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  5. OMEGA SIGN & LIGHTING INC.

OMEGA SIGN & LIGHTING INC.

Company Details

Entity Name: OMEGA SIGN & LIGHTING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Aug 2011
Company Number: CORP_68055857
File Number: 68055857
Type of Business: All Inclusive Purpose
Address 2311 W BELMONT AVE, CHICAGO, IL, 60618
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GQS1LQVP5NT7 2024-06-28 1401 W JEFFREY DR, ADDISON, IL, 60101, 4331, USA 1401 W JEFFREY DR, ADDISON, IL, 60101, 4331, USA

Business Information
URL www.omegasignchicago.com
Division Name YESCO CHICAGO
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-07-03
Initial Registration Date 2013-06-03
Entity Start Date 2011-08-15
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 238210, 339950
Product and Service Codes 6210, K062, N062

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CARMELA MENNA
Address 1401 W JEFFREY DRIVE, ADDISON, IL, 60101, USA
Government Business
Title PRIMARY POC
Name CARMELA MENNA
Address 1401 W JEFFREY DRIVE, ADDISON, IL, 60101, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMEGA SIGN & LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 452991047 2024-08-06 OMEGA SIGN & LIGHTING INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 1401 W JEFFREY, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing KAITLIN WYATT
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN & LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 452991047 2024-04-17 OMEGA SIGN & LIGHTING INC 47
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 1401 W JEFFREY, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing CARMELA P MENNA
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN & LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 452991047 2023-05-31 OMEGA SIGN & LIGHTING INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 1401 W JEFFREY DRIVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing CARMELA MENNA
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN & LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 452991047 2023-03-29 OMEGA SIGN & LIGHTING INC 41
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 1401 W JEFFREY DRIVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing CARMELA P MENNA
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN & LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 452991047 2022-04-01 OMEGA SIGN & LIGHTING INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 1401 W JEFFREY DRIVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing CARMELA MENNA
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN & LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 452991047 2021-03-31 OMEGA SIGN & LIGHTING INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 100 W FAY AVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing CARMELA MENNA
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN & LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 452991047 2020-04-16 OMEGA SIGN & LIGHTING INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 100 W FAY AVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing CARMELA MENNA
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN LIGHTING INC 401 K PROFIT SHARING PLAN TRUST 2018 452991047 2019-06-20 OMEGA SIGN & LIGHTING INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 100 W FAY AVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing CARMELA MENNA
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN LIGHTING INC 401 K PROFIT SHARING PLAN TRUST 2017 452991047 2018-06-22 OMEGA SIGN & LIGHTING INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 100 W FAY AVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing CARMELA MENNA
Valid signature Filed with authorized/valid electronic signature
OMEGA SIGN LIGHTING INC 401 K PROFIT SHARING PLAN TRUST 2016 452991047 2017-05-12 OMEGA SIGN & LIGHTING INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 6309302083
Plan sponsor’s address 100 W FAY AVE, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing CARMELA MENNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARMELA P. MENNA, 6N151 SUNSET CT, ROSELLE, 60172, DU PAGE Agent 2021-03-19

President

Name and Address Role Account Number
CARMELA MENNA 1401 W JEFFREY DRIVE, ADDISON, IL 60101 President No data
CARMELA PIA MENNA President 425842

Secretary

Name and Address Role
CARMELA MENNA 1401 W JEFFREY DRIVE ADDISON, IL 60101 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2588747 Issued 1010 Limited Business License 602 | 652 - Administrative Commercial Office | Electronic Equipment Repair 2020-02-26 2020-04-16 2022-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
YESCO CHICAGO Assume Name 2014-07-14 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

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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