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GOLD EAGLE CO.

Company Details

Entity Name: GOLD EAGLE CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Aug 1960
Company Number: CORP_40148086
File Number: 40148086
Type of Business: All Inclusive Purpose
Address 4400 S KILDARE BLVD, CHICAGO, IL, 60632
Place of Formation: ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
43VV2 Obsolete U.S./Canada Manufacturer 2005-08-30 2022-02-22 2022-02-21 No data

Contact Information

POC CHARLES SILLS
Phone +1 248-514-2293
Address 4400 S KILDARE AVE, CHICAGO, IL, 60632 4356, 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
GOLD EAGLE COMPANY PROFIT SHARING AND SAVINGS PLAN 2012 362435667 2013-10-10 GOLD EAGLE CO. 204
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 325900
Sponsor’s telephone number 7733764400
Plan sponsor’s mailing address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317
Plan sponsor’s address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317

Plan administrator’s name and address

Administrator’s EIN 362435667
Plan administrator’s name GOLD EAGLE CO.
Plan administrator’s address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317
Administrator’s telephone number 7733764400

Number of participants as of the end of the plan year

Active participants 183
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 203
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing DANIEL STEWART
Valid signature Filed with authorized/valid electronic signature
GOLD EAGLE COMPANY PROFIT SHARING AND SAVINGS PLAN 2011 362435667 2012-10-08 GOLD EAGLE CO. 195
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 325900
Sponsor’s telephone number 7733764400
Plan sponsor’s mailing address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317
Plan sponsor’s address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317

Plan administrator’s name and address

Administrator’s EIN 362435667
Plan administrator’s name GOLD EAGLE CO.
Plan administrator’s address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317
Administrator’s telephone number 7733764400

Number of participants as of the end of the plan year

Active participants 175
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 197
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing DANIEL STEWART
Valid signature Filed with authorized/valid electronic signature
GOLD EAGLE COMPANY PROFIT SHARING AND SAVINGS PLAN 2010 362435667 2011-07-29 GOLD EAGLE CO. 192
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 325900
Sponsor’s telephone number 7733764400
Plan sponsor’s mailing address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317
Plan sponsor’s address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317

Plan administrator’s name and address

Administrator’s EIN 362435667
Plan administrator’s name GOLD EAGLE CO.
Plan administrator’s address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317
Administrator’s telephone number 7733764400

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 191
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing DANIEL STEWART
Valid signature Filed with authorized/valid electronic signature
GOLD EAGLE COMPANY PROFIT SHARING AND SAVINGS PLAN 2009 362435667 2010-07-30 GOLD EAGLE CO. 192
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 325900
Sponsor’s telephone number 7733764400
Plan sponsor’s mailing address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317
Plan sponsor’s address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317

Plan administrator’s name and address

Administrator’s EIN 362435667
Plan administrator’s name GOLD EAGLE CO.
Plan administrator’s address 4400 SOUTH KILDARE, CHICAGO, IL, 606324317
Administrator’s telephone number 7733764400

Number of participants as of the end of the plan year

Active participants 170
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 190
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DANIEL STEWART
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARC BLACKMAN, 4400 S KILDARE AVE, CHICAGO, 60632, COOK-NOT IN CITY OF CHICAGO Agent 2015-04-07

Vice president

Name and Address Role Account Number
RICHARD M HIRSCH Vice president 86000

Other

Name and Address Role Account Number
ROBERT F HIRSH Other 86000

Secretary

Name and Address Role
RICHARD HIRSCH 4400 S. KILDARE AVE, CHICAGO, IL 60632 Secretary

President

Name and Address Role Account Number
MARC BLACKMAN 4400 S. KILDARE AVE, CHICAGO, IL 60632 President 86000

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216572 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2023-07-10 2023-06-16 2025-06-15
BUSINESS LICENSE 29314 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2023-07-10 2023-06-16 2025-06-15
BUSINESS LICENSE 2028017 Cancelled 1008 Hazardous Materials No data 2011-06-06 2011-06-16 2013-06-15
BUSINESS LICENSE 29313 Cancelled 1008 Hazardous Materials No data 2011-06-06 2011-06-16 2013-06-15
BUSINESS LICENSE 2028018 Cancelled 1010 Limited Business License No data 2011-06-06 2011-06-16 2013-06-15
BUSINESS LICENSE 29315 Cancelled 1010 Limited Business License No data 2011-06-06 2011-06-16 2013-06-15
BUSINESS LICENSE 1489584 Issued 1009 Manufacturing Establishments No data 2009-06-16 2009-06-16 2011-06-15
BUSINESS LICENSE 1489583 Issued 1008 Hazardous Materials No data 2009-06-16 2009-06-16 2011-06-15
BUSINESS LICENSE 29316 Issued 1010 Limited Business License No data 2004-02-04 2004-02-16 2004-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10650000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State