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  5. AMERICAN LOUVER COMPANY

AMERICAN LOUVER COMPANY

Company Details

Entity Name: AMERICAN LOUVER COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 16 Aug 1940
Company Number: CORP_26737427
File Number: 26737427
Type of Business: Business Corporations
Date Status Change: 24 Sep 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN LOUVER COMPANY WELFARE BENEFITS PLAN 2023 361372131 2024-04-24 AMERICAN LOUVER COMPANY 167
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8474700312
Plan sponsor’s mailing address 100 HOWARD AVE, DES PLAINES, IL, 600181958
Plan sponsor’s address 100 HOWARD AVE, DES PLAINES, IL, 600181958

Number of participants as of the end of the plan year
Active participants 160

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing ROXANNE CORDICE
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER COMPANY WELFARE BENEFITS PLAN 2022 361372131 2023-05-31 AMERICAN LOUVER COMPANY 159
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8474700312
Plan sponsor’s mailing address 100 HOWARD AVE, DES PLAINES, IL, 600181958
Plan sponsor’s address 100 HOWARD AVE, DES PLAINES, IL, 600181958

Number of participants as of the end of the plan year
Active participants 167

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing ROXANNE CORDICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing ROXANNE CORDICE
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER COMPANY WELFARE BENEFITS PLAN 2021 361372131 2022-06-24 AMERICAN LOUVER COMPANY 130
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8474700312
Plan sponsor’s mailing address 100 HOWARD AVE, DES PLAINES, IL, 600181958
Plan sponsor’s address 100 HOWARD AVE, DES PLAINES, IL, 600181958

Number of participants as of the end of the plan year
Active participants 159

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing ROXANNE CORDICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-24
Name of individual signing ROXANNE CORDICE
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER COMPANY WELFARE BENEFITS PLAN 2020 361372131 2021-05-11 AMERICAN LOUVER COMPANY 93
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 8474700312
Plan sponsor’s mailing address 100 HOWARD AVE, DES PLAINES, IL, 600181958
Plan sponsor’s address 100 HOWARD AVE, DES PLAINES, IL, 600181958

Number of participants as of the end of the plan year
Active participants 130

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing ROXANNE CORDICE
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER COMPANY PROFIT SHARING / 401(K) PLAN 2016 361372131 2017-05-23 AMERICAN LOUVER COMPANY 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-07-20
Business code 326100
Sponsor’s telephone number 8474703300
Plan sponsor’s address 7700 N AUSTIN AVE, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER COMPANY PROFIT SHARING / 401(K) PLAN 2015 361372131 2017-01-04 AMERICAN LOUVER COMPANY 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-07-20
Business code 326100
Sponsor’s telephone number 8474703300
Plan sponsor’s address 7700 N AUSTIN AVE, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2017-01-04
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-04
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER COMPANY PROFIT SHARING / 401(K) PLAN 2014 361372131 2016-02-02 AMERICAN LOUVER COMPANY 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-07-20
Business code 326100
Sponsor’s telephone number 8474703300
Plan sponsor’s address 7700 N AUSTIN AVE, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2016-02-02
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER FACTORY WORKERS BENEFIT TRUST PLAN 2013 363822182 2016-02-09 AMERICAN LOUVER COMPANY 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-03-01
Business code 326100
Sponsor’s telephone number 8475834190
Plan sponsor’s address 7700 N AUSTIN AVE, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2016-02-09
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-09
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER FACTORY WORKERS BENEFIT TRUST PLAN 2013 363822182 2015-02-03 AMERICAN LOUVER COMPANY 56
Three-digit plan number (PN) 002
Effective date of plan 1991-03-01
Business code 326100
Sponsor’s telephone number 8475834190
Plan sponsor’s address 7700 N AUSTIN AVE, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2015-02-03
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-03
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature
AMERICAN LOUVER COMPANY PROFIT SHARING / 401(K) PLAN 2013 361372131 2015-02-03 AMERICAN LOUVER COMPANY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-07-20
Business code 326100
Sponsor’s telephone number 8474703300
Plan sponsor’s address 7700 N AUSTIN AVE, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2015-02-03
Name of individual signing LUCY POLK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRETT M DALE, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2016-11-04

President

Name and Address Role
GEOFFREY M. GLASS JR., 34 ESSEX LANE, LINCONSHIRE, IL 60069 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
POLYFRAME PRODUCTS No data 2007-12-27 2010-08-20 Expired No data
POLYFRAME No data 2007-12-27 2010-08-20 Expired No data
AMERICAN LOUVER INTERNATIONAL No data 1987-12-23 2006-01-03 Involuntary Cancellation No data

Historical Names

Name Change Date
GLASS GORHAM COMPANY 1984-07-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 1000 100000 No data
COMMON B NON VOTING No data No Voting Rights 10000 10000000 No data

Related by officers

BRETT M DALE, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

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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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