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  5. 21ST. CENTURY REALTY, INC.

21ST. CENTURY REALTY, INC.

Company Details

Entity Name: 21ST. CENTURY REALTY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Jul 1993
Date of Dissolution: 02 Dec 1996
Company Number: CORP_57376988
File Number: 57376988
Type of Business: All Inclusive Purpose
Date Status Change: 02 Dec 1996
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E2X1BNCMJLZ1 2024-09-07 2115 NORTHWESTERN AVE, WAUKEGAN, IL, 60087, 4144, USA 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087, USA

Business Information
URL https://Amerikal.com
Division Name AMERIKAL PRODUCTS CORPORATION
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-09-12
Initial Registration Date 2019-11-01
Entity Start Date 1989-06-01
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 323120, 811210, 811310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SIMON CAVE
Role V.P.ENGINEERING
Address 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087, USA
Government Business
Title PRIMARY POC
Name SIMON CAVE
Role V.P.ENGINEERING
Address 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERIKAL PRODUCTS CORP., INC. 401(K) SALARY SAVINGS PLAN 2011 363671304 2013-05-24 AMERIKAL PRODUCTS CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 424100
Sponsor’s telephone number 8472443600
Plan sponsor’s address 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087

Plan administrator’s name and address
Administrator’s EIN 363671304
Plan administrator’s name AMERIKAL PRODUCTS CORPORATION
Plan administrator’s address 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087
Administrator’s telephone number 8472443600

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing ROBERT DANIELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-10
Name of individual signing ROBERT DANIELSON
Valid signature Filed with authorized/valid electronic signature
AMERIKAL PRODUCTS CORP., INC. 401(K) SALARY SAVINGS PLAN 2010 363671304 2012-03-21 AMERIKAL PRODUCTS CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 424100
Sponsor’s telephone number 8472443600
Plan sponsor’s address 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087

Plan administrator’s name and address
Administrator’s EIN 363671304
Plan administrator’s name AMERIKAL PRODUCTS CORPORATION
Plan administrator’s address 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087
Administrator’s telephone number 8472443600

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing ROBERT DANIELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-21
Name of individual signing ROBERT DANIELSON
Valid signature Filed with authorized/valid electronic signature
AMERIKAL PRODUCTS CORP., INC. 401(K) SALARY SAVINGS PLAN 2009 363671304 2011-02-11 AMERIKAL PRODUCTS CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 424100
Sponsor’s telephone number 8472443600
Plan sponsor’s address 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087

Plan administrator’s name and address
Administrator’s EIN 363671304
Plan administrator’s name AMERIKAL PRODUCTS CORPORATION
Plan administrator’s address 2115 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087
Administrator’s telephone number 8472443600

Signature of
Role Plan administrator
Date 2011-02-11
Name of individual signing ROBERT DANIELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-11
Name of individual signing ROBERT DANIELSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL D PAYMASTER, 179 HILLTOP DRIVE, LAKE IN THE HILLS, 60102, MC HENRY Agent 1993-07-07

President

Name and Address Role
PAUL D PAYMASTER, 179 HILLTOP DR, LAKE IN THE HILLS 60102 President

Shares

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

Related by officers

PAUL D PAYMASTER, 179 HILLTOP DRIVE, LAKE IN THE HILLS, 60102, MC HENRY

21ST. CENTURY MARKETING OF ILLINOIS INC.

PAUL D PAYMASTER, 179 HILLTOP DR, LAKE IN THE HILLS 60102

LAKEWOODS REALTY, LTD. 21ST. CENTURY MARKETING OF ILLINOIS INC.

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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