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  5. SHL HOLDINGS INC.

SHL HOLDINGS INC.

Company Details

Entity Name: SHL HOLDINGS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Nov 1968
Company Number: CORP_49189788
File Number: 49189788
Address 1455 W FULLERTON AVE, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEWIS CARPETS, INC. RETIREMENT PLAN 2023 362660686 2024-11-12 LEWIS CARPETS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-09-26
Business code 442210
Sponsor’s telephone number 8478352400
Plan sponsor’s address 1840 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062
LEWIS CARPETS, INC. RETIREMENT PLAN 2022 362660686 2023-12-07 LEWIS CARPETS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-09-26
Business code 442210
Sponsor’s telephone number 8478352400
Plan sponsor’s address 1840 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-12-07
Name of individual signing STEVEN H. LEWIS
Valid signature Filed with authorized/valid electronic signature
LEWIS CARPETS, INC. RETIREMENT PLAN 2021 362660686 2023-05-25 LEWIS CARPETS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-09-26
Business code 442210
Sponsor’s telephone number 8478352400
Plan sponsor’s address 1840 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing STEVEN H. LEWIS
Valid signature Filed with authorized/valid electronic signature
LEWIS CARPETS, INC. RETIREMENT PLAN 2020 362660686 2022-04-20 LEWIS CARPETS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-09-26
Business code 442210
Sponsor’s telephone number 8478352400
Plan sponsor’s address 1840 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing STEVEN H. LEWIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-20
Name of individual signing STEVEN LEWIS
Valid signature Filed with authorized/valid electronic signature
LEWIS CARPETS, INC. RETIREMENT PLAN 2019 362660686 2021-08-10 LEWIS CARPETS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-09-26
Business code 442210
Sponsor’s telephone number 8478352400
Plan sponsor’s address 1840 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-08-10
Name of individual signing STEVEN H. LEWIS
Valid signature Filed with authorized/valid electronic signature
LEWIS CARPETS, INC. RETIREMENT PLAN 2018 362660686 2020-08-11 LEWIS CARPETS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-09-26
Business code 442210
Sponsor’s telephone number 8478352400
Plan sponsor’s address 1840 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing STEVEN H. LEWIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROLLIN J SOKSIN, 100 VILLAGE GREE, STE 220, LINCOLNSHIRE, 60069, LAKE Agent 2015-10-16

President

Name and Address Role
STEVEN LEWIS, 1890 WATERFORD CT HIGHLAND PARK 60035 President

Secretary

Name and Address Role
MERLE, LEWIS, 344 HASTINGS HIGHLAND PARK 60035 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LEWIS FLOOR & HOME, INC. Assume Name 2008-01-08 No data No data No data
LEWIS CARPET ONE FLOOR & HOME No data 2006-03-21 2010-09-28 Expired No data
LEWIS ON FULLERTON No data 2005-09-13 2015-10-16 Voluntary Cancellation No data
LEWIS CARPET ONE No data 1996-03-25 2010-09-28 Expired No data

Historical Names

Name Change Date
LEWIS CARPETS, INC. 2024-06-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Related by officers

No related officers

Related by address

1455 W FULLERTON AVE, CHICAGO, IL, 60614

VILLAGE CARPETS, INC.

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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