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ROBERT SCHWAKE STONE CO., INC.

Company Details

Entity Name: ROBERT SCHWAKE STONE CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Jan 1955
Date of Dissolution: 14 Dec 2018
Company Number: CORP_34971374
File Number: 34971374
Type of Business: All Inclusive Purpose
Date Status Change: 14 Dec 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2017 362287114 2018-05-16 ROBERT SCHWAKE STONE CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8475660799
Plan sponsor’s address 1440 TOWNLINE ROAD, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-16
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2017 362287114 2018-04-29 ROBERT SCHWAKE STONE CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8475660799
Plan sponsor’s address 1440 TOWNLINE ROAD, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2018-04-23
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-23
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2016 362287114 2017-06-01 ROBERT SCHWAKE STONE CO., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8475660799
Plan sponsor’s address 1440 TOWNLINE ROAD, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2017-05-31
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2015 362287114 2016-08-18 ROBERT SCHWAKE STONE CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8475660799
Plan sponsor’s address 1440 TOWNLINE ROAD, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2016-08-17
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-17
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2014 362287114 2015-07-21 ROBERT SCHWAKE STONE CO., INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8475660799
Plan sponsor’s address 1440 TOWNLINE ROAD, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing DONNA MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing DONNA MCNULTY
Valid signature Filed with authorized/valid electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2013 362287114 2014-07-25 ROBERT SCHWAKE STONE CO., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8475660799
Plan sponsor’s address 1440 TOWNLINE ROAD, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing DONNA MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-25
Name of individual signing DONNA MCNULTY
Valid signature Filed with authorized/valid electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2012 362287114 2013-07-22 ROBERT SCHWAKE STONE CO., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8475660799
Plan sponsor’s address 1440 TOWNLINE ROAD, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing DONNA MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing DONNA MCNULTY
Valid signature Filed with authorized/valid electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2011 362287114 2012-06-25 ROBERT SCHWAKE STONE CO., INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8478242151
Plan sponsor’s address 1313 RAND ROAD, DES PLAINES, IL, 60016

Plan administrator’s name and address

Administrator’s EIN 362287114
Plan administrator’s name ROBERT SCHWAKE STONE CO., INC.
Plan administrator’s address 1313 RAND ROAD, DES PLAINES, IL, 60016
Administrator’s telephone number 8478242151

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing DONNA MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing DONNA MCNULTY
Valid signature Filed with authorized/valid electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2010 362287114 2011-07-26 ROBERT SCHWAKE STONE CO., INC. 31
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8478242151
Plan sponsor’s address 1313 RAND ROAD, DES PLAINES, IL, 60016

Plan administrator’s name and address

Administrator’s EIN 362287114
Plan administrator’s name ROBERT SCHWAKE STONE CO., INC.
Plan administrator’s address 1313 RAND ROAD, DES PLAINES, IL, 60016
Administrator’s telephone number 8478242151

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing DONNA MCNULTY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing DONNA MCNULTY
Valid signature Filed with incorrect/unrecognized electronic signature
ROBERT SCHWAKE STONE CO., INC. 401(K) PLAN 2010 362287114 2011-07-27 ROBERT SCHWAKE STONE CO., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 8478242151
Plan sponsor’s address 1313 RAND ROAD, DES PLAINES, IL, 60016

Plan administrator’s name and address

Administrator’s EIN 362287114
Plan administrator’s name ROBERT SCHWAKE STONE CO., INC.
Plan administrator’s address 1313 RAND ROAD, DES PLAINES, IL, 60016
Administrator’s telephone number 8478242151

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing DONNA L. MCNULTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

President

Name and Address Role
DONNA MCNULTY, 1440 TOWNLINE ROAD MUNDELEIN 60060 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SCHWAKE STONE BRICK & FIREPLACE COMPANY No data 2014-03-06 2018-12-14 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 1000000 4000000 1
B COMMON No data No Voting Rights 1000000 36000000 1

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State