| Entity Name: | HERBERT J. LEVITON CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 07 Aug 1967 |
| Date of Dissolution: | 28 Dec 2016 |
| Company Number: | CORP_47923999 |
| File Number: | 47923999 |
| Date Status Change: | 28 Dec 2016 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLYFORM PRODUCTS COMPANY 401(K) PROFIT SHARING PLAN | 2012 | 362613961 | 2013-08-29 | POLYFORM PRODUCTS COMPANY | 62 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-08-29 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-29 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1996-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 8474270020 |
| Plan sponsor’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
Plan administrator’s name and address
| Administrator’s EIN | 362613961 |
| Plan administrator’s name | POLYFORM PRODUCTS COMPANY |
| Plan administrator’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
| Administrator’s telephone number | 8474270020 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-03 |
| Name of individual signing | WILLIAM J KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-03 |
| Name of individual signing | WILLIAM J KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1996-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 8474270020 |
| Plan sponsor’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
Plan administrator’s name and address
| Administrator’s EIN | 362613961 |
| Plan administrator’s name | POLYFORM PRODUCTS COMPANY |
| Plan administrator’s address | 1901 ESTES AVENUE, ELK GROVE VILLAGE, IL, 60007 |
| Administrator’s telephone number | 8474270020 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-22 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-22 |
| Name of individual signing | WILLIAM KUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD J RUSS JR, 30 S WACKER DR STE 2600, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-11-01 |
| Name and Address | Role |
|---|---|
| JULIE B LEVIN, 890 THACKERAY, HIGHLAND PARK, IL, 60035 | President |
| Name | Change Date |
|---|---|
| RETCO ALLOY COMPANY | 1998-01-28 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1600000 | 50 |
Date of last update: 13 Jan 2025
