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MELROSE PYROTECHNICS, INC.

Company Details

Entity Name: MELROSE PYROTECHNICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Apr 1992
Company Number: CORP_56806865
File Number: 56806865
Type of Business: Business Corporations
Address 1 KINGSBURY INDUSTRIAL PARK, KINGSBURY, IN, 46345
Place of Formation: INDIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2022 351819463 2023-09-22 MELROSE PYROTECHNICS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing CARA TINDELL
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2022 351819463 2023-09-22 MELROSE PYROTECHNICS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing CARA TINDELL
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2021 351819463 2022-10-11 MELROSE PYROTECHNICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing CARA TINDELL
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2020 351819463 2021-05-20 MELROSE PYROTECHNICS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing CARA TINDELL
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2019 351819463 2020-07-24 MELROSE PYROTECHNICS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing ROSE CARTOLANO
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2018 351819463 2019-05-02 MELROSE PYROTECHNICS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2019-05-02
Name of individual signing ROSE CARTOLANO
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2017 351819463 2018-05-04 MELROSE PYROTECHNICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2018-05-04
Name of individual signing ROSE CARTOLANO
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2016 351819463 2017-03-30 MELROSE PYROTECHNICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2017-03-30
Name of individual signing ROSE CARTOLANO
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2015 351819463 2016-04-20 MELROSE PYROTECHNICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 105 ASH STREET, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2016-04-20
Name of individual signing CARA TINDELL
Valid signature Filed with authorized/valid electronic signature
MELROSE PYROTECHNICS, INC. RETIREMENT PLAN 2014 351819463 2015-04-03 MELROSE PYROTECHNICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8154640372
Plan sponsor’s address 21124 WASHINGTON PARKWAY, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2015-04-03
Name of individual signing CARA TINDELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARA TINDELL, 105 ASH ST, FRANKFORT, 60423, WILL Agent 2024-04-24

Secretary

Name and Address Role Account Number
ROSARIA CARTOLANO 7919 TRINITYCIRCLE 1NW TINLEY PK 60487 Secretary No data
ROSARIO CARTOLANO Secretary 55992

President

Name and Address Role Account Number
MICHAEL CARTOLANO 527 ABERDEENROAD, FRANKFORT, IL 60423 President 55992

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2518076 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 2663575 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 2518071 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 2522522 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 2518074 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 2536098 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 2683914 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 46231 Issued 1253 Explosives 853 - Use of Explosives 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 2518069 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15
BUSINESS LICENSE 2683916 Issued 1253 Explosives 653 - Employee of a Wrecking/Demolition/Fireworks Contractor (Cert. of Fitness) 2021-06-10 2021-05-16 2023-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000 600000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State