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  5. NORTH STATES STEEL CORP.

NORTH STATES STEEL CORP.

Company Details

Entity Name: NORTH STATES STEEL CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Jan 1972
Company Number: CORP_49949227
File Number: 49949227
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D9ASADXW7797 2025-03-11 12255 IL ROUTE 173, HEBRON, IL, 60034, 9610, USA 12255 IL RTE 173, HEBRON, IL, 60034, 9610, USA

Business Information
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-03-13
Initial Registration Date 2014-12-16
Entity Start Date 1971-09-01
Fiscal Year End Close Date Sep 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SANDRA MYERS
Role PRESIDENT
Address 12255 ROUTE 173, HEBRON, IL, 60034, 9610, USA
Government Business
Title PRIMARY POC
Name SANDRA MYERS
Role PRESIDENT
Address 12255 ROUTE 173, HEBRON, IL, 60034, 9610, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH STATES STEEL 401(K) PLAN 2023 362722594 2024-04-11 NORTH STATES STEEL CORP 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 8156481500
Plan sponsor’s address 12255 RT 173, HEBRON, IL, 60034

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing SANDRA MYERS
Valid signature Filed with authorized/valid electronic signature
NORTH STATES STEEL 401(K) PLAN 2022 362722594 2023-07-10 NORTH STATES STEEL CORP 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 8156481500
Plan sponsor’s address 12255 RT 173, HEBRON, IL, 60034

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing SANDRA MYERS
Valid signature Filed with authorized/valid electronic signature
NORTH STATES STEEL 401(K) PLAN 2021 362722594 2022-09-13 NORTH STATES STEEL CORP 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 8156481500
Plan sponsor’s address 12255 RT 173, HEBRON, IL, 60034

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing SANDRA MYERS
Valid signature Filed with authorized/valid electronic signature
NORTH STATES STEEL 401(K) PLAN 2020 362722594 2021-10-07 NORTH STATES STEEL CORP 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 8156481500
Plan sponsor’s address 12255 RT 173, HEBRON, IL, 60034

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing SANDRA MYERS
Valid signature Filed with authorized/valid electronic signature
NORTH STATES STEEL 401(K) PLAN 2019 362722594 2020-10-08 NORTH STATES STEEL CORP 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 8156481500
Plan sponsor’s address 12255 RT 173, HEBRON, IL, 60034

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing SANDRA MYERS
Valid signature Filed with authorized/valid electronic signature
NORTH STATES STEEL CORP SAFE HARBOR 401K PLAN 2011 362722594 2012-10-16 NORTH STATES STEEL CORP 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-10-01
Business code 423500
Sponsor’s telephone number 8156481500
Plan sponsor’s address 12255 ROUTE 173, HEBRON, IL, 60034

Plan administrator’s name and address
Administrator’s EIN 362722594
Plan administrator’s name NORTH STATES STEEL CORP
Plan administrator’s address 12255 ROUTE 173, HEBRON, IL, 60034
Administrator’s telephone number 8156481500

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing PAM PETERS
Valid signature Filed with authorized/valid electronic signature
NORTH STATES STEEL CORP SAFE HARBOR 401(K) PLAN 2010 362722594 2011-12-16 NORTH STATES STEEL CORP 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-10-01
Business code 423500
Sponsor’s telephone number 6305955500
Plan sponsor’s address 12255 ROUTE 173, HEBRON, IL, 60034

Plan administrator’s name and address
Administrator’s EIN 362722594
Plan administrator’s name NORTH STATES STEEL CORP
Plan administrator’s address 12255 ROUTE 173, HEBRON, IL, 60034
Administrator’s telephone number 6305955500

Signature of
Role Plan administrator
Date 2011-12-16
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
NORTH STATES STEEL CORP SAFE HARBOR 401(K) PLAN 2009 362722594 2011-01-19 NORTH STATES STEEL CORP 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-10-01
Business code 423500
Sponsor’s telephone number 6305955500
Plan sponsor’s address 811 EAGLE DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 362722594
Plan administrator’s name NORTH STATES STEEL CORP
Plan administrator’s address 811 EAGLE DRIVE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6305955500

Signature of
Role Plan administrator
Date 2011-01-19
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SABELLA & GRAHAM, P C, 776 BUSSE HWY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2005-01-04

President

Name and Address Role
SANDRA A MYERS 12255 RT 173 HEBRON IL 60034 President

Secretary

Name and Address Role
JEANNINE GIACOMINO Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

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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