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  5. ARCHITECTURAL TEXTILES U.S.A., INC.

ARCHITECTURAL TEXTILES U.S.A., INC.

Headquarter

Company Details

Entity Name: ARCHITECTURAL TEXTILES U.S.A., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Aug 1977
Company Number: CORP_51249712
File Number: 51249712
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ARCHITECTURAL TEXTILES U.S.A., INC., FLORIDA F12000005188 FLORIDA
Headquarter of ARCHITECTURAL TEXTILES U.S.A., INC., COLORADO 20221600809 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHITEX 401(K) PROFIT SHARING PLAN 2023 362972072 2024-09-18 ARCHITECTURAL TEXTILES, U.S.A., INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing BRANDON RACUSIN
Valid signature Filed with authorized/valid electronic signature
ARCHITEX 401(K) PROFIT SHARING PLAN 2022 362972072 2023-09-12 ARCHITECTURAL TEXTILES, U.S.A., INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing BRANDON RACUSIN
Valid signature Filed with authorized/valid electronic signature
ARCHITEX 401(K) PROFIT SHARING PLAN 2021 362972072 2022-10-11 ARCHITECTURAL TEXTILES, U.S.A., INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing BRANDON RACUSIN
Valid signature Filed with authorized/valid electronic signature
ARCHITEX 401(K) PROFIT SHARING PLAN 2021 362972072 2022-10-11 ARCHITECTURAL TEXTILES, U.S.A., INC. 107
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing BRANDON RACUSIN
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL TEXTILES, U.S.A., INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2020 362972072 2021-06-17 ARCHITECTURAL TEXTILES, U.S.A., INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing RAY KIRSCHNER
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL TEXTILES, U.S.A., INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2019 362972072 2020-07-02 ARCHITECTURAL TEXTILES, U.S.A., INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing RAY KIRSCHNER
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL TEXTILES, U.S.A., INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2018 362972072 2019-05-22 ARCHITECTURAL TEXTILES, U.S.A., INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing RAY KIRSCHNER
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL TEXTILES, U.S.A., INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2017 362972072 2018-07-05 ARCHITECTURAL TEXTILES, U.S.A., INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing KEITH GORDON
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL TEXTILES, U.S.A., INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2016 362972072 2017-06-27 ARCHITECTURAL TEXTILES, U.S.A., INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing KEITH GORDON
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL TEXTILES, U.S.A., INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2015 362972072 2016-07-25 ARCHITECTURAL TEXTILES, U.S.A., INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 442299
Sponsor’s telephone number 8472051333
Plan sponsor’s address 3333 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing MICHAEL BRILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN H GARFIELD, 180 N STETSON AVE STE 1300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2020-06-29

President

Name and Address Role
KEITH GORDON (DI) 3333 N COMMERCIAL AVE NORTHBROOK IL 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ARCHITEX Assume Name 2019-01-18 No data No data No data
LIZ JORDAN-HILL Assume Name 2018-05-14 No data No data No data
VALUTEX Assume Name 2016-06-30 No data No data No data
BOLTS No data 2004-03-12 2010-10-15 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 50000 16010000 No data
COMMON NON-VOTING No data No Voting Rights 5000000 1584990000 No data

Related by officers

ALAN H GARFIELD, 180 N STETSON AVE STE 1300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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