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MILLENIA METALS, LLC

Company Details

Entity Name: MILLENIA METALS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 16 Jan 2004
Company Number: LLC_01095064
File Number: 01095064
Type of Management: Manager Managed
Date Status Change: 31 Dec 2014
Address 1345 NORWOOD, ITASCA, 60143, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLENIA METALS, LLC 401(K) PROFIT SHARING PLAN 2014 200732183 2015-11-24 MILLENIA METALS, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 6304580401
Plan sponsor’s address 1345 NORWOOD, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2015-11-24
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-24
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
MILLENIA METALS, LLC 401(K) PROFIT SHARING PLAN 2014 200732183 2015-06-23 MILLENIA METALS, LLC 69
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 6304580401
Plan sponsor’s address 1345 NORWOOD, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2015-06-22
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
MILLENIA METALS, LLC 401(K) PROFIT SHARING PLAN 2013 200732183 2014-07-03 MILLENIA METALS, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 6304580401
Plan sponsor’s address 1345 NORWOOD, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2014-07-03
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-03
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
MILLENIA METALS, LLC 401(K) PROFIT SHARING PLAN 2012 200732183 2013-06-14 MILLENIA METALS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 6304580401
Plan sponsor’s address 1345 NORWOOD, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2013-06-14
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
MILLENIA METALS, LLC 401(K) PROFIT SHARING PLAN 2011 200732183 2012-07-03 MILLENIA METALS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 6304580401
Plan sponsor’s address 1345 NORWOOD, ITASCA, IL, 60143

Plan administrator’s name and address

Administrator’s EIN 200732183
Plan administrator’s name MILLENIA METALS, LLC
Plan administrator’s address 1345 NORWOOD, ITASCA, IL, 60143
Administrator’s telephone number 6304580401

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing JULIE GENIESSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing JULIE GENIESSE
Valid signature Filed with authorized/valid electronic signature
MILLENIA METALS, LLC 401(K) PROFIT SHARING PLAN 2010 200732183 2011-06-02 MILLENIA METALS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 6304580401
Plan sponsor’s address 45 NORTH CHURCH STREET, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 200732183
Plan administrator’s name MILLENIA METALS, LLC
Plan administrator’s address 45 NORTH CHURCH STREET, ADDISON, IL, 60101
Administrator’s telephone number 6304580401

Signature of

Role Plan administrator
Date 2011-06-02
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-02
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
MILLENIA METALS, LLC 401(K) PROFIT SHARING PLAN 2009 200732183 2010-08-03 MILLENIA METALS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 6304580401
Plan sponsor’s address 45 NORTH CHURCH STREET, ADDISON, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 200732183
Plan administrator’s name MILLENIA METALS, LLC
Plan administrator’s address 45 NORTH CHURCH STREET, ADDISON, IL, 60062
Administrator’s telephone number 6304580401

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing FRANK SAN ROMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SUSAN L DAWSON, 3701 ALGONQUIN RD STE 390, ROLLING MEADOWS, 60008 Agent 2012-04-27

Manager

Name and Address Role Appointment Date
ROMAN, FRANK SAN, 1345 NORWOOD, ITASCA, IL, 60143 Manager 2014-12-04

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MILL TEK METALS Assumed name 2004-05-27 2005-03-02 Involuntary cancellation No data
RAVINIA METALS Assumed name 2004-05-27 2005-03-02 Involuntary cancellation No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State