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  5. AMERICON ENTERPRISES, INCORPORATED

AMERICON ENTERPRISES, INCORPORATED

Company Details

Entity Name: AMERICON ENTERPRISES, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Jun 1985
Date of Dissolution: 01 Nov 2006
Company Number: CORP_53868908
File Number: 53868908
Type of Business: Business Corporations
Date Status Change: 01 Nov 2006
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NVM6FXHKQHY8 2024-01-23 1201 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007, 5708, USA 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007, 5746, USA

Business Information
Doing Business As MARKAL COMPANY
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-01-25
Initial Registration Date 2005-08-22
Entity Start Date 1934-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 325998

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAMIAN GARDNER
Address 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007, USA
Title ALTERNATE POC
Name JORDAN CONSTABILEI
Address 1200 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007, USA
Government Business
Title PRIMARY POC
Name BENJAMIN KLEIMAN
Address 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007, USA
Title ALTERNATE POC
Name GREG PALAGI
Address 1200 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LA-CO INDUSTRIES, INC. EMPLOYEES' PENSION PLAN 2011 362278494 2012-09-20 LA-CO INDUSTRIES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-10-01
Business code 325500
Sponsor’s telephone number 8479567600
Plan sponsor’s address 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362278494
Plan administrator’s name LA-CO INDUSTRIES, INC.
Plan administrator’s address 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479567600

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing DOUGLAS J. BOGDAL, CFO
Valid signature Filed with authorized/valid electronic signature
LA-CO INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2011 362278494 2012-05-14 LA-CO INDUSTRIES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-01-01
Business code 325500
Sponsor’s telephone number 8474273228
Plan sponsor’s address 1201 PRATT BLVD, ELK GROVE VILLAGE, IL, 600075708

Plan administrator’s name and address
Administrator’s EIN 362278494
Plan administrator’s name LA-CO INDUSTRIES, INC.
Plan administrator’s address 1201 PRATT BLVD, ELK GROVE VILLAGE, IL, 600075708
Administrator’s telephone number 8474273228

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing DOUGLAS BOGDAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing DOUGLAS BOGDAL
Valid signature Filed with authorized/valid electronic signature
LA-CO INDUSTRIES, INC. EMPLOYEES' PENSION PLAN 2010 362278494 2012-07-16 LA-CO INDUSTRIES, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-10-01
Business code 325500
Sponsor’s telephone number 8479567600
Plan sponsor’s address 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362278494
Plan administrator’s name LA-CO INDUSTRIES, INC.
Plan administrator’s address 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479567600

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing DOUGLAS J. BOGDAL, CFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing DOUGLAS J. BOGDAL, CFO
Valid signature Filed with authorized/valid electronic signature
LA-CO INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2010 362278494 2011-05-26 LA-CO INDUSTRIES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-01-01
Business code 325500
Sponsor’s telephone number 8474273228
Plan sponsor’s address 1201 PRATT BLVD, ELK GROVE VILLAGE, IL, 600075708

Plan administrator’s name and address
Administrator’s EIN 362278494
Plan administrator’s name LA-CO INDUSTRIES, INC.
Plan administrator’s address 1201 PRATT BLVD, ELK GROVE VILLAGE, IL, 600075708
Administrator’s telephone number 8474273228

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing DOUGLAS BOGDAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-26
Name of individual signing DOUGLAS BOGDAL
Valid signature Filed with authorized/valid electronic signature
LA-CO INDUSTRIES, INC. EMPLOYEES' PENSION PLAN 2009 362278494 2011-07-15 LA-CO INDUSTRIES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-10-01
Business code 325500
Sponsor’s telephone number 8479567600
Plan sponsor’s address 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362278494
Plan administrator’s name LA-CO INDUSTRIES, INC.
Plan administrator’s address 1201 PRATT BOULEVARD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479567600

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing DOUGLAS J. BOGDAL, CFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing DOUGLAS J. BOGDAL, CFO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD BYRON SMITH, 712 RIDGEVIEW, DOWNERS GROVE, 60515, DU PAGE Agent 1989-05-25

President

Name and Address Role
EDWARD B SMITH, 712 RIDGEVIEW DOWNERS GROVE 60516 President

Shares

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

Related by officers

EDWARD B SMITH, 712 RIDGEVIEW DOWNERS GROVE 60516

UNITED UNIVERSAL INDUSTRIES, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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