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EAGLE OPTICAL, INC.

EAGLE OPTICAL, INC.

Company Details

Entity Name:	EAGLE OPTICAL, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	18 Dec 1981
Date of Dissolution:	12 May 2017
Company Number:	CORP_52598192
File Number:	52598192
Date Status Change:	12 May 2017
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

EAGLE OPTICAL, INC. 401(K) P/S PLAN

2012

363155871

2013-05-17

EAGLE OPTICAL, INC.

12

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2007-01-01
Business code	339110
Sponsor’s telephone number	7084743500
Plan sponsor’s address	2755 INDIANA AVENUE, LANSING, IL, 60438

Plan administrator’s name and address

Administrator’s EIN	363155871
Plan administrator’s name	EAGLE OPTICAL, INC.
Plan administrator’s address	2755 INDIANA AVENUE, LANSING, IL, 60438
Administrator’s telephone number	7084743500

Signature of

Role	Plan administrator
Date	2013-05-17
Name of individual signing	JAMES NOVAK
Valid signature	Filed with authorized/valid electronic signature

EAGLE OPTICAL, INC. 401(K) P/S PLAN

2011

363155871

2012-07-26

EAGLE OPTICAL, INC.

13

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2007-01-01
Business code	339110
Sponsor’s telephone number	7084743500
Plan sponsor’s address	2755 INDIANA AVENUE, LANSING, IL, 60438

Plan administrator’s name and address

Administrator’s EIN	363155871
Plan administrator’s name	EAGLE OPTICAL, INC.
Plan administrator’s address	2755 INDIANA AVENUE, LANSING, IL, 60438
Administrator’s telephone number	7084743500

Signature of

Role	Plan administrator
Date	2012-07-26
Name of individual signing	JAMES NOVAK
Valid signature	Filed with authorized/valid electronic signature

EAGLE OPTICAL, INC. 401(K) P/S PLAN

2010

363155871

2011-05-11

EAGLE OPTICAL, INC.

14

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2007-01-01
Business code	339110
Sponsor’s telephone number	7084743500
Plan sponsor’s address	2755 INDIANA AVENUE, LANSING, IL, 60438

Plan administrator’s name and address

Administrator’s EIN	363155871
Plan administrator’s name	EAGLE OPTICAL, INC.
Plan administrator’s address	2755 INDIANA AVENUE, LANSING, IL, 60438
Administrator’s telephone number	7084743500

Signature of

Role	Plan administrator
Date	2011-05-11
Name of individual signing	JAMES NOVAK
Valid signature	Filed with authorized/valid electronic signature

EAGLE OPTICAL, INC. 401(K) P/S PLAN

2009

363155871

2010-06-23

EAGLE OPTICAL, INC.

16

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2007-01-01
Business code	339110
Sponsor’s telephone number	7084743500
Plan sponsor’s address	2755 INDIANA AVENUE, LANSING, IL, 60438

Plan administrator’s name and address

Administrator’s EIN	363155871
Plan administrator’s name	EAGLE OPTICAL, INC.
Plan administrator’s address	2755 INDIANA AVENUE, LANSING, IL, 60438
Administrator’s telephone number	7084743500

Signature of

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

Agent

Name and Address	Role	Appointment Date
MARK T HICKEY, 7220 W 194TH ST, TINLEY PARK, 60487, WILL	Agent	2016-02-19

President

Name and Address	Role
JAMES S NOVAK 12284 FORREST DRST JOHN IN 46373	President

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	10000	149000	No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State