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MAK DISTRIBUTION, LTD.

Company Details

Entity Name: MAK DISTRIBUTION, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Jul 2002
Date of Dissolution: 14 Dec 2012
Company Number: CORP_62359633
File Number: 62359633
Type of Business: All Inclusive Purpose
Date Status Change: 14 Dec 2012
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
USKSYJ4JMFN5 2022-06-09 14216 WOODHALL PL, BRADENTON, FL, 34202, 5921, USA 14216 WOODHALL PLACE, BRADENTON, FL, 34202, 5921, USA

Business Information

Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2021-05-11
Initial Registration Date 2014-01-31
Entity Start Date 1997-01-04
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 115310, 221114, 221117, 425120, 541614, 541620, 541690
Product and Service Codes 2825, 4130, 4420, K028, L028, L041, N028

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NATALIE SMITH
Role VP OPERATIONS
Address 14216 WOODHALL PLACE, BRADENTON, FL, 34202, USA
Government Business
Title PRIMARY POC
Name NATALIE SMITH
Role VP OPERATIONS
Address 14216 WOODHALL PLACE, BRADENTON, FL, 34202, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL ENERGY SOLUTIONS, INC. 401(K) PENSION PLAN 2012 364125048 2013-09-13 GLOBAL ENERGY SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 6307178600
Plan sponsor’s address 40 SHUMAN BOULEVARD, SUITE 305, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2013-09-13
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-13
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
GLOBAL ENERGY SOLUTIONS, INC. 401(K) PENSION PLAN 2012 364125048 2013-05-21 GLOBAL ENERGY SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 6307178600
Plan sponsor’s address 40 SHUMAN BOULEVARD, SUITE 305, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2013-05-17
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-17
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
GLOBAL ENERGY SOLUTIONS, INC. 401(K) PENSION PLAN 2011 364125048 2012-07-18 GLOBAL ENERGY SOLUTIONS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 6307178600
Plan sponsor’s address 40 SHUMAN BOULEVARD, SUITE 305, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 364125048
Plan administrator’s name GLOBAL ENERGY SOLUTIONS, INC.
Plan administrator’s address 40 SHUMAN BOULEVARD, SUITE 305, NAPERVILLE, IL, 60563
Administrator’s telephone number 6307178600

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
GLOBAL ENERGY SOLUTIONS, INC. 401(K) PENSION PLAN 2011 364125048 2012-12-18 GLOBAL ENERGY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 6307178600
Plan sponsor’s address 40 SHUMAN BOULEVARD, SUITE 305, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 364125048
Plan administrator’s name GLOBAL ENERGY SOLUTIONS, INC.
Plan administrator’s address 40 SHUMAN BOULEVARD, SUITE 305, NAPERVILLE, IL, 60563
Administrator’s telephone number 6307178600

Signature of

Role Plan administrator
Date 2012-12-17
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-17
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
GLOBAL ENERGY SOLUTIONS, INC. PROFIT SHARING PLAN 2010 364125048 2011-08-31 GLOBAL ENERGY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 6307178600
Plan sponsor’s address 40 SHUMAN BOULEVARD, SUITE 305, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 364125048
Plan administrator’s name GLOBAL ENERGY SOLUTIONS, INC.
Plan administrator’s address 40 SHUMAN BOULEVARD, SUITE 305, NAPERVILLE, IL, 60563
Administrator’s telephone number 6307178600

Signature of

Role Plan administrator
Date 2011-08-30
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-30
Name of individual signing NATALIE SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK, 3023 N CLARK ST #318, CHICAGO, 60657, COOK-NOT IN CITY OF CHICAGO Agent 2002-07-30

President

Name and Address Role
MAREK KOWALCZYK, 2375 ESTES AVE ELK GROVE VILLAGE IL 60007 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BLACK RED WHITE CHICAGO, INC. No data 2002-10-29 2005-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 100000 0.01

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State