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  5. COUNTRY LANE ENTERPRISES, INC.

COUNTRY LANE ENTERPRISES, INC.

Headquarter

Company Details

Entity Name: COUNTRY LANE ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jan 1979
Date of Dissolution: 09 Jun 2023
Company Number: CORP_51644786
File Number: 51644786
Date Status Change: 09 Jun 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COUNTRY LANE ENTERPRISES, INC., IDAHO 3606396 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QJT1AFWY8K16 2024-10-26 151 N BRANDON DR, GLENDALE HEIGHTS, IL, 60139, 2039, USA 151 N BRANDON DR, GLENDALE HEIGHTS, IL, 60139, 2039, USA

Business Information
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-10-31
Initial Registration Date 2002-12-17
Entity Start Date 1971-01-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811210
Product and Service Codes J065

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GREGORY POSDAL
Address 151 NORTH BRANDON, GLENDALE HEIGHTS, IL, 60139, 2039, USA
Title ALTERNATE POC
Name GREGORY POSDAL
Address 151 BRANDON DR, GLENDALE HEIGHTS, IL, 60139, 2039, USA
Government Business
Title PRIMARY POC
Name GREGORY POSDAL
Address 151 NORTH BRANDON, GLENDALE HEIGHTS, IL, 60139, 2039, USA
Title ALTERNATE POC
Name GREGORY POSDAL
Address 151 BRANDON DR, GLENDALE HEIGHTS, IL, 60139, 2039, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURGICAL INSTRUMENT SERVICE CO 401 K PROFIT SHARING PLAN TRUST 2012 362893796 2013-05-29 SURGICAL INSTRUMENT SERVICE CO 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811210
Sponsor’s telephone number 6302211988
Plan sponsor’s address 250 TUBEWAY DRIVE, SUITE A, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing SURGICAL INSTRUMENT SERVICE CO
Valid signature Filed with authorized/valid electronic signature
SURGICAL INSTRUMENT SERVICE CO 401 K PROFIT SHARING PLAN TRUST 2011 362893796 2012-05-09 SURGICAL INSTRUMENT SERVICE CO 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811210
Sponsor’s telephone number 6302211988
Plan sponsor’s address 250 TUBEWAY DRIVE, SUITE A, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 362893796
Plan administrator’s name SURGICAL INSTRUMENT SERVICE CO
Plan administrator’s address 250 TUBEWAY DRIVE, SUITE A, CAROL STREAM, IL, 60188
Administrator’s telephone number 6302211988

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing SURGICAL INSTRUMENT SERVICE CO
Valid signature Filed with authorized/valid electronic signature
SURGICAL INSTRUMENT SERVICE CO 401 K PROFIT SHARING PLAN TRUST 2010 362893796 2011-05-10 SURGICAL INSTRUMENT SERVICE CO 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 6302211988
Plan sponsor’s address 250 TUBEWAY DRIVE, CAROL STREAM, IL, 601880000

Plan administrator’s name and address
Administrator’s EIN 362893796
Plan administrator’s name SURGICAL INSTRUMENT SERVICE CO
Plan administrator’s address 250 TUBEWAY DRIVE, CAROL STREAM, IL, 601880000
Administrator’s telephone number 6302211988

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing SURGICAL INSTRUMENT SERVICE CO
Valid signature Filed with authorized/valid electronic signature
SURGICAL INSTRUMENT SERVICE CO 2009 362893796 2010-06-01 SURGICAL INSTRUMENT SERVICE CO 20
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 6302211988
Plan sponsor’s address 250 TUBEWAY DRIVE, CAROL STREAM, IL, 601880000

Plan administrator’s name and address
Administrator’s EIN 362893796
Plan administrator’s name SURGICAL INSTRUMENT SERVICE CO
Plan administrator’s address 250 TUBEWAY DRIVE, CAROL STREAM, IL, 601880000
Administrator’s telephone number 6302211988

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing SURGICAL INSTRUMENT SERVICE CO
Valid signature Filed with incorrect/unrecognized electronic signature
SURGICAL INSTRUMENT SERVICE CO 2009 362893796 2010-06-01 SURGICAL INSTRUMENT SERVICE CO 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 6302211988
Plan sponsor’s address 250 TUBEWAY DRIVE, CAROL STREAM, IL, 601880000

Plan administrator’s name and address
Administrator’s EIN 362893796
Plan administrator’s name SURGICAL INSTRUMENT SERVICE CO
Plan administrator’s address 250 TUBEWAY DRIVE, CAROL STREAM, IL, 601880000
Administrator’s telephone number 6302211988

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing SURGICAL INSTRUMENT SERVICE CO
Valid signature Filed with authorized/valid electronic signature
SURGICAL INSTRUMENT SERVICE CO 2009 362893796 2010-06-01 SURGICAL INSTRUMENT SERVICE CO 20
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 6302211988
Plan sponsor’s address 250 TUBEWAY DRIVE, CAROL STREAM, IL, 601880000

Plan administrator’s name and address
Administrator’s EIN 362893796
Plan administrator’s name SURGICAL INSTRUMENT SERVICE CO
Plan administrator’s address 250 TUBEWAY DRIVE, CAROL STREAM, IL, 601880000
Administrator’s telephone number 6302211988

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing SURGICAL INSTRUMENT SERVICE CO
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH D SCHMIDT JR, 4178 W OGDEN PO BOX 23014, CHICAGO, 60623, COOK-NOT IN CITY OF CHICAGO Agent 2002-03-21

President

Name and Address Role
JOSEPH D SCHMIDT, 5300 N SHERIDAN RD #304 CHICAGO 60640-7354 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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