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  5. ACE HARDWARE CORPORATION

ACE HARDWARE CORPORATION

Company Details

Entity Name: ACE HARDWARE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Jan 1973
Company Number: CORP_50168085
File Number: 50168085
Type of Business: Retail sales and services
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACE HARDWARE CORPORATION COOPERATIVE GROUP HEALTH 2023 846786851 2024-10-15 ACE HARDWARE CORPORATION 9555
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2020-01-01
Business code 444130
Sponsor’s telephone number 6309906600
Plan sponsor’s mailing address 2200 KENSINGTON CT., OAK BROOK, IL, 60523
Plan sponsor’s address 2200 KENSINGTON CT., OAK BROOK, IL, 60523

Number of participants as of the end of the plan year
Active participants 8768
Retired or separated participants receiving benefits 67
ACE HARDWARE CORPORATION COOPERATIVE GROUP HEALTH 2022 846786851 2023-10-16 ACE HARDWARE CORPORATION 9324
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2020-01-01
Business code 444130
Sponsor’s telephone number 6309906600
Plan sponsor’s mailing address 2200 KENSINGTON CT., OAK BROOK, IL, 60523
Plan sponsor’s address 2200 KENSINGTON CT., OAK BROOK, IL, 60523

Number of participants as of the end of the plan year
Active participants 9464
Retired or separated participants receiving benefits 91
ACE HARDWARE CORPORATION COOPERATIVE GROUP HEALTH 2021 846786851 2022-08-03 ACE HARDWARE CORPORATION 7910
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2020-01-01
Business code 444130
Sponsor’s telephone number 6309906600
Plan sponsor’s mailing address 2200 KENSINGTON CT., OAK BROOK, IL, 60523
Plan sponsor’s address 2200 KENSINGTON CT., OAK BROOK, IL, 60523

Number of participants as of the end of the plan year
Active participants 9207
Retired or separated participants receiving benefits 114
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
ACE HARDWARE CORPORATION COOPERATIVE GROUP HEALTH PLAN 2020 846786851 2021-10-15 ACE HARDWARE CORPORATION 0
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2020-01-01
Business code 444130
Sponsor’s telephone number 6309906600
Plan sponsor’s mailing address 2200 KENSINGTON CT., OAK BROOK, IL, 60523
Plan sponsor’s address 2200 KENSINGTON CT., OAK BROOK, IL, 60523

Number of participants as of the end of the plan year
Active participants 7876
Retired or separated participants receiving benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 8
ACE HARDWARE CORPORATION EMPLOYEES' PROFIT SHARING PLAN 2012 360700810 2013-10-08 ACE HARDWARE CORPORATION 4986
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 423700
Sponsor’s telephone number 6309907118
Plan sponsor’s mailing address 2200 KENSINGTON COURT, OAK BROOK, IL, 60523
Plan sponsor’s address 2200 KENSINGTON COURT, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 360700810
Plan administrator’s name ACE HARDWARE CORPORATION
Plan administrator’s address 2200 KENSINGTON COURT, OAK BROOK, IL, 60523
Administrator’s telephone number 6309907118

Number of participants as of the end of the plan year
Active participants 3866
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 1087
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 15
Number of participants with account balances as of the end of the plan year 4956
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 161

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing LUCY LESNICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing JIMMY ALEXANDER
Valid signature Filed with authorized/valid electronic signature
ACE HARDWARE CORPORATION 401(K) RETIREMENT AND SAVINGS PLAN 2011 360700810 2012-10-10 ACE HARDWARE CORPORATION 5018
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 423700
Sponsor’s telephone number 6309907118
Plan sponsor’s mailing address 2200 KENSINGTON COURT, OAK BROOK, IL, 60523
Plan sponsor’s address 2200 KENSINGTON COURT, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 360700810
Plan administrator’s name ACE HARDWARE CORPORATION
Plan administrator’s address 2200 KENSINGTON COURT, OAK BROOK, IL, 60523
Administrator’s telephone number 6309907118

