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  5. UNITED INSULATED STRUCTURES CORP.

UNITED INSULATED STRUCTURES CORP.

Headquarter

Company Details

Entity Name: UNITED INSULATED STRUCTURES CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Apr 1966
Date of Dissolution: 09 Sep 2022
Company Number: CORP_46435371
File Number: 46435371
Type of Business: All Inclusive Purpose
Date Status Change: 09 Sep 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of UNITED INSULATED STRUCTURES CORP., MISSISSIPPI 718939 MISSISSIPPI
Headquarter of UNITED INSULATED STRUCTURES CORP., ALABAMA 000-349-413 ALABAMA
Headquarter of UNITED INSULATED STRUCTURES CORP., NEW YORK 4455756 NEW YORK
Headquarter of UNITED INSULATED STRUCTURES CORP., CONNECTICUT 0258667 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2020 362593697 2021-10-07 UNITED INSULATED STRUCTURES CORP. 40
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2019 362593697 2020-09-18 UNITED INSULATED STRUCTURES CORP. 41
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-11
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2018 362593697 2019-09-24 UNITED INSULATED STRUCTURES CORP. 35
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2017 362593697 2018-10-01 UNITED INSULATED STRUCTURES CORP. 32
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2018-09-30
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-30
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2016 362593697 2017-08-31 UNITED INSULATED STRUCTURES CORP. 30
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-31
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2015 362593697 2016-06-29 UNITED INSULATED STRUCTURES CORP. 27
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2014 362593697 2015-03-24 UNITED INSULATED STRUCTURES CORP. 23
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2015-03-24
Name of individual signing SALLY BALDWIN
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2013 362593697 2014-06-23 UNITED INSULATED STRUCTURES CORP. 24
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2014-06-22
Name of individual signing MAUREEN LANTERO
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2012 362593697 2013-03-20 UNITED INSULATED STRUCTURES CORP. 24
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Signature of
Role Plan administrator
Date 2013-03-20
Name of individual signing MAUREEN LANTERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-20
Name of individual signing MAUREEN LANTERO
Valid signature Filed with authorized/valid electronic signature
UNITED INSULATED STRUCTURES CORP. 401(K) AND PROFIT SHARING PLAN 2011 362593697 2012-05-25 UNITED INSULATED STRUCTURES CORP. 25
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1968-09-01
Business code 238900
Sponsor’s telephone number 7085448200
Plan sponsor’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206

Plan administrator’s name and address
Administrator’s EIN 362593697
Plan administrator’s name UNITED INSULATED STRUCTURES CORP.
Plan administrator’s address 5430 SAINT CHARLES ROAD, BERKELEY, IL, 601631206
Administrator’s telephone number 7085448200

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing MAUREEN C LANTERO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD J RAMELLO, 9501 WEST DEVON AVE STE 800, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2011-02-09

President

Name and Address Role
LAWRENCE L LANTERO JR 5430 STCHARLES RD BERKELEY IL 60163 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184002478-0004 No data No data DESIGN FIRM - ARCHITECT/PROF ENGINEER No data 2000-03-07 2019-02-08 2021-04-30
ROOFING CONTRACTOR 104001551 No data No data LICENSED ROOFING CONTRACTOR No data 1986-05-14 1986-05-14 1991-06-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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