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  5. MEIBORG BROS INC.

MEIBORG BROS INC.

Company Details

Entity Name: MEIBORG BROS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Mar 1995
Company Number: CORP_58258377
File Number: 58258377
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEIBORG BROS, INC. 401(K) PLAN 2018 363995396 2020-03-02 MEIBORG BROS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 8153981111
Plan sponsor’s address 3814 11TH ST., ROCKFORD, IL, 611093025

Signature of
Role Plan administrator
Date 2020-03-02
Name of individual signing VAL PAPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-02
Name of individual signing VAL PAPSON
Valid signature Filed with authorized/valid electronic signature
MEIBORG BROS, INC. 2017 363995396 2018-10-01 MEIBORG BROS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 8153981111
Plan sponsor’s address 3814 11TH STREET, ROCKFORD, IL, 61109
MEIBORG BROS, INC. 2016 363995396 2017-10-06 MEIBORG BROS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 8153981111
Plan sponsor’s address 3814 11TH STREET, ROCKFORD, IL, 61109
MEIBORG BROS, INC. 2015 363995396 2016-10-13 MEIBORG BROS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 8153981111
Plan sponsor’s address 3814 11TH STREET, ROCKFORD, IL, 61109
MEIBORG BROS, INC. 2014 363995396 2015-07-02 MEIBORG BROS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 8153981111
Plan sponsor’s address 3814 11TH STREET, ROCKFORD, IL, 61109
MEIBORG BROS, INC. 2013 363995396 2014-05-30 MEIBORG BROS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 8153981111
Plan sponsor’s address 3814 11TH STREET, ROCKFORD, IL, 61109
MEIBORG BROS, INC. 2012 363995396 2013-08-27 MEIBORG BROS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 8153981111
Plan sponsor’s address 3814 11TH STREET, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing WILLIAM MEIBORG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-27
Name of individual signing WILLIAM MEIBORG
Valid signature Filed with authorized/valid electronic signature
MEIBORG BROS, INC. 401(K) PLAN 2011 363995396 2012-06-19 MEIBORG BROS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 8153981111
Plan sponsor’s address 3814 11TH STREET SUITE D, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 363995396
Plan administrator’s name MEIBORG BROS, INC.
Plan administrator’s address 3814 11TH STREET SUITE D, ROCKFORD, IL, 61109
Administrator’s telephone number 8153981111

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing WILLIAM MEIBORG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GINO GALLUZZO, 839 N PERRYVILLE RD STE 200, ROCKFORD, 61107, WINNEBAGO Agent 2022-12-07

President

Name and Address Role
ZACHARY MEIBORG, 2210 HARRISON AVE., ROCKFORD, IL 61104 President

Secretary

Name and Address Role
VAL PAPSON, 2210 HARRISON AVE., ROCKFORD, IL 61104 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 10

Related by officers

ZACHARY MEIBORG, 2210 HARRISON AVE., ROCKFORD, IL 61104

MEIBORG, INC. MEIBORG HOLDINGS, INC. MEIBORG HOLDINGS II, INC. MEIBORG COMPANIES, INC. MEIBORG MANAGEMENT SERVICES, INC. MEIBORG WAREHOUSING, INC. ENTERPRISE DIESEL SOLUTIONS, INC.

VAL PAPSON, 2210 HARRISON AVE., ROCKFORD, IL 61104

MEIBORG, INC. MEIBORG HOLDINGS, INC. MEIBORG HOLDINGS II, INC. MEIBORG COMPANIES, INC. MEIBORG MANAGEMENT SERVICES, INC. MEIBORG WAREHOUSING, INC. ENTERPRISE DIESEL SOLUTIONS, INC.

GINO GALLUZZO, 839 N PERRYVILLE RD STE 200, ROCKFORD, 61107, WINNEBAGO

FRENTRESS LAKE MARINE CENTER, INC. ROCKFORD TECH SYSTEMS, INC. "THE PARKS CHAMBER" ALBERTO'S PIZZA, INCORPORATED MANEY'S LAWNSCAPE, INC. BARDAN SUPPLY, INC. CREEKVIEW DENTAL GROUP, P.C. PRIMARY EYE CARE CENTERS, P.C. TCI CONCRETE, INC. TOP BLOCK & BRICK, 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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