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  5. SHMENERD, INC.

SHMENERD, INC.

Company Details

Entity Name: SHMENERD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Oct 1995
Date of Dissolution: 08 Mar 2013
Company Number: CORP_58553271
File Number: 58553271
Type of Business: All Inclusive Purpose
Date Status Change: 08 Mar 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCZAK SALES, INC. 401(K) PLAN 2011 363783248 2012-06-18 LUCZAK SALES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-12
Business code 423700
Sponsor’s telephone number 8477815100
Plan sponsor’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363783248
Plan administrator’s name LUCZAK SALES, INC.
Plan administrator’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477815100

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
LUCZAK SALES, INC. 401(K) PLAN 2010 363783248 2011-07-15 LUCZAK SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423700
Sponsor’s telephone number 8477815100
Plan sponsor’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363783248
Plan administrator’s name LUCZAK SALES, INC.
Plan administrator’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477815100

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
LUCZAK SALES, INC. 401(K) PLAN 2009 363783248 2010-07-20 LUCZAK SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423700
Sponsor’s telephone number 8477815100
Plan sponsor’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363783248
Plan administrator’s name LUCZAK SALES, INC.
Plan administrator’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477815100

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETE MELLOS, 212 COLDREN DRIVE, PROSPECT HEIGHTS, 60070, COOK-NOT IN CITY OF CHICAGO Agent 2009-09-01

President

Name and Address Role
PETER MELLOS, 9020 WEST GOLF ROAD, NILES, IL, 60714 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SUN VIEW MARKET No data 2007-11-29 2010-05-04 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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