| Entity Name: | RESOURCE REMANUFACTURING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Jan 1997 |
| Date of Dissolution: | 01 Jun 1999 |
| Company Number: | CORP_59244175 |
| File Number: | 59244175 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Jun 1999 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON ELECTRIC INC 401K PLAN | 2012 | 363846350 | 2013-07-10 | ADDISON ELECTRIC INC | 27 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | RACHEL BOSWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-03-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6306288080 |
| Plan sponsor’s address | 502 FACTORY ROAD, ADDISON, IL, 60101 |
Plan administrator’s name and address
| Administrator’s EIN | 363846350 |
| Plan administrator’s name | ADDISON ELECTRIC INC |
| Plan administrator’s address | 502 FACTORY ROAD, ADDISON, IL, 60101 |
| Administrator’s telephone number | 6306288080 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | NICK SUTHEIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-03-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6306288080 |
| Plan sponsor’s address | 502 FACTORY ROAD, ADDISON, IL, 60101 |
Plan administrator’s name and address
| Administrator’s EIN | 363846350 |
| Plan administrator’s name | ADDISON ELECTRIC INC |
| Plan administrator’s address | 502 FACTORY ROAD, ADDISON, IL, 60101 |
| Administrator’s telephone number | 6306288080 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-22 |
| Name of individual signing | KRISSY HEINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-03-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6306288080 |
| Plan sponsor’s address | 502 FACTORY ROAD, ADDISON, IL, 60101 |
Plan administrator’s name and address
| Administrator’s EIN | 363846350 |
| Plan administrator’s name | ADDISON ELECTRIC INC |
| Plan administrator’s address | 502 FACTORY ROAD, ADDISON, IL, 60101 |
| Administrator’s telephone number | 6306288080 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | ANDREW STUNGYS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CHRISTOPHER STONE, 29 S LASALLE ST STE 430, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1997-01-30 |
| Name and Address | Role |
|---|---|
| LARA RUIZ 3020 WEST 40TH PL CHICAGO 60632 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
