| Entity Name: | LAMINATED COMPONENTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Jun 1988 |
| Company Number: | CORP_55114935 |
| File Number: | 55114935 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMINATED COMPONENTS INC EMPLOYEE GROUP HEALTH PLAN | 2018 | 363584741 | 2019-09-09 | LAMINATED COMPONENTS, INC. | 9 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-09-07 |
| Name of individual signing | MARK ROMME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2017-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 8156484811 |
| Plan sponsor’s address | 12204 HANSEN ROAD, HEBRON, IL, 60034 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-14 |
| Name of individual signing | MARK ROMME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2016-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 8156484811 |
| Plan sponsor’s address | 12204 HANSEN ROAD, HEBRON, IL, 60034 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-21 |
| Name of individual signing | MARK A. ROMME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2015-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 8156484811 |
| Plan sponsor’s address | 12204 HANSEN ROAD, HEBRON, IL, 60034 |
Plan administrator’s name and address
| Administrator’s EIN | 363584741 |
| Plan administrator’s name | LAMINATED COMPONENTS, INC. |
| Plan administrator’s address | 12204 HANSEN ROAD, HEBRON, IL, 60034 |
| Administrator’s telephone number | 8156484811 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | MARK A. ROMME |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEFFREY S MCDONALD, 216 W HIGGINS RD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2000-05-17 |
| Name and Address | Role |
|---|---|
| MARK ROMME, 1314 OLD BAY RDJOHNSBURG IL 60051 | President |
| Name and Address | Role |
|---|---|
| SANDRA ROMME | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1000000 | 1 |
Date of last update: 13 Jan 2025
