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  5. RELIANCE GEAR CORPORATION

RELIANCE GEAR CORPORATION

Company Details

Entity Name: RELIANCE GEAR CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jul 1965
Company Number: CORP_45612929
File Number: 45612929
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M7ZNGAQU9S71 2024-11-19 616 W LAMONT RD, ELMHURST, IL, 60126, 1022, USA 616 WEST LAMONT ROAD, ELMHURST, IL, 60126, USA

Business Information
URL HTTP://WWW.RELIANCEGEAR.COM
Division Name RELIANCE GEAR CORPORATION
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-11-22
Initial Registration Date 2003-02-07
Entity Start Date 1965-07-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 336992, 813910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARIUSZ KAMIZELICH
Role CEO
Address 616 W. LAMONT ROAD, ELMHURST, IL, 60126, USA
Title ALTERNATE POC
Name MARIUSZ KAMIZELICH
Address 616 W LAMONT RD, ELMHURST, IL, 60126, USA
Government Business
Title PRIMARY POC
Name LEN GUERRA
Role SALES MANAGER
Address 616 W LAMONT ROAD, ELMHURST, IL, 60126, USA
Title ALTERNATE POC
Name MARIUSZ KAMIZELICH
Address 616 W LAMONT RD, ELMHURST, IL, 60126, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIANCE GEAR CORPORATION 401(K) PS PLAN 2023 362591765 2024-07-10 RELIANCE GEAR CORPORATION 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6306871640
Plan sponsor’s address 616 LAMONT ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing MICHAL RYNDAK
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PS PLAN 2022 362591765 2023-10-13 RELIANCE GEAR CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6306871640
Plan sponsor’s address 616 LAMONT ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DAVID JANOVSKY
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PS PLAN 2022 362591765 2023-10-11 RELIANCE GEAR CORPORATION 89
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6306871640
Plan sponsor’s address 616 LAMONT ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing DAVID JANOVSKY
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PS PLAN 2021 362591765 2022-10-17 RELIANCE GEAR CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6309364262
Plan sponsor’s address 616 LAMONT ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing DAVID JANOVSKY
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PROFIT SHARING PLAN 2020 362591765 2021-10-15 RELIANCE GEAR CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6309364262
Plan sponsor’s address 616 LAMONT ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing EDMUND E WILLIAMS
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PROFIT SHARING PLAN 2019 362591765 2020-10-16 RELIANCE GEAR CORPORATION 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6305436640
Plan sponsor’s address 205 FACTORY ROAD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-10-16
Name of individual signing EDMUND E WILLIAMS
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PROFIT SHARING PLAN 2018 362591765 2019-10-15 RELIANCE GEAR CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6303839466
Plan sponsor’s address 205 FACTORY ROAD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing EDMUND WILLIAMS
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PROFIT SHARING PLAN 2017 362591765 2018-10-12 RELIANCE GEAR CORPORATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6305436640
Plan sponsor’s address 205 FACTORY ROAD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing HARSHAD GUJARATHI
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PROFIT SHARING PLAN 2016 362591765 2017-07-12 RELIANCE GEAR CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6305436640
Plan sponsor’s address 205 FACTORY ROAD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ELENA ANDERSON
Valid signature Filed with authorized/valid electronic signature
RELIANCE GEAR CORPORATION 401(K) PROFIT SHARING PLAN 2015 362591765 2016-04-22 RELIANCE GEAR CORPORATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-05-01
Business code 332700
Sponsor’s telephone number 6305436640
Plan sponsor’s address 205 FACTORY ROAD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2016-04-22
Name of individual signing ELENA K ANDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-10-03

President

Name and Address Role
MARIUSZ KAMIZELICH, 616 LAMONTROAD, ELMHURST, IL, 60126 President

Secretary

Name and Address Role
MICHAL RYNDAK 616 LAMONT ROAD,ELMHURST, IL 60126 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 50000 100

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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