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MERL'S BUSINESS MACHINES, INC.

Company Details

Entity Name: MERL'S BUSINESS MACHINES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Jul 1980
Date of Dissolution: 14 Dec 2018
Company Number: CORP_52115442
File Number: 52115442
Date Status Change: 14 Dec 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIGERFLEX CORPORATION PROFIT SHARING PLAN AND TRUST 2012 362965448 2013-03-28 TIGERFLEX CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-11-28
Business code 326100
Sponsor’s telephone number 8476408366
Plan sponsor’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903

Signature of

Role Plan administrator
Date 2013-03-18
Name of individual signing YUKI OKUBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-18
Name of individual signing YUKI OKUBO
Valid signature Filed with authorized/valid electronic signature
TIGERFLEX CORPORATION PROFIT SHARING PLAN AND TRUST 2011 362965448 2012-04-27 TIGERFLEX CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-11-28
Business code 326100
Sponsor’s telephone number 8476408366
Plan sponsor’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903

Plan administrator’s name and address

Administrator’s EIN 362965448
Plan administrator’s name TIGERFLEX CORPORATION
Plan administrator’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903
Administrator’s telephone number 8476408366

Signature of

Role Plan administrator
Date 2012-04-27
Name of individual signing YUKI OKUBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing YUKI OKUBO
Valid signature Filed with authorized/valid electronic signature
TIGERFLEX CORPORATION PROFIT SHARING PLAN AND TRUST 2010 362965448 2011-07-22 TIGERFLEX CORPORATION 52
Three-digit plan number (PN) 001
Effective date of plan 1990-11-28
Business code 326100
Sponsor’s telephone number 8476408366
Plan sponsor’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903

Plan administrator’s name and address

Administrator’s EIN 362965448
Plan administrator’s name TIGERFLEX CORPORATION
Plan administrator’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903
Administrator’s telephone number 8476408366

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing YUKI OKUBO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing YUKI OKUBO
Valid signature Filed with incorrect/unrecognized electronic signature
TIGERFLEX CORPORATION PROFIT SHARING PLAN AND TRUST 2010 362965448 2011-07-25 TIGERFLEX CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-11-28
Business code 326100
Sponsor’s telephone number 8476408366
Plan sponsor’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903

Plan administrator’s name and address

Administrator’s EIN 362965448
Plan administrator’s name TIGERFLEX CORPORATION
Plan administrator’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903
Administrator’s telephone number 8476408366

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing YUKI OKUBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing YUKI OKUBO
Valid signature Filed with authorized/valid electronic signature
TIGERFLEX CORPORATION PROFIT SHARING PLAN AND TRUST 2009 362965448 2010-04-23 TIGERFLEX CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-11-28
Business code 326200
Sponsor’s telephone number 8476408366
Plan sponsor’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903

Plan administrator’s name and address

Administrator’s EIN 362965448
Plan administrator’s name TIGERFLEX CORPORATION
Plan administrator’s address 801 ESTES AVE, ELK GROVE VLG, IL, 600074903
Administrator’s telephone number 8476408366

Signature of

Role Plan administrator
Date 2010-04-23
Name of individual signing RYOKO SMALL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-04-23
Name of individual signing RYOKO SMALL
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
DELMAR STEIERT, 104 W 4TH ST, MILAN, 61264, ROCK ISLAND Agent 1994-06-23

President

Name and Address Role
DELMER STEIERT, 3344 W COLUMBIA AVE, DAVENPORT IA 5804 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State