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  5. MEGAPLEX FOUR, INC.

MEGAPLEX FOUR, INC.

Company Details

Entity Name: MEGAPLEX FOUR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 21 Mar 2001
Company Number: CORP_61540601
File Number: 61540601
Type of Business: Business Corporations
Date Status Change: 09 Mar 2004
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORSTAR HEATING & COOLING, INC. DEFINED BENEFIT PENSION PLAN 2010 364055587 2011-10-11 NORSTAR HEATING & COOLING, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8153981969
Plan sponsor’s address 122 N. 2ND STREET, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 364055587
Plan administrator’s name NORSTAR HEATING & COOLING, INC.
Plan administrator’s address 122 N. 2ND STREET, ROCKFORD, IL, 61107
Administrator’s telephone number 8153981969

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing LARRY BUTCHER PREPARER
Valid signature Filed with authorized/valid electronic signature
NORSTAR HEATING & COOLING, INC. PROFIT SHARING PLAN 2010 364055587 2011-10-11 NORSTAR HEATING & COOLING, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 8153981969
Plan sponsor’s address 122 N. 2ND STREET, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 364055587
Plan administrator’s name NORSTAR HEATING & COOLING, INC.
Plan administrator’s address 122 N. 2ND STREET, ROCKFORD, IL, 61107
Administrator’s telephone number 8153981969

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing LARRY BUTCHER PREPARER
Valid signature Filed with authorized/valid electronic signature
NORSTAR HEATING & COOLING, INC. PROFIT SHARING PLAN 2009 364055587 2010-07-29 NORSTAR HEATING & COOLING, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 8153981969
Plan sponsor’s address 2121 15TH STREET, ROCKFORD, IL, 611047310

Plan administrator’s name and address
Administrator’s EIN 364055587
Plan administrator’s name NORSTAR HEATING & COOLING, INC.
Plan administrator’s address 2121 15TH STREET, ROCKFORD, IL, 611047310
Administrator’s telephone number 8153981969

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing J. DANIEL O'BOYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing J. DANIEL O'BOYLE
Valid signature Filed with authorized/valid electronic signature
NORSTAR HEATING & COOLING, INC. DEFINED BENEFIT PENSION PLAN 2009 364055587 2010-07-29 NORSTAR HEATING & COOLING, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8153981969
Plan sponsor’s address 2121 15TH STREET, ROCKFORD, IL, 611047310

Plan administrator’s name and address
Administrator’s EIN 364055587
Plan administrator’s name NORSTAR HEATING & COOLING, INC.
Plan administrator’s address 2121 15TH STREET, ROCKFORD, IL, 611047310
Administrator’s telephone number 8153981969

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing J. DANIEL O'BOYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing J. DANIEL O'BOYLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEXISNEXIS DOCUMENT SOLUTIONS, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703, SANGAMON Agent 2002-12-20

President

Name and Address Role
DAVID M BRIAN, 4541 KENWOOD, KANSAS CITY MO 64110 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 0.01

Related by officers

LEXISNEXIS DOCUMENT SOLUTIONS, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703, SANGAMON

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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