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  5. MIRAMAR TRADING CORP.

MIRAMAR TRADING CORP.

Headquarter

Company Details

Entity Name: MIRAMAR TRADING CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Oct 1983
Date of Dissolution: 02 Mar 1987
Company Number: CORP_53250823
File Number: 53250823
Type of Business: Business Corporations
Date Status Change: 02 Mar 1987
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MIRAMAR TRADING CORP., KENTUCKY 0843143 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSPORTATION PERSONNEL SERVICES, INC. 401(K) PLAN 2012 363145276 2013-09-25 TRANSPORTATION PERSONNEL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD., SUITE 228, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing WILLIAM H CARPENTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing WILLIAM H CARPENTER
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION PERSONNEL SERVICES, INC. 401(K) PLAN 2011 363145276 2012-08-16 TRANSPORTATION PERSONNEL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD., SUITE 228, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363145276
Plan administrator’s name TRANSPORTATION PERSONNEL SERVICES, INC.
Plan administrator’s address 1000 JORIE BLVD., SUITE 228, OAK BROOK, IL, 60523
Administrator’s telephone number 6309902550

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing WILLIAM H CARPENTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-16
Name of individual signing WILLIAM H CARPENTER
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION PERSONNEL SERVICES, INC. 401(K) PLAN 2010 363145276 2011-09-23 TRANSPORTATION PERSONNEL SERVICES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD., SUITE 228, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363145276
Plan administrator’s name TRANSPORTATION PERSONNEL SERVICES, INC.
Plan administrator’s address 1000 JORIE BLVD., SUITE 228, OAK BROOK, IL, 60523
Administrator’s telephone number 6309902550

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing WILLIAM H CARPENTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing WILLIAM H CARPENTER
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION PERSONNEL SERVICES, INC. 401(K) PLAN 2009 363145276 2010-09-08 TRANSPORTATION PERSONNEL SERVICES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD., SUITE 228, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363145276
Plan administrator’s name TRANSPORTATION PERSONNEL SERVICES, INC.
Plan administrator’s address 1000 JORIE BLVD., SUITE 228, OAK BROOK, IL, 60523
Administrator’s telephone number 6309902550

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing WILLIAM H CARPENTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-08
Name of individual signing WILLIAM H CARPENTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEROME H GERSON, 30 N LA SALLE ST STE 2900, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1983-10-31

President

Name and Address Role
BRADLEY J GERSON, 30 N LA SALLE ST CHGO 60602 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 50000 25000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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