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MELCO 2, LLC

MELCO 2, LLC

Company Details

Entity Name:	MELCO 2, LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Involuntary Dissolution
Date Formed:	21 Oct 2011
Company Number:	LLC_03720373
File Number:	03720373
Type of Management:	Member Managed
Date Status Change:	08 Apr 2022
Address	16 E FARMGATE, PALATINE, 60067, IL
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SHAY ROOFING, INC. 401(K) P/S PLAN

2011

371298422

2012-05-02

SHAY ROOFING, INC.

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	238900
Sponsor’s telephone number	6184763360
Plan sponsor’s address	400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address

Administrator’s EIN	371298422
Plan administrator’s name	SHAY ROOFING, INC.
Plan administrator’s address	400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number	6184763360

Signature of

Role	Plan administrator
Date	2012-05-02
Name of individual signing	JIM SHAY
Valid signature	Filed with authorized/valid electronic signature

SHAY ROOFING, INC. 401(K) P/S PLAN

2010

371298422

2011-03-11

SHAY ROOFING, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	238900
Sponsor’s telephone number	6184763360
Plan sponsor’s address	400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address

Administrator’s EIN	371298422
Plan administrator’s name	SHAY ROOFING, INC.
Plan administrator’s address	400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number	6184763360

Signature of

Role	Plan administrator
Date	2011-03-11
Name of individual signing	JIM SHAY
Valid signature	Filed with authorized/valid electronic signature

SHAY ROOFING, INC. 401(K) P/S PLAN

2009

371298422

2010-06-07

SHAY ROOFING, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	238900
Sponsor’s telephone number	6184763360
Plan sponsor’s address	400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address

Administrator’s EIN	371298422
Plan administrator’s name	SHAY ROOFING, INC.
Plan administrator’s address	400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number	6184763360

Signature of

Role	Plan administrator
Date	2010-06-07
Name of individual signing	JIM SHAY
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
MARCIA L GEROULD, 16 E FARMGATE, PALATINE, 60067	Agent	2011-10-21

Manager

Name and Address	Role	Appointment Date
MEEKMA, KELLY J, 16 E FARMGATE, PALATINE, IL, 60067	Manager	2020-09-30
GEROULD, MARCIA L, 16 E FARMGATE, PALATINE, IL, 60067	Manager	2020-09-30
AMPE, DEBRA L, 17935 OLD YORKVILLE RD, UNION GROVE, WI, 53182	Manager	2020-09-30
AMPE, PAUL, 17935 OLD YORKVILLE RD, UNION GROVE, WI, 53182	Manager	2020-09-30

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State