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  5. RCM LABORATORIES, INC.

RCM LABORATORIES, INC.

Headquarter

Company Details

Entity Name: RCM LABORATORIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jun 1989
Company Number: CORP_55573867
File Number: 55573867
Type of Business: All Inclusive Purpose
Address 221 N LA SALLE ST 1108, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RCM LABORATORIES, INC., FLORIDA F13000002900 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RCM LABORATORIES, INC. 401(K) PLAN 2023 363659850 2024-01-18 RCM LABORATORIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 5400 EAST AVENUE, COUNTRYSIDE, IL, 60525

Signature of
Role Plan administrator
Date 2024-01-18
Name of individual signing PENNY MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2022 363659850 2023-08-31 RCM LABORATORIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 5400 EAST AVENUE, COUNTRYSIDE, IL, 60525

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing PENNY MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2021 363659850 2022-10-12 RCM LABORATORIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 5400 EAST AVENUE, COUNTRYSIDE, IL, 60525

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing PENNY MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2020 363659850 2021-08-27 RCM LABORATORIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 5400 EAST AVENUE, COUNTRYSIDE, IL, 60525

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing THOMAS P. MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2019 363659850 2020-10-02 RCM LABORATORIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 15 SPINNING WHEEL DRIVE, SUITE 312, HINSDALE, IL, 60521

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing THOMAS MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2018 363659850 2019-06-05 RCM LABORATORIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 15 SPINNING WHEEL DRIVE, SUITE 312, HINSDALE, IL, 60521

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing THOMAS MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2017 363659850 2018-07-16 RCM LABORATORIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 15 SPINNING WHEEL DRIVE, SUITE 312, HINSDALE, IL, 60521

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing THOMAS MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2016 363659850 2017-06-27 RCM LABORATORIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 15 SPINNING WHEEL DRIVE, SUITE 312, HINSDALE, IL, 60521

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing THOMAS MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2015 363659850 2016-07-26 RCM LABORATORIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 5400 EAST AVENUE, COUNTRYSIDE, IL, 60525

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing THOMAS MARLIN
Valid signature Filed with authorized/valid electronic signature
RCM LABORATORIES, INC. 401(K) PLAN 2014 363659850 2015-07-02 RCM LABORATORIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621510
Sponsor’s telephone number 7084858600
Plan sponsor’s address 5400 EAST AVENUE, COUNTRYSIDE, IL, 60525

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing THOMAS MARLIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS P MARLIN, 6048 W 129TH ST, PALOS HEIGHTS, 60463, DU PAGE Agent 2023-12-07

President

Name and Address Role Account Number
THOMAS MARLIN PO BOX 5629 CLEARWATER FLORIDA 33758 President No data
THOMAS P MARLIN President 40518

Secretary

Name and Address Role Account Number
PENNY MARLIN 2692 RICKSHAW DRIVE CLEARWATER, FL 33764 Secretary No data
MATTHEW F SOLATKA Secretary 40518

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 58018 Issued 1010 Limited Business License No data 2008-08-20 2008-09-16 2010-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BLUE ISLAND RUGBY FOOTBAL UNION Assume Name 2021-02-04 No data No data No data
BLUE ISLAND RUGBY UNION Assume Name 2021-02-04 No data No data No data
BLUE ISLAND RUGBY UNION FOOTBALL CLUB Assume Name 2021-02-04 No data No data No data
AURORA RUGBY UNION FOOTBALL CLUB Assume Name 2021-02-04 No data No data No data
FRENCH VILLAGE RUGBY UNION FOOTBALL CLUB Assume Name 2021-02-04 No data No data No data
BLUE ISLAND WINERY, INC. Assume Name 2021-02-02 No data No data No data
E, H, S2, INC. Assume Name 2021-02-02 No data No data No data
THE UNTOUCHABLES, INC. Assume Name 2021-02-02 No data No data No data
E,H,S2, INC. Assume Name 2021-02-02 No data No data No data
ENVIRONMENTAL, HEALTH, SAFETY AND SUSTAINABILITY, INC. Assume Name 2021-02-02 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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