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  5. KALLAL BROS., INC.

KALLAL BROS., INC.

Company Details

Entity Name: KALLAL BROS., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jul 1996
Date of Dissolution: 04 Oct 2021
Company Number: CORP_58968927
File Number: 58968927
Type of Business: All Inclusive Purpose
Date Status Change: 04 Oct 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KALLAL BROS, INC. 401(K) PROFIT SHARING PLAN 2018 371360171 2019-11-20 KALLAL BROS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2019-11-20
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. CASH BALANCE PENSION PLAN 2018 371360171 2019-11-20 KALLAL BROS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2019-11-20
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. CASH BALANCE PENSION PLAN 2018 371360171 2019-11-20 KALLAL BROS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2019-11-20
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. 401(K) PROFIT SHARING PLAN 2018 371360171 2019-11-20 KALLAL BROS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2019-11-20
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. 401(K) PROFIT SHARING PLAN 2017 371360171 2018-12-07 KALLAL BROS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2018-12-07
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-07
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. CASH BALANCE PENSION PLAN 2017 371360171 2018-12-07 KALLAL BROS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2018-12-07
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-07
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. 401(K) PROFIT SHARING PLAN 2016 371360171 2018-01-23 KALLAL BROS, INC 5
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2018-01-22
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-22
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. CASH BALANCE PENSION PLAN 2016 371360171 2018-01-23 KALLAL BROS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2018-01-22
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-22
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. CASH BALANCE PENSION PLAN 2015 371360171 2016-12-31 KALLAL BROS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2016-12-31
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-31
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
KALLAL BROS, INC. 401(K) PROFIT SHARING PLAN 2015 371360171 2016-12-31 KALLAL BROS, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 112210
Sponsor’s telephone number 6187533293
Plan sponsor’s address 3824 EAST ALTON WAY ROAD, CHESTERFIELD, IL, 62630

Signature of
Role Plan administrator
Date 2016-12-31
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-31
Name of individual signing DAN J. KALLAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL J KALLAL, 3824 E ALTON WAY RD, CHESTERFIELD, 62630, MACOUPIN Agent 2018-06-25

President

Name and Address Role
DANIEL J KALLAL 3824 E ALTON WAY RD CHESTERFIELD IL 62630 President

Historical Names

Name Change Date
KALLALBROS., INC. 1996-10-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

No related officers

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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