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  5. GAVEL INTERNATIONAL CORPORATION

GAVEL INTERNATIONAL CORPORATION

Company Details

Entity Name: GAVEL INTERNATIONAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 18 Oct 1983
Company Number: CORP_53237584
File Number: 53237584
Type of Business: Business Corporations
Date Status Change: 07 Nov 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAVEL INTERNATIONAL CORPORATION 401(K) PLAN 2012 363338812 2013-08-27 GAVEL INTERNATIONAL CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 561900
Sponsor’s telephone number 8473742102
Plan sponsor’s mailing address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069
Plan sponsor’s address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 363338812
Plan administrator’s name GAVEL INTERNATIONAL CORPORATION
Plan administrator’s address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8473742102

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 19
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 47
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 2013-08-27
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
GAVEL INTERNATIONAL CORPORATION 401(K) PLAN 2011 363338812 2012-10-15 GAVEL INTERNATIONAL CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 561900
Sponsor’s telephone number 8473742102
Plan sponsor’s mailing address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069
Plan sponsor’s address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 363338812
Plan administrator’s name GAVEL INTERNATIONAL CORPORATION
Plan administrator’s address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8473742102

Number of participants as of the end of the plan year
Active participants 34
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 15
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 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
GAVEL INTERNATIONAL CORPORATION 401(K) PLAN 2010 363338812 2011-10-04 GAVEL INTERNATIONAL CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 561900
Sponsor’s telephone number 8473742102
Plan sponsor’s mailing address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069
Plan sponsor’s address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 363338812
Plan administrator’s name GAVEL INTERNATIONAL CORPORATION
Plan administrator’s address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8473742102

Number of participants as of the end of the plan year
Active participants 37
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 12
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 50
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 2011-10-04
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
GAVEL INTERNATIONAL CORPORATION 401(K) PLAN 2009 363338812 2010-10-04 GAVEL INTERNATIONAL CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 561900
Sponsor’s telephone number 8473742102
Plan sponsor’s mailing address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069
Plan sponsor’s address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 363338812
Plan administrator’s name GAVEL INTERNATIONAL CORPORATION
Plan administrator’s address 300 TRI-STATE INTERNATIONAL, SUITE 320, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8473742102

Number of participants as of the end of the plan year
Active participants 40
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 12
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 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN D. LEVAY, 55 W MONROE ST STE 1100, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2024-10-15

President

Name and Address Role
JEFFREY RICHARDS 935 LAKEVIEW PARKWAY STE 190 VERNON HILLS President

Historical Names

Name Change Date
EDGE, INC. 1984-12-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 3980000 No data

Related by officers

BRIAN D. LEVAY, 55 W MONROE ST STE 1100, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

DURATRACK, INC. TRIUMPHE LEASING GROUP, INC. PRODUCTION PLUS TECHNOLOGIES, INC. INGLESE BOX CO., LTD. SUNNY ISLAND DISTRIBUTION, L.L.C. AMERICAN WAY PROPERTIES, L.L.C. SUNNY ISLAND RV SALES & SERVICE, L.L.C. FGS, INC. C1 RESOURCES LLC MARKS GLOBAL RESOURCES LLC

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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