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  5. MEGA CIRCUIT, INC.

MEGA CIRCUIT, INC.

Company Details

Entity Name: MEGA CIRCUIT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Feb 1985
Company Number: CORP_53750788
File Number: 53750788
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
S5FSKL6DRSL1 2024-07-09 1040 S WESTGATE ST, ADDISON, IL, 60101, 5022, USA 1040 S WESTGATE, ADDISON, IL, 60101, 5022, USA

Business Information
URL http://www.megacircuit.com
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-07-12
Initial Registration Date 2002-02-15
Entity Start Date 1985-06-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334412

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEN PATEL
Address 1040 S WESTGATE, ADDISON, IL, 60101, 5022, USA
Title ALTERNATE POC
Name KEN PATEL
Address 1040 SO WESTGATE AVE, ADDISON, IL, 60101, 5022, USA
Government Business
Title PRIMARY POC
Name KEN PATEL
Address 1040 S. WESTGATE AVE, ADDISON, IL, 60101, 5022, USA
Title ALTERNATE POC
Name FAISAL ARIF
Address 1040 SO WESTGATE AVE, ADDISON, IL, 60101, 5022, USA
Past Performance
Title PRIMARY POC
Name FAISAL ARIF
Address 1040 SO WESTGATE AVE, ADDISON, IL, 60101, USA
Title ALTERNATE POC
Name FAISAL ARIF
Address 1040 SO WESTGATE AVE, ADDISON, IL, 60101, 5022, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEGA CIRCUIT, INC. PROFIT SHARING PLAN 2023 363348933 2024-09-03 MEGA CIRCUIT, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-03
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. PROFIT SHARING PLAN 2022 363348933 2023-10-12 MEGA CIRCUIT, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. PROFIT SHARING PLAN 2021 363348933 2022-10-14 MEGA CIRCUIT, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. PROFIT SHARING PLAN 2020 363348933 2021-10-12 MEGA CIRCUIT, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. CASH BALANCE PLAN 2019 363348933 2020-08-19 MEGA CIRCUIT, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing KEN PATEL
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. PROFIT SHARING PLAN 2019 363348933 2020-10-06 MEGA CIRCUIT, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. CASH BALANCE PLAN 2019 363348933 2020-09-24 MEGA CIRCUIT, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing KHODUBHAI PATEL
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. CASH BALANCE PLAN 2018 363348933 2019-10-10 MEGA CIRCUIT, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing ARJUN MALAVIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing JIM MALAVIA
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. PROFIT SHARING PLAN 2018 363348933 2019-10-10 MEGA CIRCUIT, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing ARJUN MALAVIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing ARJUN N MALAVIA
Valid signature Filed with authorized/valid electronic signature
MEGA CIRCUIT, INC. PROFIT SHARING PLAN 2017 363348933 2018-10-15 MEGA CIRCUIT, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 334110
Sponsor’s telephone number 6306291800
Plan sponsor’s address 1040 SOUTH WESTGATE AVENUE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ARJUN MALAVIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL W KITE, 1900 S HIGHLAND AVE STE 100, LOMBARD, 60148, DU PAGE Agent 2019-05-09

President

Name and Address Role
KHODUBHAI S. PATEL 1040 S. WESTGATE, ADDISON, IL 60101 President

Secretary

Name and Address Role
PARESH S. PATEL 1040 S. WESTGATE, ADDISON IL 60101 Secretary

Shares

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

Related by officers

MICHAEL W KITE, 1900 S HIGHLAND AVE STE 100, LOMBARD, 60148, DU PAGE

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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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