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ALL AMERICAN RECYCLING, INC.

Company Details

Entity Name: ALL AMERICAN RECYCLING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 May 2010
Company Number: CORP_67484479
File Number: 67484479
Type of Business: All Inclusive Purpose
Address 11900 S COTTAGE GROVE AVE, CHICAGO, IL, 60628
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VRMMM15LVK38 2024-09-26 2285 NEW LENOX RD, JOLIET, IL, 60433, 9786, USA 11900 S. COTTAGE GROVE AVE., CHICAGO, IL, 60628, USA

Business Information

URL https://aarecycles.com/
Division Name ALL AMERICAN RECYCLING
Division Number ALL AMERIC
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2023-10-11
Initial Registration Date 2018-05-14
Entity Start Date 2010-05-12
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238990, 423930
Product and Service Codes 9670, 9680

Points of Contacts

Electronic Business
Title PRIMARY POC
Name THOMAS D HEARNE
Role CHIEF FINANCIAL OFFICER
Address 11900 S. COTTAGE GROVE AVE., CHICAGO, IL, 60628, USA
Government Business
Title PRIMARY POC
Name PAT LAMORTE
Role OPERATIONS MANAGER
Address 11900 S. COTTAGE GROVE AVE., CHICAGO, IL, 60628, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AARE/WET 401(K) PLAN 2019 272571720 2021-08-13 ALL AMERICAN RECYCLING 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 423930
Sponsor’s telephone number 8152603275
Plan sponsor’s address 22020 HOWELL DRIVE, NEW LENOX, IL, 60451

Signature of

Role Plan administrator
Date 2021-08-13
Name of individual signing JOHN WEBER
Valid signature Filed with authorized/valid electronic signature
AARE/WET 401(K) PLAN 2018 272571720 2020-06-17 ALL AMERICAN RECYCLING 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 423930
Sponsor’s telephone number 8152603275
Plan sponsor’s address 22020 HOWELL DRIVE, NEW LENOX, IL, 60451

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing JOHN WEBER
Valid signature Filed with authorized/valid electronic signature
AARE/WET 401(K) PLAN 2017 272571720 2019-05-03 ALL AMERICAN RECYCLING 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 423930
Sponsor’s telephone number 8152603275
Plan sponsor’s address 22020 HOWELL DRIVE, NEW LENOX, IL, 60451

Signature of

Role Plan administrator
Date 2019-05-03
Name of individual signing JOHN WEBER
Valid signature Filed with authorized/valid electronic signature
AARE/WET 401(K) PLAN 2016 272571720 2019-05-03 ALL AMERICAN RECYCLING 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 423930
Sponsor’s telephone number 8152603275
Plan sponsor’s address 22020 HOWELL DRIVE, NEW LENOX, IL, 60451

Signature of

Role Plan administrator
Date 2019-05-03
Name of individual signing JOHN WEBER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW D FORMELLER, 233 S. WACKER DR., STE. 6150, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2022-11-28

President

Name and Address Role Account Number
MICHAEL J. ZAMBON 2285 NEW LENOX RD., JOLIET, IL 60433 President No data
MICHAEL ZAMBON President 395689

Secretary

Name and Address Role Account Number
MICHAEL ZAMBON Secretary 395689

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2391280 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2019-01-16 2019-02-16 2021-07-15

Shares

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

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State