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  5. M. LANGE, INC.

M. LANGE, INC.

Company Details

Entity Name: M. LANGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Sep 1955
Date of Dissolution: 13 Dec 2019
Company Number: CORP_35471227
File Number: 35471227
Date Status Change: 13 Dec 2019
Address 900 INDUSTRIAL, BENSENVILLE, IL, 60106
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 362307371 2019-09-12 M. LANGE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 1251 PAGNI DR., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-12
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 362307371 2019-06-20 M. LANGE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 1251 PAGNI DR., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 362307371 2018-06-14 M. LANGE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 1251 PAGNI DR., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-14
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 362307371 2017-06-13 M. LANGE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 1251 PAGNI DR., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 362307371 2016-07-28 M. LANGE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 900 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 362307371 2015-06-25 M. LANGE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 900 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-25
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 362307371 2014-06-12 M. LANGE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 900 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-12
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 362307371 2013-06-13 M. LANGE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 900 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
M. LANGE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 362307371 2012-06-14 M. LANGE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 333310
Sponsor’s telephone number 6307668787
Plan sponsor’s address 900 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 362307371
Plan administrator’s name M. LANGE, INC.
Plan administrator’s address 900 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6307668787

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-14
Name of individual signing GLEN TUCKER
Valid signature Filed with authorized/valid electronic signature
LLOYD A FRY FOUNDATION TAX SHELTERED ANNUITY PLAN 2011 366108775 2012-07-31 LLOYD A. FRY FOUNDATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-12-31
Business code 813000
Sponsor’s telephone number 3125800310
Plan sponsor’s address 120 S. LASALLE STREET, SUITE 1650, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 366108775
Plan administrator’s name LLOYD A. FRY FOUNDATION
Plan administrator’s address 120 S. LASALLE STREET, SUITE 1650, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing UNMI SONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE T DROST, 11 S DUNTON AVE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2000-08-17

President

Name and Address Role Account Number
GLEN TUCKER President 257471
GLEN C TUCKER, 1297 PRESTWICK LN ITASCA, IL 60143 President No data

Vice president

Name and Address Role Account Number
KARL M BECKER Vice president 257471

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1330569 Issued 1010 Limited Business License No data 2003-01-10 2003-01-10 2004-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 250 50000 100

Related by officers

GEORGE T DROST, 11 S DUNTON AVE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

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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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