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  5. TITAN METALS, INC.

TITAN METALS, INC.

Company Details

Entity Name: TITAN METALS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Oct 1998
Company Number: CORP_60165319
File Number: 60165319
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2023 364260780 2024-08-28 TITAN METALS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2022 364260780 2023-03-22 TITAN METALS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2021 364260780 2022-07-06 TITAN METALS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2020 364260780 2021-09-15 TITAN METALS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2019 364260780 2020-10-10 TITAN METALS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2018 364260780 2019-08-08 TITAN METALS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2017 364260780 2018-10-09 TITAN METALS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2016 364260780 2017-10-16 TITAN METALS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2015 364260780 2016-10-14 TITAN METALS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing SUSAN KRAUS
Valid signature Filed with authorized/valid electronic signature
TITAN METALS, INC. 401K PROFIT SHARING PLAN 2014 364260780 2015-04-15 TITAN METALS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 6307529700
Plan sponsor’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 364260780
Plan administrator’s name TITAN METALS, INC.
Plan administrator’s address 180 WEST LAKE DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6307529700

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing SUSAN KRAUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY F SPINA, 7610 W NORTH AVE, ELMWOOD PARK, 60707, COOK-NOT IN CITY OF CHICAGO Agent 1998-10-09

President

Name and Address Role
SUSAN E. KRAUS 180 W. LAKE DRIVE GLENDALE HEIGHTS IL 60139 President

Secretary

Name and Address Role
BRADLEY NEMEC 180 W. LAKE DRIVE GLENDALE HEIGHTS IL 60139 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 900000 No data

Related by officers

ANTHONY F SPINA, 7610 W NORTH AVE, ELMWOOD PARK, 60707, COOK-NOT IN CITY OF CHICAGO

11845 SOUTHWEST HIGHWAY L.L.C. LUCCA PACKING CO. BERTUCCI'S INVESTMENT CO., INC. M-K SIGNS, INC. BERTUCCI'S MEAT MARKET, INC. FOREST IMPORTS, INC. 6812-6818 WEST WINDSOR AVENUE CORPORATION ANTHONY F. SPINA, A PROFESSIONAL CORPORATION METROPOLITAN HEATING & AIR CONDITIONING CO., INC. SHERRY-K CORPORATION

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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