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3648 N. WAYNE, INC.

Company Details

Entity Name: 3648 N. WAYNE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Apr 1993
Date of Dissolution: 08 Sep 2023
Company Number: CORP_57257172
File Number: 57257172
Type of Business: All Inclusive Purpose
Date Status Change: 08 Sep 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROCKNEL FASTENER RETIREMENT SAVINGS PLAN 2012 363653062 2013-07-17 ROCKNEL FASTENER, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 8158734022
Plan sponsor’s address 5309 11TH STREET, ROCKFORD, IL, 611093601

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing GERALD PARSONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing GERALD PARSONS
Valid signature Filed with authorized/valid electronic signature
ROCKNEL FASTENER RETIREMENT SAVINGS PLAN 2011 363653062 2012-07-20 ROCKNEL FASTENER, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 336300
Sponsor’s telephone number 8158734022
Plan sponsor’s address 5309 11TH STREET, ROCKFORD, IL, 611093601

Plan administrator’s name and address

Administrator’s EIN 363653062
Plan administrator’s name ROCKNEL FASTENER, INC.
Plan administrator’s address 5309 11TH STREET, ROCKFORD, IL, 611093601
Administrator’s telephone number 8158734022

Signature of

Role Plan administrator
Date 2012-07-20
Name of individual signing GERALD PARSONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing GERALD PARSONS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SANFORD KAHN, 180 N LASALLE ST STE 2025, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1993-04-08

President

Name and Address Role
EILEEN KAHN, 180 N LASALLE ST#2025, CHICAGO IL 60601 President

Shares

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

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State