Number of participants as of the end of the plan year
Active participants 3973
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 971
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 25
Number of participants with account balances as of the end of the plan year 4849
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 164

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing LUCY LESNICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing JIMMY ALEXANDER
Valid signature Filed with authorized/valid electronic signature
ACE HARDWARE EMPLOYEE SAVINGS PLAN 2011 363776091 2012-07-18 ACE HARDWARE 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 444130
Sponsor’s telephone number 5138749099
Plan sponsor’s address 700 N. NORTHWEST HWY., PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 363776091
Plan administrator’s name ACE HARDWARE
Plan administrator’s address 700 N. NORTHWEST HWY., PARK RIDGE, IL, 60068
Administrator’s telephone number 5138749099

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing JAMES MACCHIAROLI
Valid signature Filed with authorized/valid electronic signature
ACE HARDWARE CORPORATION 401(K) SAVINGS AND RETIREMENT PLAN 2010 360700810 2011-10-05 ACE HARDWARE CORPORATION 5110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 423700
Sponsor’s telephone number 6309907118
Plan sponsor’s mailing address 2200 KESINGTON CT, OAK BROOK, IL, 60523
Plan sponsor’s address 2200 KESINGTON CT, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 360700810
Plan administrator’s name ACE HARDWARE CORPORATION
Plan administrator’s address 2200 KESINGTON CT, OAK BROOK, IL, 60523
Administrator’s telephone number 6309907118

Number of participants as of the end of the plan year
Active participants 4085
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 907
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 14
Number of participants with account balances as of the end of the plan year 4887
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 170

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing LUCY LESNICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing JIMMY ALEXANDER
Valid signature Filed with authorized/valid electronic signature
ACE HARDWARE EMPLOYEE SAVINGS PLAN 2010 363776091 2011-07-20 ACE HARDWARE 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 444130
Sponsor’s telephone number 8478233188
Plan sponsor’s address 700 N. NORTHWEST HWY., PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 363776091
Plan administrator’s name ACE HARDWARE
Plan administrator’s address 700 N. NORTHWEST HWY., PARK RIDGE, IL, 60068
Administrator’s telephone number 8478233188

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JAMES MACCHIAROLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JAMES MACCHIAROLI
Valid signature Filed with authorized/valid electronic signature
ACE HARDWARE EMPLOYEE SAVINGS PLAN 2009 363776091 2010-07-20 ACE HARDWARE 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 444130
Sponsor’s telephone number 8478233188
Plan sponsor’s address 700 N. NORTHWEST HWY., PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 363776091
Plan administrator’s name ACE HARDWARE
Plan administrator’s address 700 N. NORTHWEST HWY., PARK RIDGE, IL, 60068
Administrator’s telephone number 8478233188

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing LILY MCKINNEY
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 2006-01-24

President

Name and Address Role
JOHN S VENHUIZEN 2915 JORIE BLVD., OAK BROOK, IL 60523 President

Secretary

Name and Address Role
KERILYN M JOHNSON Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158001143 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 1993-08-17 No data 1997-01-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EMERY JENSEN DISTRIBUTION Assume Name 2015-07-07 No data No data No data
AHC WHOLESALING Assume Name 2014-09-19 No data No data No data
AHC TRADING CO. Assume Name 2014-07-30 No data No data No data
H & K PAINTS No data 2006-02-03 2020-06-01 Voluntary Cancellation No data
ACE COMMERCIAL & INDUSTRIAL SUPPLY No data 1996-05-17 2020-06-01 Voluntary Cancellation No data
AHC LOGISTICS Assume Name 1992-06-24 No data No data No data
ACE TRADING CO. Assume Name 1989-09-26 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 10000 4161000 1000
C No data Voting Rights 10000000 8064547000 100

Related by officers

KERILYN M JOHNSON

ACE INCENTIVES, INC.

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: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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