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THE FELL COMPANY

Company Details

Entity Name: THE FELL COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Apr 1946
Date of Dissolution: 24 Sep 2012
Company Number: CORP_28737386
File Number: 28737386
Date Status Change: 24 Sep 2012
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEMICAL DISTRIBUTION NETWORK 401(K) P/S PLAN 2013 364353797 2014-06-08 CHEMICAL DISTRIBUTION NETWORK 2
Three-digit plan number (PN) 002
Effective date of plan 2012-06-01
Business code 813000
Sponsor’s telephone number 6307782073
Plan sponsor’s address 27475 FERRY RD, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364353797
Plan administrator’s name CHEMICAL DISTRIBUTION NETWORK
Plan administrator’s address 27475 FERRY RD, WARRENVILLE, IL, 60555
Administrator’s telephone number 6307782073

Signature of

Role Plan administrator
Date 2014-06-07
Name of individual signing CHRISTOPHER COATES
Valid signature Filed with authorized/valid electronic signature
CHEMICAL DISTRIBUTION NETWORK 401(K) P/S PLAN 2012 364353797 2013-06-27 CHEMICAL DISTRIBUTION NETWORK 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-06-01
Business code 813000
Sponsor’s telephone number 6307782073
Plan sponsor’s address 27475 FERRY RD, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364353797
Plan administrator’s name CHEMICAL DISTRIBUTION NETWORK
Plan administrator’s address 27475 FERRY RD, WARRENVILLE, IL, 60555
Administrator’s telephone number 6307782073

Signature of

Role Plan administrator
Date 2013-06-27
Name of individual signing CHRISTOPHER COATES
Valid signature Filed with authorized/valid electronic signature
C D N INDIVIDUAL 401K 2011 364353797 2014-05-17 CHEMICAL DISTRIBUTION NETWORK, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561210
Sponsor’s telephone number 6307782073
Plan sponsor’s address 27475 FERRY ROAD, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364353797
Plan administrator’s name CHEMICAL DISTRIBUTION NETWORK, LLC.
Plan administrator’s address 27475 FERRY ROAD, WARRENVILLE, IL, 60555
Administrator’s telephone number 6307782073

Signature of

Role Plan administrator
Date 2014-05-17
Name of individual signing ROGER HARRIS
Valid signature Filed with authorized/valid electronic signature
C D N INDIVIDUAL 401K 2010 364353797 2013-02-28 CHEMICAL DISTRIBUTION NETWORK, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561210
Sponsor’s telephone number 6307782073
Plan sponsor’s address 27475 FERRY ROAD, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364353797
Plan administrator’s name CHEMICAL DISTRIBUTION NETWORK, LLC.
Plan administrator’s address 27475 FERRY ROAD, WARRENVILLE, IL, 60555
Administrator’s telephone number 6307782073

Signature of

Role Plan administrator
Date 2013-02-28
Name of individual signing ROGER HARRIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH FELL, 4520 GROVE, SKOKIE, 60076, COOK-NOT IN CITY OF CHICAGO Agent 2008-10-10

President

Name and Address Role
NEIL FELL 4520 GROVE ST, SKOKIE IL 60076 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 3000 10
PREF No data Voting Rights 600000 240000 1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State