| Entity Name: | BALL AND MALEC, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 09 Dec 1988 |
| Date of Dissolution: | 01 May 1992 |
| Company Number: | CORP_55324093 |
| File Number: | 55324093 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 May 1992 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALL AND MALEC, INC., MINNESOTA | c24a61a8-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BALL AND MALEC, INC., COLORADO | 19951066941 | COLORADO |
| Headquarter of | BALL AND MALEC, INC., CONNECTICUT | 1001994 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIPMAN DESIGN ARCHITECTURE INC. EMPLOYEE RETIREMENT SAVINGS PLAN | 2012 | 363469918 | 2013-03-19 | CHIPMAN DESIGN ARCHITECTURE INC. | 45 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-03-18 |
| Name of individual signing | DEBORAH CHIPMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-03-18 |
| Name of individual signing | DEBORAH CHIPMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 8472986900 |
| Plan sponsor’s address | 2700 SOUTH RIVER ROAD, SUITE 400, DES PLAINES, IL, 60018 |
Plan administrator’s name and address
| Administrator’s EIN | 363469918 |
| Plan administrator’s name | CHIPMAN DESIGN ARCHITECTURE INC. |
| Plan administrator’s address | 2700 SOUTH RIVER ROAD, SUITE 400, DES PLAINES, IL, 60018 |
| Administrator’s telephone number | 8472986900 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-21 |
| Name of individual signing | DEBORAH CHIPMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-03-21 |
| Name of individual signing | DEBORAH CHIPMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRUCE N TINKOFF, 413 E MAIN ST, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO | Agent | 1989-12-28 |
| Name and Address | Role |
|---|---|
| DENNIS MALEX, 1410 E NORTHWEST HWY, ARLINGTON HTS 60004 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DENNIS MALEC'S TOWN & COUNTRY JEEP EAGLE, INC. | No data | 1990-02-26 | 1992-05-01 | Involuntary Cancellation | No data |
| TOWN & COUNTRY JEEP EAGLE, INC. | No data | 1989-04-06 | 1990-02-26 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
