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  5. GD ENERGY, INC.

GD ENERGY, INC.

Headquarter

Company Details

Entity Name: GD ENERGY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Dec 1999
Company Number: CORP_60806489
File Number: 60806489
Type of Business: All Inclusive Purpose
Address 8700 WAUKEGAN 200, MORTON GROVE, IL, 60053
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GD ENERGY, INC., KENTUCKY 0581547 KENTUCKY
Headquarter of GD ENERGY, INC., KENTUCKY 0828041 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAS DEPOT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 364416815 2024-04-15 GAS DEPOT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424700
Sponsor’s telephone number 8669268487
Plan sponsor’s address 8930 N. WAUKEGAN ROAD, SUITE 230, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2024-04-15
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-15
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
GAS DEPOT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 364416815 2023-04-18 GAS DEPOT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424700
Sponsor’s telephone number 8669268487
Plan sponsor’s address 8930 N. WAUKEGAN ROAD, SUITE 230, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-18
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
GAS DEPOT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364416815 2022-04-15 GAS DEPOT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 424700
Sponsor’s telephone number 8669268487
Plan sponsor’s address 8930 N. WAUKEGAN ROAD, SUITE 230, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2022-04-15
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-15
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
GAS DEPOT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 364416815 2021-04-14 GAS DEPOT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 424700
Sponsor’s telephone number 8669268487
Plan sponsor’s address 8930 N. WAUKEGAN ROAD, SUITE 230, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-14
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
GAS DEPOT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 364416815 2020-04-15 GAS DEPOT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 424700
Sponsor’s telephone number 8669268487
Plan sponsor’s address 8930 N. WAUKEGAN ROAD, SUITE 230, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing MICHAEL RAZNY
Valid signature Filed with authorized/valid electronic signature
GAS DEPOT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 364416815 2019-04-15 GAS DEPOT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 424700
Sponsor’s telephone number 8669268487
Plan sponsor’s address 8930 N. WAUKEGAN ROAD, SUITE 230, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing MICHAEL RAZNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing MICHAEL RAZNY
Valid signature Filed with authorized/valid electronic signature
GAS DEPOT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 364416815 2018-04-12 GAS DEPOT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 424700
Sponsor’s telephone number 8669268487
Plan sponsor’s address 8930 N. WAUKEGAN ROAD, SUITE 230, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-12
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
GAS DEPOT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 364416815 2017-04-17 GAS DEPOT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 424700
Sponsor’s telephone number 8669268487
Plan sponsor’s address 8930 N. WAUKEGAN ROAD, SUITE 230, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2017-04-15
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-15
Name of individual signing NICK TANGLIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NICK TANGLIS, 2290 HOLLY CT, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2009-12-02

Secretary

Name and Address Role
GEORGE NEDIYAKALAYIL,2290 HOLLY CT, NORTHRBOOK,IL 60062 Secretary

President

Name and Address Role
GEORGE NEDIYAKALAYIL 2290 HOLLY CT,NORTHBROOK,IL 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CORNER MARKET BRAND Assume Name 2019-04-02 No data No data No data
FUEL ZONE IMAGE Assume Name 2016-08-15 No data No data No data

Historical Names

Name Change Date
GAS DEPOT INC. 2023-01-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

NICK TANGLIS, 2290 HOLLY CT, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

2800 INC. 825M INC. CAPITAL DEPOT INC.

GEORGE NEDIYAKALAYIL 2290 HOLLY CT,NORTHBROOK,IL 60062

1551 INC. 825M INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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