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MINUTEMAN INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: MINUTEMAN INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Aug 1987
Date of Dissolution: 18 Apr 1994
Company Number: CORP_54777566
File Number: 54777566
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 18 Apr 1994
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MINUTEMAN INTERNATIONAL, INC., NEW YORK 2815087 NEW YORK
Headquarter of MINUTEMAN INTERNATIONAL, INC., FLORIDA F02000005016 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
810876 111 SOUTH ROHLWING ROAD, ADDISON, IL, 60101 111 S ROHLWING RD, ADDISON, IL, 60101 7086276900

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Filing date 2005-09-26
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Filing date 2004-11-08
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File number 000-15582
Filing date 2004-11-08
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Filing date 2004-11-08
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File number 005-39423
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File number 005-39423
Filing date 2004-10-07
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Form type SC 13E3
File number 005-39423
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Form type PREM14A
File number 000-15582
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Form type 10-Q
File number 000-15582
Filing date 2004-08-02
Reporting date 2004-06-30
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File number 000-15582
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Form type 4
Filing date 2004-07-16
Reporting date 2004-07-01
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Form type 4
Filing date 2004-07-16
Reporting date 2004-07-01
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Form type DEFA14A
File number 000-15582
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Form type 10-Q
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Form type 3
Filing date 2004-04-27
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Form type 8-K
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Form type SC TO-C
File number 005-39423
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Form type 8-K
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Form type DEF 14A
File number 000-15582
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Filing date 2004-03-12
Reporting date 2003-12-31
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Filing date 2004-03-11
Reporting date 2001-05-25
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Filing date 2004-03-01
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File number 005-39423
Filing date 2004-02-18
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Filing date 2004-01-28
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Form type 8-K
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Filing date 2004-01-21
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Filing date 2003-03-28
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Filing date 2003-03-25
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File number 005-39423
Filing date 2003-02-28
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Form type 8-K
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Filing date 2003-01-08
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Filing date 2001-05-07
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File number 000-15582
Filing date 2001-04-13
Reporting date 2001-03-29
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Form type 10-K
File number 000-15582
Filing date 2001-03-15
Reporting date 2000-12-31
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Form type DEF 14A
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File number 005-39423
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Form type 8-K
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Form type 10-Q
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Form type 10-Q
File number 000-15582
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Form type S-8
File number 333-36324
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Form type 10-Q
File number 000-15582
Filing date 2000-05-04
Reporting date 2000-03-31

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Form type SC 13D
File number 005-39423
Filing date 2000-04-19

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Form type 10-K
File number 000-15582
Filing date 2000-03-15
Reporting date 1999-12-31

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Form type DEF 14A
File number 000-15582
Filing date 2000-03-15
Reporting date 2000-04-18

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Form type 10-Q
File number 000-15582
Filing date 1999-11-12
Reporting date 1999-09-30

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Form type 10-Q
File number 000-15582
Filing date 1999-08-06
Reporting date 1999-06-30

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Form type 10-Q
File number 000-15582
Filing date 1999-05-13
Reporting date 1999-03-31

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Form type 10-K
File number 000-15582
Filing date 1999-03-25
Reporting date 1998-12-31

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Form type DEF 14A
File number 000-15582
Filing date 1999-03-15
Reporting date 1999-04-20

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Form type 8-K/A
File number 000-15582
Filing date 1999-02-08
Reporting date 1998-11-23

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File number 000-15582
Filing date 1999-01-13
Reporting date 1998-09-30

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Form type 8-K
File number 000-15582
Filing date 1998-12-08
Reporting date 1998-11-23

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File number 000-15582
Filing date 1998-11-12
Reporting date 1998-09-30

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Form type 10-Q
File number 000-15582
Filing date 1998-08-11
Reporting date 1998-06-30

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Form type 10-Q
File number 000-15582
Filing date 1998-05-08
Reporting date 1998-03-31

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Form type 10-K
File number 000-15582
Filing date 1998-03-16
Reporting date 1997-12-31

Filings since 1998-03-16

Form type DEF 14A
File number 000-15582
Filing date 1998-03-16
Reporting date 1998-04-28

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Form type 10-Q
File number 000-15582
Filing date 1997-11-05
Reporting date 1997-09-30

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Form type 10-Q
File number 000-15582
Filing date 1997-08-07
Reporting date 1997-06-30

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Form type 10-Q
File number 000-15582
Filing date 1997-05-13
Reporting date 1997-03-31

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Form type SC 13G/A
File number 005-39423
Filing date 1997-05-02

Filings since 1997-03-17

Form type 10-K
File number 000-15582
Filing date 1997-03-17
Reporting date 1996-12-31

Filings since 1997-03-17

Form type DEF 14A
File number 000-15582
Filing date 1997-03-17
Reporting date 1997-04-25

