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  5. MEGA ENTERPRISES, INC.

MEGA ENTERPRISES, INC.

Company Details

Entity Name: MEGA ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Nov 1982
Company Number: CORP_52908922
File Number: 52908922
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEGA PROS 401(K) SAVINGS PLAN 2023 363211244 2024-08-28 MEGA ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing JUDY HOGEL
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2022 363211244 2023-05-08 MEGA ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing JUDY HOGEL
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2021 363211244 2022-05-18 MEGA ENTERPRISES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing JOSEPH HOGEL
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2020 363211244 2021-06-08 MEGA ENTERPRISES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing JOSEPH HOGEL
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2020 363211244 2021-09-24 MEGA ENTERPRISES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing JOSEPH HOGEL
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2019 363211244 2020-05-27 MEGA ENTERPRISES, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing JOSEPH HOGEL
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2019 363211244 2021-09-16 MEGA ENTERPRISES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing JOSEPH HOGEL
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2018 363211244 2019-06-11 MEGA ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2017 363211244 2018-06-22 MEGA ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature
MEGA PROS 401(K) SAVINGS PLAN 2016 363211244 2017-05-10 MEGA ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 8476588989
Plan sponsor’s address 427 SOUTH HARRISON, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEREMY HOGEL, 427 S HARRISON ST, ALGONQUIN, 60102, MC HENRY Agent 2022-12-16

President

Name and Address Role
JEREMY HOGEL, 427 S HARRISON ST ALGONQUIN IL 60102 President

Secretary

Name and Address Role
JUDY L HOGEL, 427 S HARRISON ST ALGONQUIN IL 60102 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
ROOFING CONTRACTOR 104001808 No data No data LICENSED ROOFING CONTRACTOR No data 1986-06-13 2023-10-03 2025-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MEGA PROS Assume Name 2007-03-06 No data No data No data
MEGA HOME IMPROVEMENT Assume Name 2004-10-28 No data No data No data

Historical Names

Name Change Date
MEGA CONSTRUCTION, INC. 1989-10-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 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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