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  5. ACE HARDWARE OF WAUKEGAN NORTH, INC.

ACE HARDWARE OF WAUKEGAN NORTH, INC.

Company Details

Entity Name: ACE HARDWARE OF WAUKEGAN NORTH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jul 2004
Company Number: CORP_63631922
File Number: 63631922
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL-STAR SPORTS, INC.401(K) PROFIT SHARING PLAN 2012 364244333 2013-09-18 ALL-STAR SPORTS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6306532021
Plan sponsor’s address 1510 F 75TH STREET, DOWNERS GROVE, IL, 60516

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC.401(K) PROFIT SHARING PLAN 2011 364244333 2012-09-25 ALL-STAR SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6306532021
Plan sponsor’s address 1510 F 75TH STREET, DOWNERS GROVE, IL, 60516

Plan administrator’s name and address
Administrator’s EIN 364244333
Plan administrator’s name ALL-STAR SPORTS, INC.
Plan administrator’s address 1510 F 75TH STREET, DOWNERS GROVE, IL, 60516
Administrator’s telephone number 6306532021

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC.401(K) PROFIT SHARING PLAN 2010 364244333 2011-09-23 ALL-STAR SPORTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6306532021
Plan sponsor’s address 1510 C 75TH STREET, DOWNERS GROVE, IL, 60516

Plan administrator’s name and address
Administrator’s EIN 364244333
Plan administrator’s name ALL-STAR SPORTS, INC.
Plan administrator’s address 1510 C 75TH STREET, DOWNERS GROVE, IL, 60516
Administrator’s telephone number 6306532021

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC.401(K) PROFIT SHARING PLAN 2009 364244333 2010-10-14 ALL-STAR SPORTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6306532021
Plan sponsor’s address 1510 C 75TH STREET, DOWNERS GROVE, IL, 60516

Plan administrator’s name and address
Administrator’s EIN 364244333
Plan administrator’s name ALL-STAR SPORTS, INC.
Plan administrator’s address 1510 C 75TH STREET, DOWNERS GROVE, IL, 60516
Administrator’s telephone number 6306532021

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEBORAH A LASKOWSKI, 659 W RAILROAD AVE, ROUND LAKE, 60073, LAKE Agent 2008-03-13

President

Name and Address Role
DEBORAH A LASKOWSKI-MEYER 659 W RAILROAD ROUND LAKE IL 60073 President

Secretary

Name and Address Role
RICHARD LASKOWSKI Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING Voting Rights 1000 2000 No data
COMMON NON-VOTING Voting Rights 10000 98000 No data

Related by officers

DEBORAH A LASKOWSKI, 659 W RAILROAD AVE, ROUND LAKE, 60073, LAKE

ACE HARDWARE HOME CENTER OF ROUND LAKE, INC. ACE HARDWARE OF LAKEHURST, INCORPORATED ACE HARDWARE OF ROUND LAKE BEACH, INCORPORATED ACE HARDWARE OF GURNEE, INCORPORATED ACE HARDWARE OF MUNDELEIN, INC. ACE HARDWARE OF LIBERTYVILLE, INC. ACE HARDWARE OF WAUCONDA, INCORPORATED ACE HARDWARE OF GRAYSLAKE, INC. ACE HARDWARE OF ANTIOCH, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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