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  5. M.E. SERVICES, INC.

M.E. SERVICES, INC.

Company Details

Entity Name: M.E. SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Dec 2005
Date of Dissolution: 08 May 2009
Company Number: CORP_64653938
File Number: 64653938
Type of Business: Financial, lending and investment institutions other than banks
Date Status Change: 08 May 2009
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALVARO COOK LTD. MONEY PURCHASE PENSION PLAN 2010 364331663 2011-07-25 ALVARO COOK LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6308923947
Plan sponsor’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542

Plan administrator’s name and address
Administrator’s EIN 364331663
Plan administrator’s name ALVARO COOK LTD.
Plan administrator’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542
Administrator’s telephone number 6308923947

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ALVARO COOK
Valid signature Filed with authorized/valid electronic signature
ALVARO COOK LTD. 401(K) PLAN 2010 364331663 2011-12-01 ALVARO COOK LTD. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-11-23
Business code 541110
Sponsor’s telephone number 6308923947
Plan sponsor’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542

Plan administrator’s name and address
Administrator’s EIN 364331663
Plan administrator’s name ALVARO COOK LTD.
Plan administrator’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542
Administrator’s telephone number 6308923947

Signature of
Role Plan administrator
Date 2011-12-01
Name of individual signing ALVARO COOK
Valid signature Filed with authorized/valid electronic signature
ALVARO COOK LTD. PROFIT SHARING PLAN 2010 364331663 2011-07-25 ALVARO COOK LTD. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6308923947
Plan sponsor’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542

Plan administrator’s name and address
Administrator’s EIN 364331663
Plan administrator’s name ALVARO COOK LTD.
Plan administrator’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542
Administrator’s telephone number 6308923947

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ALVARO COOK
Valid signature Filed with authorized/valid electronic signature
ALVARO COOK LTD. PROFIT SHARING PLAN 2010 364331663 2011-06-27 ALVARO COOK LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6308923947
Plan sponsor’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542

Plan administrator’s name and address
Administrator’s EIN 364331663
Plan administrator’s name ALVARO COOK LTD.
Plan administrator’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542
Administrator’s telephone number 6308923947

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing ALVARO COOK
Valid signature Filed with authorized/valid electronic signature
ALVARO COOK LTD. MONEY PURCHASE PENSION PLAN 2010 364331663 2011-06-27 ALVARO COOK LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6308923947
Plan sponsor’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542

Plan administrator’s name and address
Administrator’s EIN 364331663
Plan administrator’s name ALVARO COOK LTD.
Plan administrator’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542
Administrator’s telephone number 6308923947

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing ALVARO COOK
Valid signature Filed with authorized/valid electronic signature
ALVARO COOK LTD. 401K PLAN 2010 364331663 2011-06-27 ALVARO COOK LTD. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-11-23
Business code 541110
Sponsor’s telephone number 6308923947
Plan sponsor’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542

Plan administrator’s name and address
Administrator’s EIN 364331663
Plan administrator’s name ALVARO COOK LTD.
Plan administrator’s address 149 S. LINCOLNWAY, N. AURORA, IL, 60542
Administrator’s telephone number 6308923947

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing ALVARO COOK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNE M CRAIGHEAD, 1280 IROQUOIS AVE STE 404, NAPERVILLE, 60563, DU PAGE Agent 2007-06-19

President

Name and Address Role
ERIC J GIESLER 47 E 34TH ST SCHICAGO HEIGHTS IL 60411 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 0.001

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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