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  5. MALCO SOLUTIONS INC.

MALCO SOLUTIONS INC.

Company Details

Entity Name: MALCO SOLUTIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Dec 1975
Company Number: CORP_50785033
File Number: 50785033
Address 1918 RAYMOND DR, NORTHBROOK, IL, 60062
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALCO SOLUTIONS 401(K) PROFIT SHARING PLAN AND TRUST 2014 952223508 2015-07-09 MALCO SOLUTIONS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8472242215
Plan sponsor’s address 1161 LAKE COOK ROAD, SUITE I, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing JASON HOWARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing JASON HOWARD
Valid signature Filed with authorized/valid electronic signature
MALCOLITE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2013 952223508 2014-06-04 MALCOLITE CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8478491601
Plan sponsor’s address 1918 RAYMOND RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing JASON HOWARD
Valid signature Filed with authorized/valid electronic signature
MALCOLITE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2012 952223508 2013-09-03 MALCOLITE CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8478491601
Plan sponsor’s address 1918 RAYMOND RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing CORINNE MODERHOCK
Valid signature Filed with authorized/valid electronic signature
MALCOLITE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2011 952223508 2012-07-02 MALCOLITE CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8478491595
Plan sponsor’s address 1918 RAYMOND RD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 952223508
Plan administrator’s name MALCOLITE CORPORATION
Plan administrator’s address 1918 RAYMOND RD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8478491595

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing CORINNE MODERHOCK
Valid signature Filed with authorized/valid electronic signature
MALCOLITE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2010 952223508 2011-07-05 MALCOLITE CORPORATION 24
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8478491595
Plan sponsor’s address 1918 RAYMOND RD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 952223508
Plan administrator’s name MALCOLITE CORPORATION
Plan administrator’s address 1918 RAYMOND RD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8478491595

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing CORINNE MODERHOCK
Valid signature Filed with incorrect/unrecognized electronic signature
MALCOLITE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2010 952223508 2011-07-08 MALCOLITE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8478491595
Plan sponsor’s address 1918 RAYMOND RD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 952223508
Plan administrator’s name MALCOLITE CORPORATION
Plan administrator’s address 1918 RAYMOND RD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8478491595

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing CORINNE MODERHOCK
Valid signature Filed with authorized/valid electronic signature
MALCOLITE CORPORATION 2010 952223508 2010-11-10 MALCOLITE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8475621350
Plan sponsor’s address 1918 RAYMOND ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 952223508
Plan administrator’s name MALCOLITE CORPORATION
Plan administrator’s address 1918 RAYMOND ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475621350

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing MALCOLITE CORPORATION
Valid signature Filed with authorized/valid electronic signature
MALCOLITE CORPORATION 2009 952223508 2010-06-23 MALCOLITE CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8475621350
Plan sponsor’s address 1918 RAYMOND ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 952223508
Plan administrator’s name MALCOLITE CORPORATION
Plan administrator’s address 1918 RAYMOND ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475621350

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing MALCOLITE CORPORATION
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAN STJOHN, 807 SYLVIAWOOD AVE, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2017-04-17

President

Name and Address Role
JASON B HOWARD, 655 DEERFIELDRD #100-417, DEERFIELD, 60015 President

Secretary

Name and Address Role
JASON B HOWARD 655 DEERFIELD RD #100-417 DEERFIELD 60015 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MALCO ENERGY SOLUTIONS Assume Name 2017-04-18 2016-05-02 No data No data
CEILING SUPPLY SOLUTIONS No data 2006-07-11 2011-05-02 Involuntary Cancellation No data

Historical Names

Name Change Date
MALCOLITE CORPORATION 2014-08-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 300000000 1

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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