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  5. FIRE GUARD OF ILLINOIS, INC.

FIRE GUARD OF ILLINOIS, INC.

Company Details

Entity Name: FIRE GUARD OF ILLINOIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Sep 1995
Company Number: CORP_58493082
File Number: 58493082
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRE GUARD OF ILLINOIS INC 401K PROFIT SHARING PLAN AND TRUST 2012 364039327 2013-10-25 FIRE GUARD OF ILLINOIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 238220
Sponsor’s telephone number 8153635520
Plan sponsor’s address 4551 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2013-10-25
Name of individual signing ANTONY MELNICK
Valid signature Filed with authorized/valid electronic signature
FIRE GUARD OF ILLINOIS INC 401K PROFIT SHARING PLAN AND TRUST 2011 364039327 2013-01-07 FIRE GUARD OF ILLINOIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 238220
Sponsor’s telephone number 8153635520
Plan sponsor’s address 4551 PRIME PARKWAY, MCHENRY, IL, 60050

Plan administrator’s name and address
Administrator’s EIN 364039327
Plan administrator’s name FIRE GUARD OF ILLINOIS, INC.
Plan administrator’s address 4551 PRIME PARKWAY, MCHENRY, IL, 60050
Administrator’s telephone number 8153635520

Signature of
Role Plan administrator
Date 2013-01-07
Name of individual signing ANTONY MELNICK
Valid signature Filed with authorized/valid electronic signature
FIRE GUARD OF ILLINOIS INC 401K PROFIT SHARING PLAN AND TRUST 2010 364039327 2011-09-21 FIRE GUARD OF ILLINOIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 238220
Sponsor’s telephone number 8153635520
Plan sponsor’s address 4551 PRIME PARKWAY, MCHENRY, IL, 60050

Plan administrator’s name and address
Administrator’s EIN 364039327
Plan administrator’s name FIRE GUARD OF ILLINOIS, INC.
Plan administrator’s address 4551 PRIME PARKWAY, MCHENRY, IL, 60050
Administrator’s telephone number 8153635520

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing ANTONY MELNICK
Valid signature Filed with authorized/valid electronic signature
FIRE GUARD OF ILLINOIS INC 401K PROFIT SHARING PLAN AND TRUST 2009 364039327 2011-04-05 FIRE GUARD OF ILLINOIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 238220
Sponsor’s telephone number 8153635520
Plan sponsor’s address 4551 PRIME PARKWAY, MCHENRY, IL, 60050

Plan administrator’s name and address
Administrator’s EIN 364039327
Plan administrator’s name FIRE GUARD OF ILLINOIS, INC.
Plan administrator’s address 4551 PRIME PARKWAY, MCHENRY, IL, 60050
Administrator’s telephone number 8153635520

Signature of
Role Plan administrator
Date 2011-04-05
Name of individual signing ANTONY MELNICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL J POLACHEK, 1000 HART RD STE 300, BARRINGTON, 60010, LAKE Agent 2015-10-19

President

Name and Address Role
CHERYL WATKINS 1208 S. DIVISION STREET, BARRINGTON, IL 60010 President

Secretary

Name and Address Role
JOSEPH WATKINS 1208 S. DIVISION STREET, BARRINGTON, IL 60010 Secretary

Shares

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

Related by officers

MICHAEL J POLACHEK, 1000 HART RD STE 300, BARRINGTON, 60010, LAKE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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