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  5. ACTIVE GLASS CO., INC.

ACTIVE GLASS CO., INC.

Company Details

Entity Name: ACTIVE GLASS CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 May 1964
Company Number: CORP_44223562
File Number: 44223562
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2023 362531891 2024-03-18 ACTIVE GLASS CO., INC. 48
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing MATTHEW SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2022 362531891 2023-04-20 ACTIVE GLASS CO., INC. 49
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing MATTHEW SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2021 362531891 2022-09-12 ACTIVE GLASS CO., INC. 51
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing MATTHEW SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2020 362531891 2021-10-05 ACTIVE GLASS CO., INC. 51
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing MATTHEW SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2019 362531891 2020-08-21 ACTIVE GLASS CO., INC. 50
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing MATTHEW SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2018 362531891 2019-07-23 ACTIVE GLASS CO., INC. 52
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing MATTHEW SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2017 362531891 2018-06-29 ACTIVE GLASS CO., INC. 44
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing ELEANOR HANSEN
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2016 362531891 2017-05-18 ACTIVE GLASS CO., INC. 43
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing ELEANOR HANSEN
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2015 362531891 2016-03-14 ACTIVE GLASS CO., INC. 43
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-03-14
Name of individual signing ELEANOR HANSEN
Valid signature Filed with authorized/valid electronic signature
ACTIVE GLASS CO., INC. 401(K) SAVINGS PLAN 2014 362531891 2015-04-28 ACTIVE GLASS CO., INC. 44
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 442299
Sponsor’s telephone number 8475932980
Plan sponsor’s address 1530 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing ELEANOR HANSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID BOHRER, 900 SKOKIE BLVD STE 250, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2022-03-04

President

Name and Address Role
MATTHEW SHAPIRO, 1530 LANDMEIER RD ELK GROVE VILLAGE 60007 President

Secretary

Name and Address Role
AS ABOVE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 20000 100

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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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