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  5. EDWARD STAUBER WHOLESALE HARDWARE, INC.

EDWARD STAUBER WHOLESALE HARDWARE, INC.

Company Details

Entity Name: EDWARD STAUBER WHOLESALE HARDWARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Dec 1965
Date of Dissolution: 13 May 2022
Company Number: CORP_46056817
File Number: 46056817
Type of Business: Business Corporations
Date Status Change: 13 May 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2019 362585865 2020-05-05 EDWARD STAUBER WHOLESALE HARDWARE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2019 362585865 2020-12-02 EDWARD STAUBER WHOLESALE HARDWARE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Signature of
Role Plan administrator
Date 2020-12-02
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2018 362585865 2019-07-16 EDWARD STAUBER WHOLESALE HARDWARE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2017 362585865 2018-07-27 EDWARD STAUBER WHOLESALE HARDWARE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2017 362585865 2018-06-19 EDWARD STAUBER WHOLESALE HARDWARE, INC. 9
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2016 362585865 2017-06-05 EDWARD STAUBER WHOLESALE HARDWARE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2015 362585865 2016-06-07 EDWARD STAUBER WHOLESALE HARDWARE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2014 362585865 2015-06-01 EDWARD STAUBER WHOLESALE HARDWARE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2013 362585865 2014-06-05 EDWARD STAUBER WHOLESALE HARDWARE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Plan administrator’s name and address
Administrator’s EIN 362585865
Plan administrator’s name EDWARD STAUBER WHOLESALE HARDWARE, INC.
Plan administrator’s address 2105 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087
Administrator’s telephone number 8476237740

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature
EDWARD STAUBER WHOLESALE HARDWARE EMPLOYEES' 401(K) PLAN 2012 362585865 2013-07-02 EDWARD STAUBER WHOLESALE HARDWARE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 8476237740
Plan sponsor’s address 2105 NORTHWESTERN AVE, WAUKEGAN, IL, 600874144

Plan administrator’s name and address
Administrator’s EIN 362585865
Plan administrator’s name EDWARD STAUBER WHOLESALE HARDWARE, INC.
Plan administrator’s address 2105 NORTHWESTERN AVENUE, WAUKEGAN, IL, 60087
Administrator’s telephone number 8476237740

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing CONSTANCE DANNIBLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CONSTANCE DANNIBLE, 2105 NORTHWESTERN AVE, WAUKEGAN, 60087, LAKE Agent 2011-05-06

President

Name and Address Role
CONSTANCE S DANNIBLE 40800 N THRONE MEADOW CIR WADSWORTH President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 2618000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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