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  5. ROGER W. GRANDT SUPER SERVICE, INC.

ROGER W. GRANDT SUPER SERVICE, INC.

Company Details

Entity Name: ROGER W. GRANDT SUPER SERVICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 02 Aug 1974
Company Number: CORP_50493679
File Number: 50493679
Date Status Change: 15 Jul 2022
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2022 362806978 2024-01-16 ROGER W. GRANDT SUPER SERVICE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2021 362806978 2022-04-04 ROGER W. GRANDT SUPER SERVICE, INC. No data
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing CRAIG R GRANDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-04
Name of individual signing CRAIG R GRANDT
Valid signature Filed with authorized/valid electronic signature
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2021 362806978 2023-01-26 ROGER W. GRANDT SUPER SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2020 362806978 2021-12-20 ROGER W. GRANDT SUPER SERVICE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2021-12-20
Name of individual signing CRAIG R GRANDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-20
Name of individual signing CRAIG R GRANDT
Valid signature Filed with authorized/valid electronic signature
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2019 362806978 2021-04-12 ROGER W. GRANDT SUPER SERVICE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2018 362806978 2020-07-08 ROGER W. GRANDT SUPER SERVICE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2017 362806978 2019-04-12 ROGER W. GRANDT SUPER SERVICE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2016 362806978 2018-04-16 ROGER W. GRANDT SUPER SERVICE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-16
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN & TRUST 2015 362806978 2017-04-18 ROGER W. GRANDT SUPER SERVICE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8473924141
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-18
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature
ROGER W. GRANDT SUPER SERVICE, INC. EMPLOYEES' RETIREMENT PLAN AND TRUST 2014 362806978 2016-04-12 ROGER W. GRANDT SUPER SERVICE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-06-25
Business code 447100
Sponsor’s telephone number 8472530653
Plan sponsor’s address 406 EAST NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-12
Name of individual signing CRAIG GRANDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD L WEISS, 801 SKOKIE BLVD #220, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2015-02-26

President

Name and Address Role
CRAIG R GRANDT, 302 S PRINDLEARLINGTON HTS IL 60004 President

Historical Names

Name Change Date
ROGER W. GRANDT SUPER SHELL SERVICE, INC. 1986-04-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 250000 No data

Related by officers

RICHARD L WEISS, 801 SKOKIE BLVD #220, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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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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