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  5. ELAN INDUSTRIES, INC.

ELAN INDUSTRIES, INC.

Headquarter

Company Details

Entity Name: ELAN INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Mar 1995
Company Number: CORP_58227056
File Number: 58227056
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ELAN INDUSTRIES, INC., FLORIDA F98000000067 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELAN INDUSTRIES RETIREMENT PLAN 2023 364011124 2024-07-03 ELAN INDUSTRIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 650 S. SCHMIDT, SUITE A, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-03
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
ELAN INDUSTRIES RETIREMENT PLAN 2022 364011124 2023-04-12 ELAN INDUSTRIES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 650 S. SCHMIDT, SUITE A, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-12
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
ELAN INDUSTRIES RETIREMENT PLAN 2021 364011124 2022-08-26 ELAN INDUSTRIES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 650 S. SCHMIDT, SUITE A, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2022-08-26
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-26
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
ELAN INDUSTRIES RETIREMENT PLAN 2020 364011124 2021-07-06 ELAN INDUSTRIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 650 S. SCHMIDT, SUITE A, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
ELAN INDUSTRIES RETIREMENT PLAN 2018 364011124 2019-06-12 ELAN INDUSTRIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 650 S. SCHMIDT, SUITE A, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
ELAN INDUSTRIES RETIREMENT PLAN 2017 364011124 2018-09-19 ELAN INDUSTRIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 650 S. SCHMIDT, SUITE A, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
ELAN INDUSTRIES RETIREMENT PLAN 2016 364011124 2017-07-24 ELAN INDUSTRIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 650 S. SCHMIDT, SUITE A, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
ELAN INDUSTRIES RETIREMENT PLAN 2015 364011124 2016-06-27 ELAN INDUSTRIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 650 S. SCHMIDT ROAD, SUITE A, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature
ELAN INDUSTRIES RETIREMENT PLAN 2014 364011124 2015-07-13 ELAN INDUSTRIES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 6306792000
Plan sponsor’s address 401 REMINGTON BLVD. UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing TODD THOMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J NEMEC, JR, 835 MCCLINTOCK DR, 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2016-02-19

President

Name and Address Role
TODD A THOMAS, 650 S SCHMIDT RD STE A, BOLINGBROOK, 60440 President

Secretary

Name and Address Role
JAMES M RALSON Secretary

Historical Names

Name Change Date
ELAN ENVIRONMENTAL CORPORATION 1999-05-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Related by officers

KENNETH J NEMEC, JR, 835 MCCLINTOCK DR, 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

BLUE ISLAND FINANCE, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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