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  5. CARMEN MATTHEW, LLC

CARMEN MATTHEW, LLC

Company Details

Entity Name: CARMEN MATTHEW, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 28 Jul 2003
Company Number: LLC_00969516
File Number: 00969516
Type of Management: Manager Managed
Date Status Change: 25 Sep 2013
Address 575 RANDY RD., CAORL STREAM, 60188, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORLUX 401(K) SAVINGS & RETIREMENT PLAN 2013 200115034 2014-01-16 CARMEN MATTHEW LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335100
Sponsor’s telephone number 6307847500
Plan sponsor’s DBA name DBA NORLUX
Plan sponsor’s address 575 RANDY RD, CAROL STREAM, IL, 601882121

Signature of
Role Plan administrator
Date 2014-01-16
Name of individual signing VICKY GIBSON
Valid signature Filed with authorized/valid electronic signature
NORLUX 401(K) SAVINGS & RETIREMENT PLAN 2012 200115034 2013-08-07 CARMEN MATTHEW LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335100
Sponsor’s telephone number 6307847500
Plan sponsor’s DBA name DBA NORLUX
Plan sponsor’s address 575 RANDY RD, CAROL STREAM, IL, 601882121

Signature of
Role Plan administrator
Date 2013-08-07
Name of individual signing JOHN DINARDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-07
Name of individual signing JOHN DINARDI
Valid signature Filed with authorized/valid electronic signature
NORLUX 401(K) SAVINGS & RETIREMENT PLAN 2011 200115034 2012-05-30 CARMEN MATTHEW LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335100
Sponsor’s telephone number 6307847500
Plan sponsor’s DBA name DBA NORLUX
Plan sponsor’s address 575 RANDY RD, CAROL STREAM, IL, 601882121

Plan administrator’s name and address
Administrator’s EIN 200115034
Plan administrator’s name CARMEN MATTHEW LLC
Plan administrator’s address 575 RANDY RD, CAROL STREAM, IL, 601882121
Administrator’s telephone number 6307847500

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing JOHN DINARDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-30
Name of individual signing JOHN DINARDI
Valid signature Filed with authorized/valid electronic signature
NORLUX 401(K) SAVINGS & RETIREMENT PLAN 2010 200115034 2011-07-20 CARMEN MATTHEW LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335100
Sponsor’s telephone number 6307847500
Plan sponsor’s DBA name DBA NORLUX
Plan sponsor’s address 575 RANDY RD, CAROL STREAM, IL, 601882121

Plan administrator’s name and address
Administrator’s EIN 200115034
Plan administrator’s name CARMEN MATTHEW LLC
Plan administrator’s address 575 RANDY RD, CAROL STREAM, IL, 601882121
Administrator’s telephone number 6307847500

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing VICKY GIBSON
Valid signature Filed with authorized/valid electronic signature
NORLUX 401(K) SAVINGS & RETIREMENT PLAN 2009 200115034 2010-07-21 CARMEN MATTHEW LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334410
Sponsor’s telephone number 6307847500
Plan sponsor’s DBA name NORLUX
Plan sponsor’s address 575 RANDY RD, CAROL STREAM, IL, 601882121

Plan administrator’s name and address
Administrator’s EIN 200115034
Plan administrator’s name CARMEN MATTHEW LLC
Plan administrator’s address 575 RANDY RD, CAROL STREAM, IL, 601882121
Administrator’s telephone number 6307847500

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing JOHN DINARDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing VICKY GIBSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE J ARNOLD, 9501 W 144TH PL #205, ORLAND PARK, 60462 Agent 2011-08-03

Manager

Name and Address Role Appointment Date
HAMILTON, DOUG, 575 RANDY RD., CAROL STREAM, IL, 60188 Manager 2003-07-28
DINARDI, JOHN, 575 RANDY RD., CAROL STREAM, IL, 60188 Manager 2003-07-28

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NORLUX Assumed name 2003-09-11 2013-09-25 Voluntary cancellation 2010-06-24

Related by officers

GEORGE J ARNOLD, 9501 W 144TH PL #205, ORLAND PARK, 60462

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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