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  5. ROLLEX CORPORATION

ROLLEX CORPORATION

Headquarter

Company Details

Entity Name: ROLLEX CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Mar 1986
Company Number: CORP_54183615
File Number: 54183615
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ROLLEX CORPORATION, ALABAMA 000-906-629 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROLLEX CORPORATION HOURLY 401(K) PLAN 2021 363435871 2022-06-23 ROLLEX CORPORATION 108
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2020 363435871 2021-08-30 ROLLEX CORPORATION 75
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2020 363435871 2021-04-22 ROLLEX CORPORATION 95
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2019 363435871 2021-04-22 ROLLEX CORPORATION 94
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2019 363435871 2021-03-18 ROLLEX CORPORATION 94
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2019 363435871 2020-08-14 ROLLEX CORPORATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2019 363435871 2020-09-01 ROLLEX CORPORATION 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2018 363435871 2019-05-31 ROLLEX CORPORATION 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2018 363435871 2019-10-09 ROLLEX CORPORATION 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature
ROLLEX CORPORATION HOURLY 401(K) PLAN 2015 363435871 2017-04-12 ROLLEX CORPORATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 8478711617
Plan sponsor’s address 800 CHASE AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing MARK MIESZALA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM A KUMMERER, 222 N LASALLE ST, STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2005-04-27

President

Name and Address Role
MIKKEL SHIELD 800 CHASE AVE ELK GROVE VILLAGE IL, 60007 President

Secretary

Name and Address Role
JAMES BRITTINGHAM 800 CHASE AVENUE ELK GROVE VILLAGE 60007 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALSCO BUILDING PRODUCTS Assume Name 2015-12-23 No data No data No data
LAKESIDE BUILDING PRODUCTS No data 1994-12-14 2010-08-02 Involuntary Cancellation No data

Historical Names

Name Change Date
X-LOR CORP. 1986-04-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 70000 70000000 No data

Related by officers

WILLIAM A KUMMERER, 222 N LASALLE ST, STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

MATRIX SPECIALTIES CORPORATION T-A WIND DOWN, INC. CHICAGO REVIEW PRESS, INCORPORATED BRIESER CONSTRUCTION CO. CAMK ON HARLEM, INC. K.S.D.M. PROPERTIES, INC. DESIGNED FITNESS, INC. SUPERDIMENSION INC. 8TH HARMONIC BREAKDOWN, INC. SHARON C. PERELMAN, D.D.S., P.C.

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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