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  5. FLEXACO, INC.

FLEXACO, INC.

Company Details

Entity Name: FLEXACO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Jul 1998
Date of Dissolution: 07 Oct 2002
Company Number: CORP_60027293
File Number: 60027293
Type of Business: All Inclusive Purpose
Date Status Change: 07 Oct 2002
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2022 363132469 2024-04-03 FLEXACO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-19
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2021 363132469 2023-02-15 FLEXACO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2023-02-13
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-13
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2020 363132469 2022-03-23 FLEXACO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-21
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2019 363132469 2021-03-31 FLEXACO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-15
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2018 363132469 2020-03-31 FLEXACO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2020-03-30
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-30
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2017 363132469 2019-03-20 FLEXACO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-18
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2016 363132469 2018-03-27 FLEXACO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2018-03-19
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-19
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2015 363132469 2016-12-02 FLEXACO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2016-11-30
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-30
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2014 363132469 2015-09-24 FLEXACO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
FLEXACO, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2013 363132469 2015-03-11 FLEXACO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 424100
Sponsor’s telephone number 6305294510
Plan sponsor’s address 936 W. LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2015-03-09
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-09
Name of individual signing DONNA FIEDLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL COSTIN, 4699 AUVERGNE STE 5, LISLE, 60532, DU PAGE Agent 1998-07-06

President

Name and Address Role
RICHARD C PESZYNSKI, 100 COUNTRY CLUB DR BLOOMINGDALE 60108 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

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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