Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lake
    4. ›
  4. 60087
    5. ›
  5. MIGHTY HOOK, INC.

MIGHTY HOOK, INC.

Company Details

Entity Name: MIGHTY HOOK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Dec 1992
Company Number: CORP_57105895
File Number: 57105895
Type of Business: Business Corporations
Address 1017 N CICERO AVE, CHICAGO, IL, 60651
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NE6CJ43Z3DC7 2023-11-29 3900 HAWTHORNE CT, WAUKEGAN, IL, 60087, 3263, USA 3900 HAWTHORNE CT, WAUKEGAN, IL, 60087, 3263, USA

Business Information
URL http://www.mightyhook.com
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2022-12-01
Initial Registration Date 2009-09-09
Entity Start Date 1987-01-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332313, 332618
Product and Service Codes 3910, 3920, 5360, 9320, 9330, 9510, 9545

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT P REMPALA
Role PRESIDENT
Address 3900 HAWTHORNE CT, WAUKEGAN, IL, 60087, 3202, USA
Title ALTERNATE POC
Name SCOTT P REMPALA
Role PRESIDENT
Address 3900 HAWTHORNE CT, WAUKEGAN, IL, 60087, 3202, USA
Government Business
Title PRIMARY POC
Name SCOTT P REMPALA
Role PRESIDENT
Address 3900 HAWTHORNE CT, WAUKEGAN, IL, 60087, 3202, USA
Title ALTERNATE POC
Name LEIGH BAIRD
Role VICE PRESIDENT
Address 3900 HAWTHORNE COURT, WAUKEGAN, IL, 60087, 3202, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIGHTY HOOK INC 401(K) PROFIT SHARING PLAN & TRUST 2023 363867636 2024-05-06 MIGHTY HOOK INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3128671100
Plan sponsor’s address 3900 HAWTHORNE CT, WAUKEGAN, IL, 600873263

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing SCOTT P. REMPALA
Valid signature Filed with authorized/valid electronic signature
MIGHTY HOOK INC 401(K) PROFIT SHARING PLAN & TRUST 2022 363867636 2023-04-05 MIGHTY HOOK INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3128671100
Plan sponsor’s address 3900 HAWTHORNE CT, WAUKEGAN, IL, 600873263

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing SCOTT REMPALA
Valid signature Filed with authorized/valid electronic signature
MIGHTY HOOK INC 401(K) PROFIT SHARING PLAN & TRUST 2021 363867636 2022-05-18 MIGHTY HOOK INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3128671100
Plan sponsor’s address 3900 HAWTHORNE CT, WAUKEGAN, IL, 600873263

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing SCOTT REMPALA
Valid signature Filed with authorized/valid electronic signature
MIGHTY HOOK INC 401(K) PROFIT SHARING PLAN & TRUST 2020 363867636 2021-04-28 MIGHTY HOOK INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3128671100
Plan sponsor’s address 1017 N CICERO AVENUE, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing SCOTT REMPALA
Valid signature Filed with authorized/valid electronic signature
MIGHTY HOOK INC 401(K) PROFIT SHARING PLAN & TRUST 2019 363867636 2020-04-16 MIGHTY HOOK INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3128671100
Plan sponsor’s address 1017 N CICERO AVENUE, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing SCOTT REMPALA
Valid signature Filed with authorized/valid electronic signature
MIGHTY HOOK INC 401 K PROFIT SHARING PLAN TRUST 2018 363867636 2019-07-03 MIGHTY HOOK INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3128671100
Plan sponsor’s address 1017 N CICERO AVENUE, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing SCOTT REMPALA
Valid signature Filed with authorized/valid electronic signature
MIGHTY HOOK INC 401 K PROFIT SHARING PLAN TRUST 2017 363867636 2018-05-09 MIGHTY HOOK INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3128671100
Plan sponsor’s address 1017 N CICERO AVENUE, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing SCOTT REMPALA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT PATRICK REMPALA, 3900 HAWTHORNE CT, WAUKEGAN, 60087, LAKE Agent 2021-11-01

President

Name and Address Role Account Number
SCOTT REMPALA 1002 WOODBINE PL LK FOREST IL 60045 President No data
SCOTT P REMPALA President 81933

Secretary

Name and Address Role Account Number
EDWARD ROLOSON 1835 N HALSTED ST CHGO IL 60622 Secretary 81933

Director

Name and Address Role Account Number
ROBERT M ROLOSON Director 81933
LAWRENCE CULLEN Director 81933

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1675320 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2019-10-02 2019-11-16 2021-11-15
BUSINESS LICENSE 86651 Cancelled 1009 Manufacturing Establishments No data 2005-10-12 2005-11-16 2006-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AP CONVEYOR CORPORATION No data 2011-05-16 2016-05-02 Involuntary Cancellation No data

Related by officers

ROBERT M ROLOSON

DOOR 13 ARCHITECTS LLC

Related by address

1017 N CICERO AVE, CHICAGO, IL, 60651

SURFACE INDUSTRIES, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated