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  5. MECCON INDUSTRIES, INC.

MECCON INDUSTRIES, INC.

Headquarter

Company Details

Entity Name: MECCON INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 25 May 1979
Company Number: CORP_51759419
File Number: 51759419
Address 2703 BERNICE RD 1, LANSING, IL, 60438
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of MECCON INDUSTRIES, INC., FLORIDA F21000007066 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MECCON INDUSTRIES 401(K) PLAN 2023 363008454 2024-05-08 MECCON INDUSTRIES, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084187114
Plan sponsor’s address 2703 BERNICE ROAD, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-08
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2022 363008454 2023-06-01 MECCON INDUSTRIES, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084187114
Plan sponsor’s address 2703 BERNICE ROAD, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2021 363008454 2022-05-10 MECCON INDUSTRIES, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084187114
Plan sponsor’s address 2703 BERNICE ROAD, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-10
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2020 363008454 2021-06-30 MECCON INDUSTRIES, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084187114
Plan sponsor’s address 2703 BERNICE ROAD, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2019 363008454 2020-06-24 MECCON INDUSTRIES, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084187114
Plan sponsor’s address 2703 BERNICE ROAD, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2018 363008454 2019-06-17 MECCON INDUSTRIES, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084187114
Plan sponsor’s address 2703 BERNICE ROAD, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-17
Name of individual signing STEPHEN D CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2017 363008454 2018-05-24 MECCON INDUSTRIES, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084187114
Plan sponsor’s address 2703 BERNICE ROAD, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2016 363008454 2017-06-21 MECCON INDUSTRIES, INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084187114
Plan sponsor’s address 2703 BERNICE ROAD, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-21
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2015 363008454 2016-07-07 MECCON INDUSTRIES, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084748300
Plan sponsor’s address 2703 BERNICE ROAD, P.O. BOX 206, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
MECCON INDUSTRIES 401(K) PLAN 2014 363008454 2015-04-30 MECCON INDUSTRIES, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 236200
Sponsor’s telephone number 7084748300
Plan sponsor’s address 2703 BERNICE ROAD, P.O. BOX 206, LANSING, IL, 604380206

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing STEPHEN CURRAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES E. DAHL, 630 DUNDEE RD STE 425, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2023-09-05

President

Name and Address Role Account Number
JEREMY T. CURRAN 2703 BERNICE RD. LANSING IL 60438 President No data
JOHN D CURRAN President 6858

Secretary

Name and Address Role Account Number
MICHAEL S. CURRAN 2703 BERNICE RD. LANSING IL 60438 Secretary No data
STEPHEN D CURRAN Secretary 6858

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 16420 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2023-03-16 2023-05-16 2025-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 440000 No data

Related by officers

JAMES E. DAHL, 630 DUNDEE RD STE 425, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

ELECTRICAL SYSTEMS, INC. MONICO, INC. DAHL & BONADIES, LLC ERG SYSTEMS, INC. CURRANCO, INC.

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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