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  5. CLEAR LAKE, ILL., MELDISCO K-M, INC.

CLEAR LAKE, ILL., MELDISCO K-M, INC.

Company Details

Entity Name: CLEAR LAKE, ILL., MELDISCO K-M, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 18 Nov 1968
Company Number: CORP_49224214
File Number: 49224214
Type of Business: All Inclusive Purpose
Date Status Change: 31 Dec 2005
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASTRO CRAFT, INC. PROFIT SHARING AND 401(K) PLAN 2012 362643871 2013-10-11 ASTRO CRAFT, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 339900
Sponsor’s telephone number 8156751500
Plan sponsor’s address 7509 SPRING GROVE ROAD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing RICHARD DSCHIDA
Valid signature Filed with authorized/valid electronic signature
ASTRO CRAFT, INC. PROFIT SHARING AND 401(K) PLAN 2011 362643871 2012-06-06 ASTRO CRAFT, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 339900
Sponsor’s telephone number 8156751500
Plan sponsor’s address 7509 SPRING GROVE ROAD, SPRING GROVE, IL, 60081

Plan administrator’s name and address
Administrator’s EIN 362643871
Plan administrator’s name ASTRO CRAFT, INC.
Plan administrator’s address 7509 SPRING GROVE ROAD, SPRING GROVE, IL, 60081
Administrator’s telephone number 8156751500

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing RICHARD DSCHIDA
Valid signature Filed with authorized/valid electronic signature
ASTRO CRAFT, INC. PROFIT SHARING AND 401(K) PLAN 2010 362643871 2011-04-26 ASTRO CRAFT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 339900
Sponsor’s telephone number 8156751500
Plan sponsor’s address 7509 SPRING GROVE ROAD, SPRING GROVE, IL, 60081

Plan administrator’s name and address
Administrator’s EIN 362643871
Plan administrator’s name ASTRO CRAFT, INC.
Plan administrator’s address 7509 SPRING GROVE ROAD, SPRING GROVE, IL, 60081
Administrator’s telephone number 8156751500

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing LINDA DSCHIDA
Valid signature Filed with authorized/valid electronic signature
ASTRO CRAFT, INC. PROFIT SHARING AND 401(K) PLAN 2009 362643871 2010-06-17 ASTRO CRAFT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 339900
Sponsor’s telephone number 8156751500
Plan sponsor’s address 7509 SPRING GROVE ROAD, SPRING GROVE, IL, 60081

Plan administrator’s name and address
Administrator’s EIN 362643871
Plan administrator’s name ASTRO CRAFT, INC.
Plan administrator’s address 7509 SPRING GROVE ROAD, SPRING GROVE, IL, 60081
Administrator’s telephone number 8156751500

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing LINDA DSCHIDA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
UNITED STATES CORPORATION CO, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
JEFFREY A SHEPARD, 933 MAC ARTHUR BLVD MAHWAH NJ 07430 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 No data

Related by officers

JEFFREY A SHEPARD, 933 MAC ARTHUR BLVD MAHWAH NJ 07430

MILES MELDISCO K-M DES PLAINES, INC. MILES MELDISCO K-M LOMBARD, ILL., INC. 2115 MCARTHUR BLVD., IL., MELDISCO K-M, INC. JOLIET, ILL., MELDISCO K-M, INC. EMPIRE, ILL., MELDISCO K-M, INC. 23RD AVE., ILL., MELDISCO K-M, INC. 4800 N., ILL., MELDISCO K-M, INC. PEKIN ILL., MELDISCO K-M, INC. BRIDGEVIEW ILL., MELDISCO K-M, INC. ROCKFORD, ILL., MELDISCO K-M, INC.

UNITED STATES CORPORATION CO, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

THOMAS J. LIPTON, INC. HUBBELL INCORPORATED THE PEELLE COMPANY PERMACRETE PRODUCTS CORPORATION MILTON BRADLEY COMPANY THE INTERPUBLIC GROUP OF COMPANIES, INC. LANDIS & GYR POWERS, INC. THOMAS COOK INC. GRANT CONTRACTING COMPANY BERLITZ LANGUAGES (UNITED STATES), INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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