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KERELIS, INC.

Company Details

Entity Name: KERELIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Dec 1962
Date of Dissolution: 12 May 2017
Company Number: CORP_42636754
File Number: 42636754
Date Status Change: 12 May 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KERELIS, INC. PROFIT SHARING PLAN 2015 362499631 2016-10-26 KERELIS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 7085992000
Plan sponsor’s address 3006 W. LOGAN BLVD., CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2016-10-26
Name of individual signing ALBERT KERELIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-26
Name of individual signing ALBERT KERELIS
Valid signature Filed with authorized/valid electronic signature
KERELIS, INC. PROFIT SHARING PLAN 2015 362499631 2016-04-28 KERELIS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 7085992000
Plan sponsor’s address 3006 W. LOGAN BLVD., CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2016-04-28
Name of individual signing ALBERT KERELIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-28
Name of individual signing ALBERT KERELIS
Valid signature Filed with authorized/valid electronic signature
KERELIS, INC. PROFIT SHARING PLAN 2014 362499631 2015-07-06 KERELIS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 7085992000
Plan sponsor’s address 9525 S 79TH AVE STE 3, HICKORY HILLS, IL, 60457

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing ALBERTAS KERELIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing ALBERTAS KERELIS
Valid signature Filed with authorized/valid electronic signature
KERELIS, INC. PROFIT SHARING PLAN 2013 362499631 2014-07-22 KERELIS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 7085992000
Plan sponsor’s address 9525 S 79TH AVE STE 3, HICKORY HILLS, IL, 60457

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing ALBERT KERELIS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing ALBERT KERELIS, JR.
Valid signature Filed with authorized/valid electronic signature
KERELIS, INC. PROFIT SHARING PLAN 2012 362499631 2013-05-21 KERELIS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 7085992000
Plan sponsor’s address 9525 S 79TH AVE STE 3, HICKORY HILLS, IL, 60457

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing ALBERT KERELIS, JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing ALBERT KERELIS, JR
Valid signature Filed with authorized/valid electronic signature
KERELIS, INC. PROFIT SHARING PLAN 2011 362499631 2012-07-25 KERELIS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 7085992000
Plan sponsor’s address 9525 S. 79TH AVE., HICKORY HILLS, IL, 60457

Plan administrator’s name and address

Administrator’s EIN 362499631
Plan administrator’s name KERELIS, INC.
Plan administrator’s address 9525 S. 79TH AVE., HICKORY HILLS, IL, 60457
Administrator’s telephone number 7085992000

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing ALBERTAS KERELIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing ALBERTAS KERELIS
Valid signature Filed with authorized/valid electronic signature
KERELIS, INC. PROFIT SHARING PLAN 2010 362499631 2011-07-07 KERELIS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 7085992000
Plan sponsor’s address 9525 S. 79TH AVE., HICKORY HILLS, IL, 60457

Plan administrator’s name and address

Administrator’s EIN 362499631
Plan administrator’s name KERELIS, INC.
Plan administrator’s address 9525 S. 79TH AVE., HICKORY HILLS, IL, 60457
Administrator’s telephone number 7085992000

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing ALBERTAS KERELIS
Valid signature Filed with authorized/valid electronic signature
KERELIS, INC. PROFIT SHARING PLAN 2009 362499631 2010-07-15 KERELIS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 7085992000
Plan sponsor’s address 9525 S. 79TH AVE, HICKORY HILLS, IL, 60457

Plan administrator’s name and address

Administrator’s EIN 362499631
Plan administrator’s name KERELIS, INC.
Plan administrator’s address 9525 S. 79TH AVE, HICKORY HILLS, IL, 60457
Administrator’s telephone number 7085992000

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing ALBERTAS KERELIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALBERT J KERELIS, 3006 W LOGAN BLVD, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO Agent 2016-02-04

President

Name and Address Role
DAINE KERELIS, 109 E. IDLER AVENUE BEVERLY SHORES, IN, 46301 President

Historical Names

Name Change Date
KERELIS BROS. CONSTRUCTION CO., INC. 1991-08-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1000000 10

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State