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GLEN WARKENTIEN, INC.

Company Details

Entity Name: GLEN WARKENTIEN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Dec 1963
Date of Dissolution: 01 May 1987
Company Number: CORP_43735217
File Number: 43735217
Date Status Change: 01 May 1987
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERTES CONTRACTING CORPORATION 401(K) PROFIT SHARING PLAN 2011 362531963 2012-07-31 MERTES CONTRACTING CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238300
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 601554535

Plan administrator’s name and address

Administrator’s EIN 362531963
Plan administrator’s name MERTES CONTRACTING CORPORATION
Plan administrator’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 601554535
Administrator’s telephone number 7083434600

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION 401(K) PROFIT SHARING PLAN 2010 362531963 2011-07-25 MERTES CONTRACTING CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238300
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 601554535

Plan administrator’s name and address

Administrator’s EIN 362531963
Plan administrator’s name MERTES CONTRACTING CORPORATION
Plan administrator’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 601554535
Administrator’s telephone number 7083434600

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing ALLEN M. MERTES
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION 401(K) PROFIT SHARING PLAN 2009 362531963 2010-07-21 MERTES CONTRACTING CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238300
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 60155

Plan administrator’s name and address

Administrator’s EIN 362531963
Plan administrator’s name MERTES CONTRACTING CORPORATION
Plan administrator’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 60155
Administrator’s telephone number 7083434600

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing ALLEN MERTES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GLEN WARKENTIEN, 24W483 LAKE ST, ROSELLE, 60172, DU PAGE Agent 1986-01-28

President

Name and Address Role
GLEN WARKENTIEN, 5 N 181 WOODDALE RD WOODDALE 60191 President

Historical Names

Name Change Date
SATISFIED VENDING SERVICE, INC. 1986-05-05

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State