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  5. ALL-STAR, INC.

ALL-STAR, INC.

Company Details

Entity Name: ALL-STAR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 May 1989
Company Number: CORP_55507821
File Number: 55507821
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL-STAR INC. 401K PLAN 2018 363651606 2019-09-05 ALL STAR INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM R LATHAM SR DR, STE 2, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing KRISTA GRABLE
Valid signature Filed with authorized/valid electronic signature
ALL-STAR INC. 401K PLAN 2015 363651606 2017-10-16 ALL-STAR INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing KRISTA GRABLE
Valid signature Filed with authorized/valid electronic signature
ALL-STAR INC. 401K PLAN 2014 363651606 2015-06-03 ALL-STAR INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing CONNIE MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-03
Name of individual signing CONNIE MOORE
Valid signature Filed with authorized/valid electronic signature
ALL-STAR INC. 401K PLAN 2013 363651606 2014-05-15 ALL-STAR INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing CONNIE ZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-15
Name of individual signing CONNIE ZYCH
Valid signature Filed with authorized/valid electronic signature
ALL-STAR INC. 401K PLAN 2012 363651606 2013-07-29 ALL-STAR INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing CONNIE ZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing CONNIE ZYCH
Valid signature Filed with authorized/valid electronic signature
ALL-STAR INC. 401K PLAN 2011 363651606 2012-03-09 ALL-STAR INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Plan administrator’s name and address
Administrator’s EIN 363651606
Plan administrator’s name ALL-STAR INC.
Plan administrator’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914
Administrator’s telephone number 8159299726

Signature of
Role Plan administrator
Date 2012-03-09
Name of individual signing CONNIE ZYCH
Valid signature Filed with authorized/valid electronic signature
ALL-STAR INC. 401K PLAN 2010 363651606 2011-07-20 ALL-STAR INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Plan administrator’s name and address
Administrator’s EIN 363651606
Plan administrator’s name ALL-STAR INC.
Plan administrator’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914
Administrator’s telephone number 8159299726

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing CONNIE ZYCH
Valid signature Filed with authorized/valid electronic signature
ALL-STAR INC. 401K PLAN 2009 363651606 2010-07-27 ALL-STAR INC. 34
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Plan administrator’s name and address
Administrator’s EIN 363651606
Plan administrator’s name ALL-STAR INC.
Plan administrator’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914
Administrator’s telephone number 8159299726

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing MARIO ALLEGRO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing MARIO ALLEGRO
Valid signature Filed with incorrect/unrecognized electronic signature
ALL-STAR INC. 401K PLAN 2009 363651606 2010-07-27 ALL-STAR INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Plan administrator’s name and address
Administrator’s EIN 363651606
Plan administrator’s name ALL-STAR INC.
Plan administrator’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914
Administrator’s telephone number 8159299726

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing MARIO ALLEGRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing MARIO ALLEGRO
Valid signature Filed with authorized/valid electronic signature
ALL-STAR INC. 401K PLAN 2009 363651606 2010-07-20 ALL-STAR INC. 34
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8159299726
Plan sponsor’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914

Plan administrator’s name and address
Administrator’s EIN 363651606
Plan administrator’s name ALL-STAR INC.
Plan administrator’s address 389 WILLIAM LATHAM DRIVE, SUITE 2, BOURBONNAIS, IL, 60914
Administrator’s telephone number 8159299726

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing MARIO ALLEGRO
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
DAVID M. JAFFE, 232 N INDUSTRIAL DRIVE, BRADLEY, 60915, KANKAKEE Agent 2023-07-14

President

Name and Address Role
MARIO A. ALLEGRO 389 WM LATHAMDRIVE #2 BOURBONNAIS IL 60914 President

Secretary

Name and Address Role
MARIO A. ALLEGRO 389 WM LATHAMDRIVE #2 BOURBONNAIS IL 60914 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

DAVID M. JAFFE, 232 N INDUSTRIAL DRIVE, BRADLEY, 60915, KANKAKEE

FIBRE DRUM COMPANY CENTRAL PARKING CORPORATION CYPRESS TAVERN, INC. LACOST FARMS, INC. HAMANN EXCAVATING, INCORPORATED LAFFEY'S TINY TAP, INC. ALL-STAR MANAGEMENT NO. 1, INC. ALL-STAR MANAGEMENT NO. 4, INC. ALL-STAR MANAGEMENT NO. 3, INC. ALL-STAR MANAGEMENT NO. 5, INC.

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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