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  5. ARRAY ENTERPRISES, INC.

ARRAY ENTERPRISES, INC.

Company Details

Entity Name: ARRAY ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Mar 2010
Company Number: CORP_67450051
File Number: 67450051
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N8RKXBL2UJR5 2022-03-09 245 W ROOSEVELT BLDG 9 UNIT 60, WEST CHICAGO, IL, 60185, 4804, USA 245 W ROOSEVELT BLDG 9 UNIT 60, WEST CHICAGO, IL, 60185, 4804, USA

Business Information
Doing Business As ULTIMATE CHOICE
URL arrayenterprises.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2020-09-17
Initial Registration Date 2020-09-10
Entity Start Date 2011-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 424990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RICHARD PEMBROOK
Role CFO
Address 245 W ROOSEVELT RD BLDG 9 UNIT 60, WEST CHICAGO, IL, 60185, USA
Government Business
Title PRIMARY POC
Name ALEXA SOMMER
Role SALES EXECUTIVE
Address 245 W ROOSEVELT RD BLDG 9 UNIT 60, WEST CHICAGO, IL, 60185, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARRAY ENTERPRISES INC. 401K 2023 900546269 2024-05-30 ARRAY ENTERPRISES INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 424990
Sponsor’s telephone number 3312402093
Plan sponsor’s address 245 W ROOSEVELT RD BLDG 9 # 60, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing RICHARD PEMBROOK
Valid signature Filed with authorized/valid electronic signature
ARRAY ENTERPRISES INC. 401K 2022 900546269 2023-07-19 ARRAY ENTERPRISES INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 424990
Sponsor’s telephone number 3312402093
Plan sponsor’s address 245 W ROOSEVELT RD BLDG 9 # 60, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing RICHARD PEMBROOK
Valid signature Filed with authorized/valid electronic signature
ARRAY ENTERPRISES INC. 401K 2021 900546269 2022-07-14 ARRAY ENTERPRISES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 424990
Sponsor’s telephone number 3312402093
Plan sponsor’s address 245 W ROOSEVELT RD BLDG 9 # 60, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing RICHARD PEMBROOK
Valid signature Filed with authorized/valid electronic signature
ARRAY ENTERPRISES INC. 401K 2020 900546269 2021-06-18 ARRAY ENTERPRISES INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 424990
Sponsor’s telephone number 3312402093
Plan sponsor’s address 245 W ROOSEVELT RD BLDG 9 # 60, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing RICHARD PEMBROOK
Valid signature Filed with authorized/valid electronic signature
ARRAY ENTERPRISES INC. 401K 2019 900546269 2020-07-16 ARRAY ENTERPRISES INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 424990
Sponsor’s telephone number 3312402093
Plan sponsor’s address 245 W ROOSEVELT RD BLDG 9 # 60, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing RICHARD PEMBROOK
Valid signature Filed with authorized/valid electronic signature
ARRAY ENTERPRISES INC. 401K 2018 900546269 2019-07-18 ARRAY ENTERPRISES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 424990
Sponsor’s telephone number 3312402093
Plan sponsor’s address 245 W ROOSEVELT RD BLDG 9 # 60, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing RICHARD PEMBROOK
Valid signature Filed with authorized/valid electronic signature
ARRAY ENTERPRISES 401(K) PLAN AND TRUST 2017 900546269 2018-06-12 ARRAY ENTERPRISES 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 3312402093
Plan sponsor’s address 245 W ROOSEVELT RD, BUILDING 9 UNIT 61, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing RICHARD PEMBROOK
Valid signature Filed with authorized/valid electronic signature
ARRAY ENTERPRISES 401(K) PLAN AND TRUST 2016 900546269 2017-06-21 ARRAY ENTERPRISES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 3312402093
Plan sponsor’s address 245 W ROOSEVELT RD, BUILDING 9 UNIT 61, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing RICHARD PEMBROOK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TOM SIMONIAN, 245 W ROOSEVELT RD BLDG 9 #60, WEST CHICAGO, 60185, DU PAGE Agent 2015-07-21

President

Name and Address Role
THOMAS A SIMONIAN 245 ROOSEVELT RD. BLD 9-60 WEST CHICAGO President

Secretary

Name and Address Role
AS ABOVE Secretary

Historical Names

Name Change Date
ARRAY CARD, INC. 2011-03-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000000 4877010000 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.

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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