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  5. RANDALL METALS CORPORATION

RANDALL METALS CORPORATION

Company Details

Entity Name: RANDALL METALS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Jul 1985
Company Number: CORP_53897231
File Number: 53897231
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANDALL METALS CORPORATION 401(K) PLAN 2023 363421996 2024-08-03 RANDALL METALS CORPORATION 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 423500
Sponsor’s telephone number 8479529690
Plan sponsor’s address 10275 W HIGGINS RD SUITE 410, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2024-08-03
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2022 363421996 2023-06-28 RANDALL METALS CORPORATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 423500
Sponsor’s telephone number 8479529690
Plan sponsor’s address 10275 W HIGGINS RD., SUITE 410, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2021 363421996 2022-06-29 RANDALL METALS CORPORATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 423500
Sponsor’s telephone number 8479529690
Plan sponsor’s address 10275 W HIGGINS ROAD, SUITE 410, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2020 363421996 2021-07-09 RANDALL METALS CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 423500
Sponsor’s telephone number 8479529690
Plan sponsor’s address 10275 W HIGGINS RD SUITE 410, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2019 363421996 2020-07-08 RANDALL METALS CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 331200
Sponsor’s telephone number 8479529690
Plan sponsor’s address 10275 W HIGGINS RD SUITE 410, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2018 363421996 2019-06-26 RANDALL METALS CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 331200
Sponsor’s telephone number 8479529690
Plan sponsor’s address 10275 W HIGGINS RD SUITE 410, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2017 363421996 2018-05-25 RANDALL METALS CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 331200
Sponsor’s telephone number 8479529690
Plan sponsor’s address 2483 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2016 363421996 2017-06-12 RANDALL METALS CORPORATION 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 331200
Sponsor’s telephone number 8479529690
Plan sponsor’s address 2483 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2015 363421996 2016-06-20 RANDALL METALS CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 331200
Sponsor’s telephone number 8479529690
Plan sponsor’s address 2483 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature
RANDALL METALS CORPORATION 401(K) PLAN 2014 363421996 2015-06-18 RANDALL METALS CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-31
Business code 331200
Sponsor’s telephone number 8479529690
Plan sponsor’s address 2483 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing JULIA YANG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAURENS W. LEFFINGWELL, 10275 W HIGGINS RD STE 410, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2018-06-22

President

Name and Address Role
TYLER METCALF 10275 W HIGGINS RD STE 410 ROSEMONT IL 60018 President

Secretary

Name and Address Role
BYRON YANG 10275 W HIGGINS RD STE 410 ROSEMONT IL 60018 Secretary

Historical Names

Name Change Date
RANDALL METAL & SERVICE, INC. 1988-03-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 500000 3000000 No data

Related by officers

No related officers

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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