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  5. ZENON COMPANY

ZENON COMPANY

Company Details

Entity Name: ZENON COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Oct 1989
Company Number: CORP_55685169
File Number: 55685169
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZENON COMPANY EMPLOYEES PROFIT SHARING & 401(K)PLAN 2022 363670279 2024-01-10 ZENON COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 W DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087
ZENON COMPANY EMPLOYEES PROFIT SHARING & 401(K)PLAN 2021 363670279 2022-11-18 ZENON COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 W DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087
ZENON COMPANY EMPLOYEES PROFIT SHARING & 401(K) PLAN 2019 363670279 2020-12-15 ZENON COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 WEST DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087

Signature of
Role Plan administrator
Date 2020-12-15
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
ZENON COMPANY EMPLOYEES PROFIT SHARING & 401(K) PLAN 2018 363670279 2020-09-25 ZENON COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 WEST DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
ZENON COMPANY EMPLOYEES PROFIT 2017 363670279 2018-10-09 ZENON COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 W DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
ZENON COMPANY EMPLOYEES PROFIT 2016 363670279 2017-09-28 ZENON COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 W DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
ZENON COMPANY EMPLOYEES PROFIT 2015 363670279 2016-10-18 ZENON COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 W DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
ZENON COMPANY EMPLOYEES PROFIT SHARING AND 401(K) PLAN 2014 363670279 2015-09-29 ZENON COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 W DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
ZENON COMPANY EMPLOYEES PROFIT SHARING & 401(K) PLAN 2013 363670279 2014-12-09 ZENON COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 W DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087

Signature of
Role Plan administrator
Date 2014-12-09
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-09
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature
ZENON COMPANY EMPLOYEES PROFIT SHARING AND 401(K) PLAN 2012 363670279 2013-11-05 ZENON COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423200
Sponsor’s telephone number 8472156050
Plan sponsor’s address 400 W DUNDEE ROAD, SUITE 110, BUFFALO GROVE, IL, 60087

Signature of
Role Plan administrator
Date 2013-11-05
Name of individual signing MARTIN MARION
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARTIN HOWARD MARION, 400 W DUNDEE RD #110, BUFFALO GROVE, 60089, COOK-NOT IN CITY OF CHICAGO Agent 1998-12-01

President

Name and Address Role
MARTIN MARION, 561 CASTLEWOOD, BUFFALO GROVE, 60089 President

Secretary

Name and Address Role
RUTH Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE PARCHITECTURE GROUP Assume Name 2012-06-29 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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