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MERLE B. SMITH COMPANY, INC.

Company Details

Entity Name: MERLE B. SMITH COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Dec 1986
Date of Dissolution: 08 May 2015
Company Number: CORP_54478682
File Number: 54478682
Type of Business: Business Corporations
Date Status Change: 08 May 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERLE B. SMITH COMPANY, INC. 401(K) PLAN 2014 363481574 2015-09-04 MERLE B. SMITH COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 6303250770
Plan sponsor’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934

Signature of

Role Plan administrator
Date 2015-09-04
Name of individual signing MERLE B. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-04
Name of individual signing MERLE B. SMITH
Valid signature Filed with authorized/valid electronic signature
MERLE B. SMITH COMPANY, INC. 401(K) PLAN 2013 363481574 2014-10-03 MERLE B. SMITH COMPANY, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 6303250770
Plan sponsor’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing MERLE B. SMITH
Valid signature Filed with authorized/valid electronic signature
MERLE B. SMITH COMPANY, INC. 401(K) PLAN 2012 363481574 2013-09-27 MERLE B. SMITH COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 6303250770
Plan sponsor’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934

Signature of

Role Plan administrator
Date 2013-09-27
Name of individual signing MERLE B. SMITH
Valid signature Filed with authorized/valid electronic signature
MERLE B. SMITH COMPANY, INC. 401(K) PLAN 2011 363481574 2012-10-08 MERLE B. SMITH COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 6303250770
Plan sponsor’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934

Plan administrator’s name and address

Administrator’s EIN 363481574
Plan administrator’s name MERLE B. SMITH COMPANY, INC.
Plan administrator’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934
Administrator’s telephone number 6303250770

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing MERLE B. SMITH
Valid signature Filed with authorized/valid electronic signature
MERLE B. SMITH COMPANY, INC. 401(K) PLAN 2010 363481574 2011-09-02 MERLE B. SMITH COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 6303250770
Plan sponsor’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934

Plan administrator’s name and address

Administrator’s EIN 363481574
Plan administrator’s name MERLE B. SMITH COMPANY, INC.
Plan administrator’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934
Administrator’s telephone number 6303250770

Signature of

Role Plan administrator
Date 2011-09-02
Name of individual signing MERLE B. SMITH
Valid signature Filed with authorized/valid electronic signature
MERLE B. SMITH COMPANY, INC. 401(K) PLAN 2009 363481574 2010-10-01 MERLE B. SMITH COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 6303250770
Plan sponsor’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934

Plan administrator’s name and address

Administrator’s EIN 363481574
Plan administrator’s name MERLE B. SMITH COMPANY, INC.
Plan administrator’s address 161 TOWER DRIVE, UNIT I, BURR RIDGE, IL, 605278934
Administrator’s telephone number 6303250770

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing MERLE B. SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MERLE B SMITH, 161 TOWER DR #B, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 1991-12-17

President

Name and Address Role
DOMINIC REDA, 161 TOWER DRIVE #I BURR RIDGE 60527 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
M B S INTERNATIONAL No data 1993-10-13 1996-05-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State