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TMII INC.

Company Details

Entity Name: TMII INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Jul 1968
Date of Dissolution: 11 Dec 2020
Company Number: CORP_48857353
File Number: 48857353
Date Status Change: 11 Dec 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRITON MANUFACTURING CO INC 401(K) PROFIT SHARING PLAN 2012 362658420 2013-10-15 TRITON MANUFACTURING COMPANY, INC. 131
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 332900
Sponsor’s telephone number 7085874000
Plan sponsor’s mailing address 5700 TRITON WAY, MONEE, IL, 60449
Plan sponsor’s address TRITON MANUFACTURING COMPANY, INC., 5700 TRITON WAY, MONEE, IL, 60449

Number of participants as of the end of the plan year

Active participants 124
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
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 116
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 2013-10-15
Name of individual signing MAYRA TECHEIRA
Valid signature Filed with authorized/valid electronic signature
TRITON MANUFACTURING CO INC 401(K) PROFIT SHARING PLAN 2011 362658420 2012-10-12 TRITON MANUFACTURING COMPANY, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 332900
Sponsor’s telephone number 7085874000
Plan sponsor’s address 5700 TRITON WAY, MONEE, IL, 60449

Plan administrator’s name and address

Administrator’s EIN 362658420
Plan administrator’s name TRITON MANUFACTURING COMPANY, INC.
Plan administrator’s address 5700 TRITON WAY, MONEE, IL, 60449
Administrator’s telephone number 7085874000

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing MAYRA TECHEIRA
Valid signature Filed with authorized/valid electronic signature
TRITON MANUFACTURING COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2009 366064763 2010-05-06 TRITON MANUFACTURING COMPANY, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 332900
Sponsor’s telephone number 7085874040
Plan sponsor’s mailing address 5700 TRITON WAY, MONEE, IL, 60449
Plan sponsor’s address 5700 TRITON WAY, MONEE, IL, 60449

Plan administrator’s name and address

Administrator’s EIN 366064763
Plan administrator’s name TRITON MANUFACTURING COMPANY, INC.
Plan administrator’s address 5700 TRITON WAY, MONEE, IL, 60449
Administrator’s telephone number 7085874040

Number of participants as of the end of the plan year

Active participants 101
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
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 72
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 2010-05-06
Name of individual signing MAYRA TECHEIRA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL J EDWARDS, 5700 TRITON WAY, MONEE, 60449, COOK-NOT IN CITY OF CHICAGO Agent 2002-09-17

President

Name and Address Role
KYLE EDWARDS, 5700 TRITON WAYMONEE IL 60449 President

Historical Names

Name Change Date
TRITON MANUFACTURING COMPANY, INC. 2018-01-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A VOTING No data Voting Rights 1000 100000 1
COMM B NON-VOTING No data No Voting Rights 9000 900000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State