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WILLIAM A. DUGUID COMPANY

Headquarter

Company Details

Entity Name: WILLIAM A. DUGUID COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Apr 1948
Date of Dissolution: 10 Sep 2010
Company Number: CORP_30537335
File Number: 30537335
Date Status Change: 10 Sep 2010
Address 601 CARBOY 1ST, MOUNT PROSPECT, IL, 60056
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WILLIAM A. DUGUID COMPANY, FLORIDA 854334 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLIAM A. DUGUID COMPANY SALARIED EMPLOYEES' PROFIT SHARING PLAN 2009 362120704 2010-09-13 WILLIAM A. DUGUID COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-04-01
Business code 238300
Sponsor’s telephone number 8474397620
Plan sponsor’s address 601 WEST CARBOY ROAD, MT. PROSPECT, IL, 600565792

Plan administrator’s name and address

Administrator’s EIN 362120704
Plan administrator’s name WILLIAM A. DUGUID COMPANY
Plan administrator’s address 601 WEST CARBOY ROAD, MT. PROSPECT, IL, 600565792
Administrator’s telephone number 8474397620

Signature of

Role Plan administrator
Date 2010-08-23
Name of individual signing MATTHEW DUGUID
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER WILLIAM DUGUID, 601 W CARBOY RD, MOUNT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO Agent 2003-03-12

President

Name and Address Role Account Number
MATTHEW C DUGUID, 601 WEST CARBOY ROAD MT PROSPECT 60056 President No data
WILLIAM A DUGUID President 28923

Secretary

Name and Address Role Account Number
HARDD T DUGUID Secretary 28923

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 19930 Issued 1010 Limited Business License No data 2009-03-05 2009-03-16 2011-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 936000 50

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State