| Entity Name: | LAKE ZURICH LUMBER COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Jul 1976 |
| Date of Dissolution: | 08 Dec 2017 |
| Company Number: | CORP_50950794 |
| File Number: | 50950794 |
| Date Status Change: | 08 Dec 2017 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAKE ZURICH LUMBER COMPANY, MINNESOTA | 4198df98-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G & L ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | 2012 | 362799623 | 2013-03-01 | G & L ASSOCIATES, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-03-01 |
| Name of individual signing | DENNIS GIANGIORGI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-03-01 |
| Name of individual signing | DENNIS GIANGIORGI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-07-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8476350800 |
| Plan sponsor’s address | 2340 DES PLAINES RIVER ROAD, SUITE #203, DES PLAINES, IL, 60018 |
Plan administrator’s name and address
| Administrator’s EIN | 362799623 |
| Plan administrator’s name | G & L ASSOCIATES, INC. |
| Plan administrator’s address | 2340 DES PLAINES RIVER ROAD, SUITE #203, DES PLAINES, IL, 60018 |
| Administrator’s telephone number | 8476350800 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-11 |
| Name of individual signing | DENNIS GIANGIORGI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-04-11 |
| Name of individual signing | DENNIS GIANGIORGI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-07-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8476350800 |
| Plan sponsor’s address | 2340 DES PLAINES RIVER ROAD, SUITE #203, DES PLAINE, IL, 60018 |
Plan administrator’s name and address
| Administrator’s EIN | 362799623 |
| Plan administrator’s name | G & L ASSOCIATES, INC. |
| Plan administrator’s address | 2340 DES PLAINES RIVER ROAD, SUITE #203, DES PLAINE, IL, 60018 |
| Administrator’s telephone number | 8476350800 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-29 |
| Name of individual signing | DENNIS GIANGIORGI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-29 |
| Name of individual signing | DENNIS GIANGIORGI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-07-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8476350800 |
| Plan sponsor’s address | 2340 DES PLAINES RIVER ROAD, SUITE #203, DES PLAINES, IL, 60018 |
Plan administrator’s name and address
| Administrator’s EIN | 362799623 |
| Plan administrator’s name | G & L ASSOCIATES, INC. |
| Plan administrator’s address | 2340 DES PLAINES RIVER ROAD, SUITE #203, DES PLAINES, IL, 60018 |
| Administrator’s telephone number | 8476350800 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-02 |
| Name of individual signing | LOIS BROWNING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VALERIE A COULSON, 135 S OLD RAND ROAD, LAKE ZURICH, 60047, LAKE | Agent | 2010-06-23 |
| Name and Address | Role |
|---|---|
| WILLIAM DIESEL 100 W CRYSTAL LAKE AVE CRYSTAL LAKE 60014 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 100000 | 10 |
Date of last update: 27 Jan 2025
