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  5. LAT ENTERPRISES, INC.

LAT ENTERPRISES, INC.

Company Details

Entity Name: LAT ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Oct 2003
Company Number: CORP_63128651
File Number: 63128651
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAT ENTERPRISES, INC 401(K) PLAN 2023 320092211 2024-05-31 LAT ENTERPRISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 484110
Sponsor’s telephone number 8476215180
Plan sponsor’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
LAT ENTERPRISES, INC 401(K) PLAN 2022 320092211 2023-07-03 LAT ENTERPRISES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 484110
Sponsor’s telephone number 8476215180
Plan sponsor’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
LAT ENTERPRISES, INC 401(K) PLAN 2021 320092211 2022-12-20 LAT ENTERPRISES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 484110
Sponsor’s telephone number 8476215180
Plan sponsor’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-12-20
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
LAT ENTERPRISES, INC 401(K) PLAN 2021 320092211 2022-09-23 LAT ENTERPRISES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 484110
Sponsor’s telephone number 8476215180
Plan sponsor’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
LAT ENTERPRISES, INC 401(K) PLAN 2020 320092211 2021-09-17 LAT ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 484110
Sponsor’s telephone number 8476215180
Plan sponsor’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
LAT ENTERPRISES, INC. 401(K) PLAN 2019 320092211 2020-05-15 LAT ENTERPRISES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 484110
Sponsor’s telephone number 8476215154
Plan sponsor’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 320092211
Plan administrator’s name LAT ENTERPRISES, INC.
Plan administrator’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8476215154

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing ROBERT DEIGNAN
Valid signature Filed with authorized/valid electronic signature
LAT ENTERPRISES, INC. 401(K) PLAN 2018 320092211 2019-06-05 LAT ENTERPRISES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 484110
Sponsor’s telephone number 8476215154
Plan sponsor’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 320092211
Plan administrator’s name LAT ENTERPRISES, INC.
Plan administrator’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8476215154

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing ROBERT DEIGNAN
Valid signature Filed with authorized/valid electronic signature
LAT ENTERPRISES, INC. 401(K) PLAN 2017 320092211 2018-06-18 LAT ENTERPRISES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 484110
Sponsor’s telephone number 8476215172
Plan sponsor’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 320092211
Plan administrator’s name LAT ENTERPRISES, INC.
Plan administrator’s address 1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8476215172

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing RUTH BERNAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LUIS TOLEDO, 1255 TONNE RD, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2014-04-01

President

Name and Address Role
JEROLD S RAWSON, 1255 TONNE RD, ELK GROVE VILLAGE, IL 60007 President

Secretary

Name and Address Role
AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LAT ENTERPRISES, INC. No data 2005-03-17 2010-07-14 Voluntary Cancellation No data

Historical Names

Name Change Date
LUIS A. TOLEDO SR. INVESTMENTS LTD. 2010-07-14

Shares

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

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

LUIS TOLEDO, 1255 TONNE RD, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO

MIDWEST FORWARDING INC. ACN CONTRACTING AND SUPPLIES, INC. CHICAGO OFFICE MOVING, 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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