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  5. DGW LEGACY, INC.

DGW LEGACY, INC.

Company Details

Entity Name: DGW LEGACY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Jan 1959
Date of Dissolution: 14 Jun 2019
Company Number: CORP_38448455
File Number: 38448455
Date Status Change: 14 Jun 2019
Address 3100 DUNDEE RD 910, NORTHBROOK, IL, 60062
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANLEY LUMBER 401K PLAN & TRUST 2016 362405143 2017-07-28 DANLEY LUMBER CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8478495437
Plan sponsor’s address 620 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing KAREN BIELA
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2015 362405143 2016-06-08 DANLEY LUMBER CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8475629390
Plan sponsor’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2014 362405143 2015-07-06 DANLEY LUMBER CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8475629390
Plan sponsor’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2013 362405143 2014-07-08 DANLEY LUMBER CO., INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8475629390
Plan sponsor’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2012 362405143 2013-06-23 DANLEY LUMBER CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8475629390
Plan sponsor’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-06-23
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2011 362405143 2012-07-02 DANLEY LUMBER CO., INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8475629390
Plan sponsor’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362405143
Plan administrator’s name DANLEY LUMBER CO., INC.
Plan administrator’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475629390

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2010 362405143 2011-04-22 DANLEY LUMBER CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 235900
Sponsor’s telephone number 8475629390
Plan sponsor’s mailing address 3000 DUNDEE ROAD, SUITE 106, NORTHBROOK, IL, 60062
Plan sponsor’s address 3000 DUNDEE ROAD, SUITE 106, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362405143
Plan administrator’s name DANLEY LUMBER CO., INC.
Plan administrator’s address 3000 DUNDEE ROAD, SUITE 106, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475629390

Number of participants as of the end of the plan year
Active participants 35
Number of participants with account balances as of the end of the plan year 19

Signature of
Role Plan administrator
Date 2011-04-22
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2010 362405143 2011-06-07 DANLEY LUMBER CO., INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8475629390
Plan sponsor’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362405143
Plan administrator’s name DANLEY LUMBER CO., INC.
Plan administrator’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475629390

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2010 362405143 2011-06-07 DANLEY LUMBER CO., INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8475629390
Plan sponsor’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362405143
Plan administrator’s name DANLEY LUMBER CO., INC.
Plan administrator’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475629390

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature
DANLEY LUMBER 401K PLAN & TRUST 2010 362405143 2011-06-08 DANLEY LUMBER CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 8475629390
Plan sponsor’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362405143
Plan administrator’s name DANLEY LUMBER CO., INC.
Plan administrator’s address 612 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475629390

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing PAUL FISHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LP AGENTS, LLC, 2 N LASALLE ST, STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2017-03-02

President

Name and Address Role
PAUL FISHER, 612 ACADEMY DR, NORTHBROOK 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DANLEY'S GARAGE WORLD No data 1995-01-27 2017-02-02 Voluntary Cancellation No data

Historical Names

Name Change Date
DANLEY LUMBER CO., INC. 2017-02-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 25000 8546520 1.25

Related by officers

LP AGENTS, LLC, 2 N LASALLE ST, STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

HERITAGE WINE CELLARS, LTD. COOK ASSOCIATES, INC. DAVIDSMEYER BUS SERVICE, INCORPORATED CENTRAL STATES COACH PARTS, INC. MID-AMERICA TRAVEL, INC. AMERICAN CONSOLIDATED TRANSPORTATION COMPANIES, INC. LOOP PRIMARY CARE LIMITED THE SUROL CORPORATION

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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