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  5. ELMHURST-CHICAGO STONE HOLDINGS COMPANY

ELMHURST-CHICAGO STONE HOLDINGS COMPANY

Company Details

Entity Name: ELMHURST-CHICAGO STONE HOLDINGS COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 19 Aug 1960
Company Number: CORP_14017160
File Number: 14017160
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2019 361039230 2021-02-04 ELMHURST-CHICAGO STONE COMPANY 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W FIRST STREET, ELMHURST, IL, 60126

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-04
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2018 361039230 2020-01-24 ELMHURST-CHICAGO STONE COMPANY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-01-24
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-24
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2017 361039230 2019-01-29 ELMHURST-CHICAGO STONE COMPANY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-01-29
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-29
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2016 361039230 2018-01-15 ELMHURST-CHICAGO STONE COMPANY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-01-15
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-15
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2015 361039230 2017-01-13 ELMHURST-CHICAGO STONE COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-01-13
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-13
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2014 361039230 2016-01-09 ELMHURST-CHICAGO STONE COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Number of participants as of the end of the plan year
Active participants 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 31

Signature of
Role Plan administrator
Date 2016-01-09
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-09
Name of individual signing JEFFREY BROWN
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2013 361039230 2015-01-06 ELMHURST-CHICAGO STONE COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Number of participants as of the end of the plan year
Active participants 31
Other retired or separated participants entitled to future benefits 7
Number of participants with account balances as of the end of the plan year 29

Signature of
Role Plan administrator
Date 2015-01-06
Name of individual signing CHARLES SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-06
Name of individual signing CHARLES SIMON
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2012 361039230 2013-12-31 ELMHURST-CHICAGO STONE COMPANY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Number of participants as of the end of the plan year
Active participants 31
Number of participants with account balances as of the end of the plan year 31

Signature of
Role Plan administrator
Date 2013-12-31
Name of individual signing CHARLES SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-31
Name of individual signing CHARLES SIMON
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2011 361039230 2013-01-10 ELMHURST-CHICAGO STONE COMPANY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 361039230
Plan administrator’s name ELMHURST-CHICAGO STONE COMPANY
Plan administrator’s address 400 W. FIRST STREET, ELMHURST, IL, 60126
Administrator’s telephone number 6308324000

Number of participants as of the end of the plan year
Active participants 33
Number of participants with account balances as of the end of the plan year 33

Signature of
Role Plan administrator
Date 2013-01-10
Name of individual signing CHARLES SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-10
Name of individual signing CHARLES SIMON
Valid signature Filed with authorized/valid electronic signature
ELMHURST-CHICAGO STONE COMPANY PROFIT SHARING & INCENTIVE SAVINGS PLAN 2010 361039230 2012-01-11 ELMHURST-CHICAGO STONE COMPANY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-05-01
Business code 212310
Sponsor’s telephone number 6308324000
Plan sponsor’s mailing address 400 W. FIRST STREET, ELMHURST, IL, 60126
Plan sponsor’s address 400 W. FIRST STREET, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 361039230
Plan administrator’s name ELMHURST-CHICAGO STONE COMPANY
Plan administrator’s address 400 W. FIRST STREET, ELMHURST, IL, 60126
Administrator’s telephone number 6308324000

Number of participants as of the end of the plan year
Active participants 33
Number of participants with account balances as of the end of the plan year 33

Signature of
Role Plan administrator
Date 2012-01-11
Name of individual signing CHARLES SIMON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BYRON L FAERMARK, 1900 S HIGHLAND AVE STE 100, LOMBARD, 60148, DU PAGE Agent 2002-08-02

President

Name and Address Role
JEFFREY BROWN, 400 W FIRST STELMHURST IL 60126 President

Secretary

Name and Address Role
CHARLES BROMANN 400 W FIRST ST ELMHURST IL 60126 Secretary

Historical Names

Name Change Date
ELMHURST-CHICAGO STONE COMPANY 2021-05-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON ISSUED: 140.6582 Voting Rights 10000 140658 100

Related by officers

BYRON L FAERMARK, 1900 S HIGHLAND AVE STE 100, LOMBARD, 60148, DU PAGE

TRANS-AMERICAN STORAGE, INC. CARMIDE, INC. WHEELING CARMIDE, INC. COOPER FLEXIBLE PACKAGING, INC. A TO Z TOOL, INC. COPY CENTER, INC. MAPLE ASSOCIATES, INC. THE MEDICAL OFFICES OF ROLANDO A. LARA M.D., S.C. EXECUSPACE, INC. FULLER BROTHERS, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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