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STELLAR DISTRIBUTION SERVICES, INC.

Headquarter

Company Details

Entity Name: STELLAR DISTRIBUTION SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Jul 1993
Company Number: CORP_57395478
File Number: 57395478
Type of Business: Business Corporations
Address 5000 S HOMAN AVE 1ST, CHICAGO, IL, 60632
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of STELLAR DISTRIBUTION SERVICES, INC., ALABAMA 000-336-860 ALABAMA
Headquarter of STELLAR DISTRIBUTION SERVICES, INC., FLORIDA F12000000011 FLORIDA
Headquarter of STELLAR DISTRIBUTION SERVICES, INC., NEW YORK 4184642 NEW YORK
Headquarter of STELLAR DISTRIBUTION SERVICES, INC., NEW YORK 4179903 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STELLAR DISTRIBUTION SERVICES, INC. 401(K) PLAN 2009 363901405 2011-09-19 STELLAR DISTRIBUTION SERVICES INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 493100
Sponsor’s telephone number 7082503184
Plan sponsor’s mailing address 16800 CENTER STREET, HARVEY, IL, 60426
Plan sponsor’s address 16800 CENTER STREET, HARVEY, IL, 60426

Plan administrator’s name and address

Administrator’s EIN 363901405
Plan administrator’s name STELLAR DISTRIBUTION SERVICES INC.
Plan administrator’s address 16800 CENTER STREET, HARVEY, IL, 60426
Administrator’s telephone number 7082503184

Number of participants as of the end of the plan year

Active participants 146
Other retired or separated participants entitled to future benefits 11
Number of participants with account balances as of the end of the plan year 111
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of

Role Plan administrator
Date 2011-09-19
Name of individual signing ROGER SHAW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-01-09

President

Name and Address Role
KEITH REARDON 55 DEVON RD BRAMPTON, ON L6T 5B6, CA President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 10000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State