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  5. THE STRATHMORE COMPANY

THE STRATHMORE COMPANY

Company Details

Entity Name: THE STRATHMORE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Nov 1985
Date of Dissolution: 29 Sep 2020
Company Number: CORP_54056672
File Number: 54056672
Type of Business: Business Corporations
Date Status Change: 29 Sep 2020
Address 2000 GARY LN 1ST, GENEVA, IL, 60134
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE STRATHMORE COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 363398854 2020-06-24 THE STRATHMORE COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 323100
Sponsor’s telephone number 6302329677
Plan sponsor’s address PO BOX 87, SAINT CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
THE STRATHMORE COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 363398854 2019-07-24 THE STRATHMORE COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 323100
Sponsor’s telephone number 6302329677
Plan sponsor’s address 2000 GARY LANE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
THE STRATHMORE COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 363398854 2018-07-09 THE STRATHMORE COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 323100
Sponsor’s telephone number 6302329677
Plan sponsor’s address 2000 GARY LANE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
STRATHMORE COMPANY, THE 401 K PROFIT SHARING PLAN 2016 363398854 2017-10-16 THE STRATHMORE COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 323100
Sponsor’s telephone number 6302329677
Plan sponsor’s address 2000 GARY LANE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
THE STRATHMORE COMPANY 401(K) PROFIT SHARING PLAN 2014 363398854 2015-10-13 THE STRATHMORE COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 511140
Sponsor’s telephone number 3122329677
Plan sponsor’s address 2000 GARY LANE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
THE STRATHMORE COMPANY 401(K) PROFIT SHARING PLAN 2013 363398854 2014-10-16 THE STRATHMORE COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 511140
Sponsor’s telephone number 3122329677
Plan sponsor’s address 2000 GARY LANE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2014-10-16
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-16
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
THE STRATHMORE COMPANY 401(K) PROFIT SHARING PLAN 2012 363398854 2013-10-15 THE STRATHMORE COMPANY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 511140
Sponsor’s telephone number 3122329677
Plan sponsor’s address 2000 GARY LANE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JOHN PARK
Valid signature Filed with authorized/valid electronic signature
THE STRATHMORE COMPANY 401(K) PROFIT SHARING PLAN 2010 363398854 2011-04-14 THE STRATHMORE COMPANY 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 511140
Sponsor’s telephone number 3122329677
Plan sponsor’s address 2000 GARY LN, GENEVA, IL, 601342515

Plan administrator’s name and address
Administrator’s EIN 363398854
Plan administrator’s name THE STRATHMORE COMPANY
Plan administrator’s address 2000 GARY LN, GENEVA, IL, 601342515
Administrator’s telephone number 3122329677

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing CHARLES BONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-14
Name of individual signing CHARLES BONG
Valid signature Filed with authorized/valid electronic signature
THE STRATHMORE COMPANY 401(K) PROFIT SHARING PLAN 2009 363398854 2010-04-20 THE STRATHMORE COMPANY 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 511140
Sponsor’s telephone number 3122329677
Plan sponsor’s address 2000 GARY LN, GENEVA, IL, 601342515

Plan administrator’s name and address
Administrator’s EIN 363398854
Plan administrator’s name THE STRATHMORE COMPANY
Plan administrator’s address 2000 GARY LN, GENEVA, IL, 601342515
Administrator’s telephone number 3122329677

Signature of
Role Plan administrator
Date 2010-04-19
Name of individual signing CHARLES BONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-19
Name of individual signing CHARLES BONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHANG J PARK, 2000 GARY LANE, GENEVA, 60134, KANE Agent 1986-10-28

Secretary

Name and Address Role Account Number
RONALD D WALLER Secretary 330288

President

Name and Address Role Account Number
CHANG J PARK, 1 MCGLASHEN DR SOUTH BARRINGTON IL 60018 President 330288

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1902734 Issued 1010 Limited Business License No data 2016-02-19 2014-05-16 2016-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1020000 No data

Related by officers

No related officers

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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