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  5. CALLEN MANUFACTURING CORPORATION

CALLEN MANUFACTURING CORPORATION

Company Details

Entity Name: CALLEN MANUFACTURING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Dec 1947
Date of Dissolution: 17 Jun 2020
Company Number: CORP_30248481
File Number: 30248481
Date Status Change: 17 Jun 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLEN GROUP RETIREMENT PLAN 2018 362097431 2019-11-27 CALLEN MANUFACTURING CORPORATION 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331500
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164

Signature of
Role Plan administrator
Date 2019-11-27
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
CALLEN GROUP RETIREMENT PLAN 2018 362097431 2019-05-16 CALLEN MANUFACTURING CORPORATION 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331500
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
CALLEN GROUP RETIREMENT PLAN 2017 362097431 2018-07-24 CALLEN MANUFACTURING CORPORATION 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331500
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
CALLEN GROUP RETIREMENT PLAN 2016 362097431 2017-10-05 CALLEN MANUFACTURING CORPORATION 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331500
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164
CALLEN GROUP RETIREMENT PLAN 2015 362097431 2016-07-12 CALLEN MANUFACTURING CORPORATION 73
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164
CALLEN GROUP RETIREMENT PLAN 2014 362097431 2015-07-27 CALLEN MANUFACTURING CORPORATION 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
CALLEN GROUP RETIREMENT PLAN 2013 362097431 2014-07-25 CALLEN MANUFACTURING CORPORATION 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-25
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
CALLEN GROUP RETIREMENT PLAN 2012 362097431 2013-07-12 CALLEN MANUFACTURING CORPORATION 65
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
CALLEN GROUP RETIREMENT PLAN 2011 362097431 2012-10-01 CALLEN MANUFACTURING CORPORATION 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164

Plan administrator’s name and address
Administrator’s EIN 362097431
Plan administrator’s name CALLEN MANUFACTURING CORPORATION
Plan administrator’s address 13 EAST LAKE STREET, NORTHLAKE, IL, 60164
Administrator’s telephone number 7083450400

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature
CALLEN GROUP RETIREMENT PLAN 2010 362097431 2011-05-25 CALLEN MANUFACTURING CORPORATION 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-10-01
Business code 331310
Sponsor’s telephone number 7083450400
Plan sponsor’s address 13 E LAKE ST, NORTHLAKE, IL, 60164

Plan administrator’s name and address
Administrator’s EIN 362097431
Plan administrator’s name CALLEN MANUFACTURING CORPORATION
Plan administrator’s address 13 E LAKE ST, NORTHLAKE, IL, 60164
Administrator’s telephone number 7083450400

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing MICHAEL LEITSCHUH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHERWIN D ABRAMS, 321 S PLYMOUTH CT #1200, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1993-12-09

President

Name and Address Role
MICHAEL CALLEN 5826 GIDDINGS HINSDALE IL 60521 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 30000000 1

Related by officers

SHERWIN D ABRAMS, 321 S PLYMOUTH CT #1200, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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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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