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  5. DORAN SCALES, INC.

DORAN SCALES, INC.

Company Details

Entity Name: DORAN SCALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Mar 1980
Company Number: CORP_52002907
File Number: 52002907
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DORAN SCALES, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN 2016 362956914 2017-09-29 DORAN SCALES, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 334500
Sponsor’s telephone number 8002626844
Plan sponsor’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing SHANI PODL
Valid signature Filed with authorized/valid electronic signature
DORAN SCALES, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN 2016 362956914 2017-07-10 DORAN SCALES, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 334500
Sponsor’s telephone number 8002626844
Plan sponsor’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing SHANI PODL
Valid signature Filed with authorized/valid electronic signature
DORAN SCALES, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN 2015 362956914 2016-05-09 DORAN SCALES, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 334500
Sponsor’s telephone number 8002626844
Plan sponsor’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing SHANI PODL
Valid signature Filed with authorized/valid electronic signature
DORAN SCALES, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2012 362956914 2013-09-26 DORAN SCALES, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 334500
Sponsor’s telephone number 8002626844
Plan sponsor’s mailing address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510
Plan sponsor’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 362956914
Plan administrator’s name DORAN SCALES, INC.
Plan administrator’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510
Administrator’s telephone number 8002626844

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing SHANI PODL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing SHANI PODL
Valid signature Filed with authorized/valid electronic signature
LOFT DEVELOPMENT 401(K) SAVINGS PLAN 2011 362975386 2012-02-17 LOFT DEVELOPMENT CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 3126330566
Plan sponsor’s address 901 W JACKSON BLVD STE 200, CHICAGO, IL, 606073023

Plan administrator’s name and address
Administrator’s EIN 362975386
Plan administrator’s name LOFT DEVELOPMENT CORPORATION
Plan administrator’s address 901 W JACKSON BLVD STE 200, CHICAGO, IL, 606073023
Administrator’s telephone number 3126330566

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing DAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-17
Name of individual signing DAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
DORAN SCALES, INC. EMPLOYEES' 401K PROFIT SHARING PLAN 2010 362956914 2011-07-18 DORAN SCALES, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 334500
Sponsor’s telephone number 8002626844
Plan sponsor’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 362956914
Plan administrator’s name DORAN SCALES, INC.
Plan administrator’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510
Administrator’s telephone number 8002626844

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing SHANI PODL
Valid signature Filed with authorized/valid electronic signature
LOFT DEVELOPMENT 401(K) SAVINGS PLAN 2010 362975386 2011-05-03 LOFT DEVELOPMENT CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 3126330566
Plan sponsor’s address 901 W JACKSON BLVD STE 200, CHICAGO, IL, 606073023

Plan administrator’s name and address
Administrator’s EIN 362975386
Plan administrator’s name LOFT DEVELOPMENT CORPORATION
Plan administrator’s address 901 W JACKSON BLVD STE 200, CHICAGO, IL, 606073023
Administrator’s telephone number 3126330566

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing DAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing DAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
DORAN SCALES, INC. EMPLOYEES' 401K PROFIT SHARING PLAN 2009 362956914 2010-07-14 DORAN SCALES, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 334500
Sponsor’s telephone number 8002626844
Plan sponsor’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 362956914
Plan administrator’s name DORAN SCALES, INC.
Plan administrator’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510
Administrator’s telephone number 8002626844

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing MARK PODL
Valid signature Filed with authorized/valid electronic signature
DORAN SCALES, INC. EMPLOYEES' 401K PROFIT SHARING PLAN 2009 362956914 2010-07-13 DORAN SCALES, INC. 29
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 334500
Sponsor’s telephone number 8002626844
Plan sponsor’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 362956914
Plan administrator’s name DORAN SCALES, INC.
Plan administrator’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510
Administrator’s telephone number 8002626844

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing MARK PODL
Valid signature Filed with incorrect/unrecognized electronic signature
DORAN SCALES, INC. EMPLOYEES' 401K PROFIT SHARING PLAN 2009 362956914 2010-07-12 DORAN SCALES, INC. 29
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 334500
Sponsor’s telephone number 8002626844
Plan sponsor’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 362956914
Plan administrator’s name DORAN SCALES, INC.
Plan administrator’s address 1315 PARAMOUNT PARKWAY, BATAVIA, IL, 60510
Administrator’s telephone number 8002626844

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing MARK WILLIAM PODL
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
PATRICK M. GRIFFIN, 21 N 4TH ST, GENEVA, 60134, KANE Agent 2023-05-03

President

Name and Address Role
SHANI PODL 883 ENTERPRISE COURT ST. CHARLES IL 60174 President

Secretary

Name and Address Role
SHANI PODL 883 ENTERPRISE COURT ST CHARLES 60174 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MARTEC RESEARCH, INC. No data 2008-01-08 2015-03-03 Expired No data

Historical Names

Name Change Date
PODL AND CO., INC. 1981-10-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM A No data Voting Rights 1000 34000 No data

Related by officers

PATRICK M. GRIFFIN, 21 N 4TH ST, GENEVA, 60134, KANE

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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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