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  5. MELROSE PARK ENTERPRISES, INC.

MELROSE PARK ENTERPRISES, INC.

Headquarter

Company Details

Entity Name: MELROSE PARK ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Nov 1963
Company Number: CORP_43580108
File Number: 43580108
Address 4711 N LAMON AVE, CHICAGO, IL, 60630
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MELROSE PARK ENTERPRISES, INC., NEW YORK 360722 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2018 362521531 2019-06-12 FIXTURE HARDWARE CO. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 2800 W. LAKE STREET, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2017 362521531 2018-07-17 FIXTURE HARDWARE CO. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 2800 W. LAKE STREET, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2016 362521531 2017-06-19 FIXTURE HARDWARE CO. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2015 362521531 2016-04-27 FIXTURE HARDWARE CO. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2014 362521531 2015-04-22 FIXTURE HARDWARE CO. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630

Signature of
Role Plan administrator
Date 2015-04-21
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-21
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2013 362521531 2014-04-25 FIXTURE HARDWARE CO. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-25
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2012 362521531 2013-03-05 FIXTURE HARDWARE CO. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-05
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2011 362521531 2012-12-04 FIXTURE HARDWARE CO. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362521531
Plan administrator’s name FIXTURE HARDWARE CO.
Plan administrator’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737776100

Signature of
Role Plan administrator
Date 2012-12-04
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-04
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2010 362521531 2011-11-18 FIXTURE HARDWARE CO. 25
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362521531
Plan administrator’s name FIXTURE HARDWARE CO.
Plan administrator’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737776100

Signature of
Role Plan administrator
Date 2011-11-18
Name of individual signing ROGER WOLF
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-11-18
Name of individual signing ROGER WOLF
Valid signature Filed with incorrect/unrecognized electronic signature
FIXTURE HARDWARE CO. PROFIT SHARING AND 401(K) SAVINGS PLAN & TRUST 2010 362521531 2011-11-18 FIXTURE HARDWARE CO. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-08-01
Business code 332900
Sponsor’s telephone number 7737776100
Plan sponsor’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362521531
Plan administrator’s name FIXTURE HARDWARE CO.
Plan administrator’s address 4711 N. LAMON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737776100

Signature of
Role Plan administrator
Date 2011-11-18
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-18
Name of individual signing ROGER WOLF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE E. BELL, 300 S WACKER DR STE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2021-04-07

President

Name and Address Role
ROGER H. WOLF 2221 WASHINGTONDRIVE NORTHBROOK IL 60062 President

Secretary

Name and Address Role
C TODD CARMICHAEL 580 W. CROCKETT AVE. ELHURST, IL 60126 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ULTRAMARK, INC. No data 2015-07-27 2019-09-03 Voluntary Cancellation No data
MARK NOVAK & ASSOCIATES, INC. No data 2014-08-25 2019-09-03 Voluntary Cancellation No data
PRODUCT EMPHASIS CORPORATION No data 1995-05-18 2011-01-04 Expired No data

Historical Names

Name Change Date
FIXTURE HARDWARE CO. 2019-09-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1001000 0.01

Related by officers

BRUCE E. BELL, 300 S WACKER DR STE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

A & R BUILDINGS, L.L.C. TRANSFORMER MANUFACTURERS, INC. MARUICHI LEAVITT PIPE & TUBE, LLC ASA HOLDINGS, LLC CHICAGO DROPCLOTH & TARPAULIN CO. HOLLUB ENTERPRISES, INC. HOWARD PROPERTIES, LLC SERVICE FILTRATION CORP. SYSTEMS RESEARCH INCORPORATED THERMAL LAMINATING CORPORATION

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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