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  5. COMPASS CHEMICAL INTERNATIONAL, INC.

COMPASS CHEMICAL INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: COMPASS CHEMICAL INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Aug 1999
Date of Dissolution: 29 Apr 2005
Company Number: CORP_60633916
File Number: 60633916
Type of Business: All Inclusive Purpose
Date Status Change: 29 Apr 2005
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COMPASS CHEMICAL INTERNATIONAL, INC., ALABAMA 001-142-544 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2012 363982483 2013-06-03 R.W. ROGERS COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 363982483 2012-05-11 R.W. ROGERS COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363982483
Plan administrator’s name R.W. ROGERS COMPANY, INC.
Plan administrator’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134
Administrator’s telephone number 6303779033

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-09
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2011 363982483 2012-05-11 R.W. ROGERS COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363982483
Plan administrator’s name R.W. ROGERS COMPANY, INC.
Plan administrator’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134
Administrator’s telephone number 6303779033

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-09
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2010 363982483 2011-06-07 R.W. ROGERS COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363982483
Plan administrator’s name R.W. ROGERS COMPANY, INC.
Plan administrator’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134
Administrator’s telephone number 6303779033

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 363982483 2011-06-07 R.W. ROGERS COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363982483
Plan administrator’s name R.W. ROGERS COMPANY, INC.
Plan administrator’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134
Administrator’s telephone number 6303779033

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2009 363982483 2010-09-09 R.W. ROGERS COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363982483
Plan administrator’s name R.W. ROGERS COMPANY, INC.
Plan administrator’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134
Administrator’s telephone number 6303779033

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2009 363982483 2010-09-09 R.W. ROGERS COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363982483
Plan administrator’s name R.W. ROGERS COMPANY, INC.
Plan administrator’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134
Administrator’s telephone number 6303779033

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM A DEITCH, 600 W ROOSEVELT RD, #A-1, WHEATON, 60187, DU PAGE Agent 2005-02-08

President

Name and Address Role
LILY YU, 1115 OXFORD CT, OAKBROOK TERRACE 60181 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 10

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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