1985-02-01
Business code 334200
Sponsor’s telephone number 6307624081
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Administrator’s telephone number 6307624081

Number of participants as of the end of the plan year
Active participants 40

Signature of
Role Plan administrator
Date 2013-01-28
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature
DENTACAP PLAN 2012 361583960 2013-01-28 DUKANE CORPORATION 69
Three-digit plan number (PN) 504
Effective date of plan 1985-02-01
Business code 334200
Sponsor’s telephone number 6307624081
Plan sponsor’s mailing address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Plan sponsor’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348

Plan administrator’s name and address
Administrator’s EIN 361583960
Plan administrator’s name DUKANE CORPORATION
Plan administrator’s address 2900 DUKANE DRIVE, ST. CHARLES, IL, 601743348
Administrator’s telephone number 6307624081

Number of participants as of the end of the plan year
Active participants 40

Signature of
Role Plan administrator
Date 2013-01-28
Name of individual signing MICHAEL RITSCHDORFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL W RITSCHDORFF, 2900 DUKANE DRIVE, ST CHARLES, 60174, KANE Agent 2003-04-10

President

Name and Address Role
MICHAEL RITSCHDORFF, 2900 DUKANE DRIVE, SAINT CHARLES, 60174 President

Secretary

Name and Address Role
MATT RITSCHDORFF 2900 DUKANE DRIVE SAINT CHARLES 60174 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158001286 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 1994-08-09 No data 1997-01-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 37500 6400000 10

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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