Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60068
    5. ›
  5. MARANTEC AMERICA CORPORATION

MARANTEC AMERICA CORPORATION

Headquarter

Company Details

Entity Name: MARANTEC AMERICA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 07 Mar 1997
Company Number: CORP_59299697
File Number: 59299697
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MARANTEC AMERICA CORPORATION, KENTUCKY 1105719 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARANTEC AMERICA, INC. 401(K) PLAN 2020 364142753 2021-11-03 MARANTEC AMERICA CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8475966421
Plan sponsor’s address 5705 CENTERPOINT COURT, GURNEE, IL, 60031
MARANTEC AMERICA, INC. 401(K) PLAN 2020 364142753 2021-06-01 MARANTEC AMERICA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8475966421
Plan sponsor’s address 5705 CENTERPOINT COURT, GURNEE, IL, 60031
MARANTEC AMERICA, INC. 401(K) PLAN 2019 364142753 2020-08-31 MARANTEC AMERICA CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8478142775
Plan sponsor’s address 5705 CENTERPOINT COURT, GURNEE, IL, 60031
MARANTEC AMERICA, INC. 401(K) PLAN 2018 364142753 2019-10-04 MARANTEC AMERICA CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8478142775
Plan sponsor’s address 5705 CENTERPOINT COURT, GURNEE, IL, 60031
MARANTEC AMERICA, INC. 401(K) PLAN 2017 364142753 2018-10-10 MARANTEC AMERICA CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8478142775
Plan sponsor’s address 5705 CENTERPOINT COURT, GURNEE, IL, 60031
MARANTEC AMERICA, INC. 401(K) PLAN 2016 364142753 2017-10-13 MARANTEC AMERICA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8478142775
Plan sponsor’s address 5705 CENTERPOINT COURT, GURNEE, IL, 60031
MARANTEC AMERICA, INC. 401(K) PLAN 2015 364142753 2016-10-13 MARANTEC AMERICA CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8478142775
Plan sponsor’s address 5705 CENTER POINT COURT, GURNEE, IL, 60031
MARANTEC AMERICA, INC. 401(K) PLAN 2014 364142753 2015-10-07 MARANTEC AMERICA CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8475966435
Plan sponsor’s address 5705 CENTER POINT COURT, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing LAURA CANTU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing LAURA CANTU
Valid signature Filed with authorized/valid electronic signature
MARANTEC AMERICA, INC. 401(K) PLAN 2013 364142753 2014-10-02 MARANTEC AMERICA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8475966435
Plan sponsor’s address 5705 CENTER POINT COURT, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing LAURA CANTU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing LAURA CANTU
Valid signature Filed with authorized/valid electronic signature
MARANTEC AMERICA, INC. 401(K) PLAN 2012 364142753 2013-10-14 MARANTEC AMERICA CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 8475966435
Plan sponsor’s address 5705 CENTER POINT COURT, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing LAURA CANTU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE S BELLAS, 15 N NORTHWEST HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2022-02-08

President

Name and Address Role
JASON MESSINGER 5705 CENTERPOINT COURT GURNEE IL, 60031 President

Secretary

Name and Address Role
KEN JELINEK 5705 CENTERPOINT COURT GURNEE IL, 60031 Secretary

Shares

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

Related by officers

GEORGE S BELLAS, 15 N NORTHWEST HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

Z & S FOOD & LIQUORS, INC. JCS COMPUTER RESOURCE CORP. HORIZON BINDERY, INC. HYPERCISION LABS LLC ASPEN GENERAL CONTRACTORS, INC. THERMADRAIN, INC. FOREST ARMS SUPPLY INC. T K CONCRETE, INC. COMPUTER TECHNOLOGY RESOURCE PROVIDER, LTD. LT INNOVATIONS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated