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  5. CIRCLE SYSTEMS, INC.

CIRCLE SYSTEMS, INC.

Company Details

Entity Name: CIRCLE SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Oct 1990
Date of Dissolution: 20 Aug 1992
Company Number: CORP_56149457
File Number: 56149457
Type of Business: Business Corporations
Date Status Change: 20 Aug 1992
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2017 362516093 2018-03-09 CIRCLE SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 605201228
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-03-09
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-09
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2017 362516093 2018-04-23 CIRCLE SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 605201228
Plan sponsor’s address 479 W LINCOLN AVE, HINCKLEY, IL, 60520

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-23
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2016 362516093 2017-07-18 CIRCLE SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 605201228
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Number of participants as of the end of the plan year
Active participants 7
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2015 362516093 2016-07-08 CIRCLE SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 605201228
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Number of participants as of the end of the plan year
Active participants 7
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2014 362516093 2015-03-09 CIRCLE SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 60520
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Number of participants as of the end of the plan year
Active participants 10
Number of participants with account balances as of the end of the plan year 10

Signature of
Role Plan administrator
Date 2015-03-09
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-09
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2013 362516093 2014-09-25 CIRCLE SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 60520
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-25
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2012 362516093 2013-09-09 CIRCLE SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 60520
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Number of participants as of the end of the plan year
Active participants 10
Number of participants with account balances as of the end of the plan year 10

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2011 362516093 2012-11-13 CIRCLE SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 60520
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Plan administrator’s name and address
Administrator’s EIN 362516093
Plan administrator’s name CIRCLE SYSTEMS INC
Plan administrator’s address PO BOX 1228, HINCKLEY, IL, 60520
Administrator’s telephone number 8152863271

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-11-13
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2010 362516093 2011-04-19 CIRCLE SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-30
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 60520
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Plan administrator’s name and address
Administrator’s EIN 362516093
Plan administrator’s name CIRCLE SYSTEMS INC
Plan administrator’s address PO BOX 1228, HINCKLEY, IL, 60520
Administrator’s telephone number 8152863271

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-19
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature
CIRCLE SYSTEMS INC EMPLOYEE PROFIT SHARING PLAN 2010 362516093 2012-11-13 CIRCLE SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-31
Business code 325900
Sponsor’s telephone number 8152863271
Plan sponsor’s mailing address PO BOX 1228, HINCKLEY, IL, 60520
Plan sponsor’s address 479 W LINCOLN AVENUE, HINCKLEY, IL, 60520

Plan administrator’s name and address
Administrator’s EIN 362516093
Plan administrator’s name CIRCLE SYSTEMS INC
Plan administrator’s address PO BOX 1228, HINCKLEY, IL, 60520
Administrator’s telephone number 8152863271

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-11-13
Name of individual signing MARK ERLANSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
R STEVEN POLACHEK, 18-3 E DUNDEE ROAD #302, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 1990-10-23

President

Name and Address Role
R MARQUISS ERLANSON, PO BOX 1228, HINCKLEY 60520 President

Shares

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

Related by officers

R STEVEN POLACHEK, 18-3 E DUNDEE ROAD #302, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO

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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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