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  5. LEMKO CORPORATION

LEMKO CORPORATION

Company Details

Entity Name: LEMKO CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Aug 2002
Company Number: CORP_62348852
File Number: 62348852
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XG6ZBGALJHK8 2025-03-21 935A NATIONAL PKWY, # 93510, SCHAUMBURG, IL, 60173, 5179, USA 935 NATIONAL PKWY, # 93510, SCHAUMBURG, IL, 60173, 5179, USA

Business Information
URL http://www.lemkocorp.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-03-25
Initial Registration Date 2007-02-20
Entity Start Date 2002-08-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 513210, 517810
Product and Service Codes DA10

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SHAOWEI PAN
Role MR.
Address 935 NATIONAL PKWY, # 93510, SCHAUMBURG, IL, 60173, 5179, USA
Government Business
Title PRIMARY POC
Name BRIAN PONTE
Role MR.
Address 935 NATIONAL PKWY, # 93510, SCHAUMBURG, IL, 60173, 5179, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEMKO 401(K) SAVINGS PLAN 2023 300123123 2024-07-11 LEMKO CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address 935A NATIONAL PKWY., SUITE 93510, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing SHAOWEI PAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing SHAOWEI PAN
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2022 300123123 2023-10-06 LEMKO CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address 935 NATIONAL PKWY., SUITE 93510, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing SHAOWEI PAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing SHAOWEI PAN
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2021 300123123 2022-10-12 LEMKO CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address 846 E. ALGONQUIN RD., SUITE 101, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SHAOWEI PAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing SHAOWEI PAN
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2020 300123123 2021-09-23 LEMKO CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address 846 E. ALGONQUIN RD., SUITE 101, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing SHAOWEI PAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing SHAOWEI PAN
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2019 300123123 2020-08-19 LEMKO CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address 846 E. ALGONQUIN RD., SUITE 101, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing RICHARD PAULK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-19
Name of individual signing RICHARD PAULK
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2018 300123123 2019-08-19 LEMKO CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address 846 E. ALGONQUIN RD., SUITE 101, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2017 300123123 2018-07-30 LEMKO CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address ONE PIERCE PLACE, SUITE 700, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2016 300123123 2017-08-28 LEMKO CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address ONE PIERCE PLACE, SUITE 700, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2015 300123123 2016-09-22 LEMKO CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address ONE PIERCE PLACE, SUITE 700, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
LEMKO 401(K) SAVINGS PLAN 2014 300123123 2015-09-11 LEMKO CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541700
Sponsor’s telephone number 6309483025
Plan sponsor’s address ONE PIERCE PLACE, SUITE 700, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-11
Name of individual signing JOSEPH BARR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROGER T STELLE, 1515 E WOODFIELD RD STE 250, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2021-01-05

President

Name and Address Role
SHAOWEI PAN (DI)935 NATIONAL PKWY STE 93510 SCHAUMBURG IL President

Secretary

Name and Address Role
60173 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000000 20035564000 No data
PREFERRED A Voting Rights 6500000 6455949000 No data
PREFERRED B Voting Rights 6000000 747613000 No data
PREFERRED C Voting Rights 3649635 3649635000 No data

Related by officers

60173

MATTHEW J. BUSCH, D.D.S., LTD. JONATHAN G ANDERSON & ASSOCIATES, P.C. CIR/CON ELECTRICAL INDUSTRIES, INC. ELITE LOCK & KEY, INCORPORATED NETWORK DATA SYSTEMS, INC. GEORGE LUDWIG UNLIMITED, INC. AEDGE CAPITAL MANAGEMENT, LTD. BBB TRANSPORT INC. LAGEOTAKES INC. TRANS GOLD INC.

ROGER T STELLE, 1515 E WOODFIELD RD STE 250, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

HEALTHCARE OPTIONS, L.L.C. 590 TOWER BOULEVARD, L.L.C. MIV ACQUISITION, L.L.C. TRIAD PERSONNEL SERVICES, L.L.C. STONINGTON INTERNATIONAL, L.L.C. HEAD INC. ENVIRONMENTAL SECURITY GROUP OF AMERICA, INC. F. JAY, A CORPORATION GKI INCORPORATED UNLIMITED ENERGY, 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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