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  5. ARMALITE, INC.

ARMALITE, INC.

Company Details

Entity Name: ARMALITE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 14 Jan 1993
Company Number: CORP_57145706
File Number: 57145706
Type of Business: All Inclusive Purpose
Date Status Change: 06 Nov 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARC1510 LLC 2014 383923743 2015-03-12 ARMALITE, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 339900
Sponsor’s telephone number 3099446939
Plan sponsor’s address 745 HANFORD STREET 299, GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2015-03-12
Name of individual signing SHAWN DRISCOLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-12
Name of individual signing SHAWN DRISCOLL
Valid signature Filed with authorized/valid electronic signature
ARMALITE, INC. 401(K) PROFIT SHARING PLAN 2013 363875498 2015-07-02 ARMALITE, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 339900
Sponsor’s telephone number 3099446939
Plan sponsor’s address 745 HANFORD STREET 299, GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing SHAWN DRISCOLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing SHAWN DRISCOLL
Valid signature Filed with authorized/valid electronic signature
ARMALITE, INC. 401(K) PROFIT SHARING PLAN 2013 363875498 2014-07-28 ARMALITE, INC. 72
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 339900
Sponsor’s telephone number 3099446939
Plan sponsor’s address 745 HANFORD STREET 299, GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing SHAWN DRISCOLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing SHAWN DRISCOLL
Valid signature Filed with authorized/valid electronic signature
ARMALITE, INC. 401(K) PROFIT SHARING PLAN 2012 363875498 2013-08-27 ARMALITE, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 339900
Sponsor’s telephone number 3099446939
Plan sponsor’s address 745 HANFORD STREET 299, GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing SHAWN DRISCOLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-27
Name of individual signing SHAWN DRISCOLL
Valid signature Filed with authorized/valid electronic signature
ARMALITE, INC. 401(K) PROFIT SHARING PLAN 2011 363875498 2012-10-05 ARMALITE, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 339900
Sponsor’s telephone number 3099446939
Plan sponsor’s address 745 HANFORD STREET 299, GENESEO, IL, 61254

Plan administrator’s name and address
Administrator’s EIN 363875498
Plan administrator’s name ARMALITE, INC.
Plan administrator’s address 745 HANFORD STREET 299, GENESEO, IL, 61254
Administrator’s telephone number 3099446939

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing MARK WESTROM
Valid signature Filed with authorized/valid electronic signature
ARMALITE, INC. 401(K) PROFIT SHARING PLAN 2010 363875498 2011-06-23 ARMALITE, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 339900
Sponsor’s telephone number 3099446939
Plan sponsor’s address 745 HANFORD STREET 299, GENESEO, IL, 61254

Plan administrator’s name and address
Administrator’s EIN 363875498
Plan administrator’s name ARMALITE, INC.
Plan administrator’s address 745 HANFORD STREET 299, GENESEO, IL, 61254
Administrator’s telephone number 3099446939

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing MARK WESTROM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-01-13

President

Name and Address Role
MARK JOHNSON, 23606 N 19TH AVE STE 10, PHOENIX, AZ 85085 President

Historical Names

Name Change Date
M.N. SPECIALTIES, INC. 1993-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

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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