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  5. J. S. PALUCH CO., INC.

J. S. PALUCH CO., INC.

Headquarter

Company Details

Entity Name: J. S. PALUCH CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Jul 1945
Date of Dissolution: 08 Dec 2023
Company Number: CORP_28192525
File Number: 28192525
Date Status Change: 08 Dec 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of J. S. PALUCH CO., INC., NEW YORK 3932385 NEW YORK
Headquarter of J. S. PALUCH CO., INC., FLORIDA 835075 FLORIDA
Headquarter of J. S. PALUCH CO., INC., MINNESOTA 0898df98-b4d4-e011-a886-001ec94ffe7f MINNESOTA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
44YV3 Obsolete Non-Manufacturer 2005-09-19 2024-11-23 2024-11-22 2020-11-21

Contact Information
POC SONIA GONZALEZ
Phone +1 847-233-2738
Fax +1 888-957-3291
Address 3708 RIVER RD STE 400, FRANKLIN PARK, IL, 60131 2158, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.S. PALUCH 401K PR PLAN 2012 362041116 2013-05-15 J.S. PALUCH CO., INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-08-01
Business code 511190
Sponsor’s telephone number 8472332730
Plan sponsor’s address PO BOX 2703, SCHILLER PARK, IL, 60131

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing KATHIE THOMAS
Valid signature Filed with authorized/valid electronic signature
J.S. PALUCH 401K PR PLAN 2011 362041116 2012-06-08 J.S. PALUCH CO., INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-08-01
Business code 511190
Sponsor’s telephone number 8472332730
Plan sponsor’s address PO BOX 2703, SCHILLER PARK, IL, 60131

Plan administrator’s name and address
Administrator’s EIN 362041116
Plan administrator’s name J.S. PALUCH CO., INC.
Plan administrator’s address PO BOX 2703, SCHILLER PARK, IL, 60131
Administrator’s telephone number 8472332730

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing LINDA KAUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-08
Name of individual signing LINDA KAUP
Valid signature Filed with authorized/valid electronic signature
J.S. PALUCH 401K PR PLAN 2011 362041116 2012-06-06 J.S. PALUCH CO., INC. 14
Three-digit plan number (PN) 003
Effective date of plan 2009-08-01
Business code 511190
Sponsor’s telephone number 8472332730
Plan sponsor’s address PO BOX 2703, SCHILLER PARK, IL, 60131

Plan administrator’s name and address
Administrator’s EIN 362041116
Plan administrator’s name J.S. PALUCH CO., INC.
Plan administrator’s address PO BOX 2703, SCHILLER PARK, IL, 60131
Administrator’s telephone number 8472332730

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing LINDA KAUP
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing LINDA KAUP
Valid signature Filed with incorrect/unrecognized electronic signature
J.S. PALUCH 401K PR PLAN 2011 362041116 2012-06-06 J.S. PALUCH CO., INC. 14
Three-digit plan number (PN) 003
Effective date of plan 2009-08-01
Business code 511190
Sponsor’s telephone number 8472332730
Plan sponsor’s address PO BOX 2703, SCHILLER PARK, IL, 60131

Plan administrator’s name and address
Administrator’s EIN 362041116
Plan administrator’s name J.S. PALUCH CO., INC.
Plan administrator’s address PO BOX 2703, SCHILLER PARK, IL, 60131
Administrator’s telephone number 8472332730

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing LINDA KAUP
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing LINDA KAUP
Valid signature Filed with incorrect/unrecognized electronic signature
J.S. PALUCH 401K PR PLAN 2010 362041116 2011-07-27 J.S. PALUCH CO., INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-08-01
Business code 511190
Sponsor’s telephone number 8472332730
Plan sponsor’s address PO BOX 2703, SCHILLER PARK, IL, 60131

Plan administrator’s name and address
Administrator’s EIN 362041116
Plan administrator’s name J.S. PALUCH CO., INC.
Plan administrator’s address PO BOX 2703, SCHILLER PARK, IL, 60131
Administrator’s telephone number 8472332730

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing LINDA KAUP
Valid signature Filed with authorized/valid electronic signature
J.S. PALUCH 401K PR PLAN 2009 362041116 2010-07-29 J.S. PALUCH CO., INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-08-01
Business code 511190
Sponsor’s telephone number 8472332730
Plan sponsor’s address PO BOX 2703, SCHILLER PARK, IL, 60131

Plan administrator’s name and address
Administrator’s EIN 362041116
Plan administrator’s name J.S. PALUCH CO., INC.
Plan administrator’s address PO BOX 2703, SCHILLER PARK, IL, 60131
Administrator’s telephone number 8472332730

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing LINDA KAUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing LINDA KAUP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARY LOU RAFFERTY, 3708 RIVER ROAD STE 400, FRANKLIN PARK, 60131, COOK-NOT IN CITY OF CHICAGO Agent 2022-11-03

President

Name and Address Role
MARY LOU RAFFERTY, 3708 RIVERRD #400 FRANKLIN PARK 60131 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 750 162000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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