Filings since 1996-11-12

Form type 10-Q
File number 000-15582
Filing date 1996-11-12
Reporting date 1996-09-30

Filings since 1996-08-13

Form type 10-Q
File number 000-15582
Filing date 1996-08-13
Reporting date 1996-06-30

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Form type 10-Q
File number 000-15582
Filing date 1996-05-14
Reporting date 1996-03-31

Filings since 1996-03-18

Form type 10-K
File number 000-15582
Filing date 1996-03-18
Reporting date 1995-12-31

Filings since 1996-03-18

Form type DEF 14A
File number 000-15582
Filing date 1996-03-18
Reporting date 1996-04-12

Filings since 1996-02-14

Form type SC 13G/A
File number 005-39423
Filing date 1996-02-14

Filings since 1995-11-14

Form type 10-Q
File number 000-15582
Filing date 1995-11-14
Reporting date 1995-09-30

Filings since 1995-08-15

Form type 10-Q
File number 000-15582
Filing date 1995-08-15
Reporting date 1995-06-30

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Form type 10-Q
File number 000-15582
Filing date 1995-05-10
Reporting date 1995-03-31

Filings since 1995-04-26

Form type 10-K/A
File number 000-15582
Filing date 1995-04-26
Reporting date 1994-12-31

Filings since 1995-03-17

Form type 10-K
File number 000-15582
Filing date 1995-03-17
Reporting date 1994-12-31

Filings since 1995-03-14

Form type DEF 14A
File number 000-15582
Filing date 1995-03-14
Reporting date 1995-04-21

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
16893 Active U.S./Canada Manufacturer 1974-10-25 2024-09-09 2029-09-09 2025-09-05

Contact Information

POC KENNETH R. WENING
Phone +1 636-628-6070
Fax +1 800-422-6933
Address 14 N845 US ROUTE 20, PINGREE GROVE, IL, 60140, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINUTEMAN INTERNATIONAL, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2012 362262931 2013-12-19 MINUTEMAN INTERNATIONAL, INC. 253
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333900
Sponsor’s telephone number 6306276900
Plan sponsor’s mailing address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140
Plan sponsor’s address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140

Plan administrator’s name and address

Administrator’s EIN 362262931
Plan administrator’s name MINUTEMAN INTERNATIONAL, INC.
Plan administrator’s address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140
Administrator’s telephone number 6306276900

Number of participants as of the end of the plan year

Active participants 172
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 87
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 215
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing STEPHEN BOEBEL
Valid signature Filed with authorized/valid electronic signature
MINUTEMAN INTERNATIONAL, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2011 362262931 2012-10-15 MINUTEMAN INTERNATIONAL, INC. 258
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333900
Sponsor’s telephone number 6306276900
Plan sponsor’s mailing address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140
Plan sponsor’s address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140

Plan administrator’s name and address

Administrator’s EIN 362262931
Plan administrator’s name MINUTEMAN INTERNATIONAL, INC.
Plan administrator’s address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140
Administrator’s telephone number 6306276900

Number of participants as of the end of the plan year

Active participants 175
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 73
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 212
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing KATHY DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing STEPHEN BOEBEL
Valid signature Filed with authorized/valid electronic signature
MINUTEMAN INTERNATIONAL, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2010 362262931 2011-10-12 MINUTEMAN INTERNATIONAL, INC. 292
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333900
Sponsor’s telephone number 6306276900
Plan sponsor’s mailing address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140
Plan sponsor’s address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140

Plan administrator’s name and address

Administrator’s EIN 362262931
Plan administrator’s name MINUTEMAN INTERNATIONAL, INC.
Plan administrator’s address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140
Administrator’s telephone number 6306276900

Number of participants as of the end of the plan year

Active participants 179
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 73
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 230
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing STEPHEN BOEBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing KATHY DUFFY
Valid signature Filed with authorized/valid electronic signature
MINUTEMAN INTERNATIONAL, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2009 362262931 2010-10-15 MINUTEMAN INTERNATIONAL, INC. 435
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333900
Sponsor’s telephone number 6306276900
Plan sponsor’s mailing address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140
Plan sponsor’s address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140

Plan administrator’s name and address

Administrator’s EIN 362262931
Plan administrator’s name MINUTEMAN INTERNATIONAL, INC.
Plan administrator’s address 14N845 U.S. ROUTE 20, PINGREE GROVE, IL, 60140
Administrator’s telephone number 6306276900

Number of participants as of the end of the plan year

Active participants 207
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 80
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 236
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 55

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing KATHY DUFFY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANK R REYNOLDS JR, 111 W WASHINGTON STE 1631, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1989-08-28

President

Name and Address Role
JEROME E RAU, 111 S ROHLWING, ADDISON, 60101 President

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State