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  5. RITE-WAY TILE AND CARPET COMPANY, INC.

RITE-WAY TILE AND CARPET COMPANY, INC.

Company Details

Entity Name: RITE-WAY TILE AND CARPET COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 May 1969
Date of Dissolution: 15 Aug 2016
Company Number: CORP_49499418
File Number: 49499418
Date Status Change: 15 Aug 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RITE-WAY TILE AND CARPET COMPANY, INC. 401K PROFIT SHARING PLAN & TRUST 2011 362673801 2012-02-07 RITE-WAY TILE AND CARPET COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 442210
Sponsor’s telephone number 6309189863
Plan sponsor’s address 1325 RODEO DRIVE, BOLINGBROOK, IL, 604904933

Plan administrator’s name and address
Administrator’s EIN 362673801
Plan administrator’s name RITE-WAY TILE AND CARPET COMPANY, INC.
Plan administrator’s address 1325 RODEO DRIVE, BOLINGBROOK, IL, 604904933
Administrator’s telephone number 6309189863

Signature of
Role Plan administrator
Date 2012-02-07
Name of individual signing ANDREW MALETICH JR.
Valid signature Filed with authorized/valid electronic signature
RITE-WAY TILE AND CARPET COMPANY, INC. 401K PROFIT SHARING PLAN & TRUST 2010 362673801 2012-02-03 RITE-WAY TILE AND CARPET COMPANY, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 442210
Sponsor’s telephone number 6309189863
Plan sponsor’s address 1325 RODEO DRIVE, BOLINGBROOK, IL, 604904933

Plan administrator’s name and address
Administrator’s EIN 362673801
Plan administrator’s name RITE-WAY TILE AND CARPET COMPANY, INC.
Plan administrator’s address 1325 RODEO DRIVE, BOLINGBROOK, IL, 604904933
Administrator’s telephone number 6309189863

Signature of
Role Plan administrator
Date 2012-02-03
Name of individual signing ANDREW MALETICH JR.
Valid signature Filed with authorized/valid electronic signature
RITE-WAY TILE AND CARPET COMPANY, INC. 401K PROFIT SHARING PLAN & TRUST 2010 362673801 2011-06-22 RITE-WAY TILE AND CARPET COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 442210
Sponsor’s telephone number 6306798600
Plan sponsor’s address 1325 RODEO DRIVE, BOLINGBROOK, IL, 604904933

Plan administrator’s name and address
Administrator’s EIN 362673801
Plan administrator’s name RITE-WAY TILE AND CARPET COMPANY, INC.
Plan administrator’s address 1325 RODEO DRIVE, BOLINGBROOK, IL, 604904933
Administrator’s telephone number 6306798600

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing HEATHER HOGAN
Valid signature Filed with authorized/valid electronic signature
RITE-WAY TILE AND CARPET COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2009 362673801 2010-09-23 RITE-WAY TILE AND CARPET COMPANY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 442210
Sponsor’s telephone number 6309720020
Plan sponsor’s address 1325 RODEO DRIVE, BOLINGBROOK, IL, 604904933

Plan administrator’s name and address
Administrator’s EIN 362673801
Plan administrator’s name RITE-WAY TILE AND CARPET COMPANY, INC.
Plan administrator’s address 1325 RODEO DRIVE, BOLINGBROOK, IL, 604904933
Administrator’s telephone number 6309720020

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing HEATHER HOGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT D GOLDSTINE, 835 MCCLINTOCK DRIVE, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 1999-08-04

President

Name and Address Role
ANDREW F MALETICH, JR, 835 MCCLINTOCK DR BURR RIDGE IL 60527 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RITE-WAY TILE & CARPET CO., INC. No data 2005-03-30 2010-05-04 Expired No data
RITEWAY TILE & CARPET No data 2004-07-02 2016-08-15 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 200000 100

Related by officers

ROBERT D GOLDSTINE, 835 MCCLINTOCK DRIVE, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

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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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