| Entity Name: | RUSSELL MARTIN & SON, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Mar 1978 |
| Company Number: | CORP_51406222 |
| File Number: | 51406222 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUSSELL MARTIN & SON, LTD., KENTUCKY | 0672020 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K & K IRON WORKS INC. 401K PLAN | 2011 | 362856050 | 2012-10-02 | K & K IRON WORKS INC. | 75 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 362856050 |
| Plan administrator’s name | K & K IRON WORKS INC. |
| Plan administrator’s address | 5100 S. LAWNDALE AVENUE, MCCOOK, IL, 60525 |
| Administrator’s telephone number | 7089240000 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | ANNE DOYLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-02 |
| Name of individual signing | CLARK ROEMMICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7089240000 |
| Plan sponsor’s address | 5100 S. LAWNDALE AVENUE, MCCOOK, IL, 60525 |
Plan administrator’s name and address
| Administrator’s EIN | 362856050 |
| Plan administrator’s name | K & K IRON WORKS INC. |
| Plan administrator’s address | 5100 S. LAWNDALE AVENUE, MCCOOK, IL, 60525 |
| Administrator’s telephone number | 7089240000 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | ANNE DOYLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | JERRY KULHANEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7089240000 |
| Plan sponsor’s address | 5100 SOUTH LAWNDALE AVENUE, MCCOOK, IL, 60525 |
Plan administrator’s name and address
| Administrator’s EIN | 362856050 |
| Plan administrator’s name | K & K IRON WORKS INC. |
| Plan administrator’s address | 5100 SOUTH LAWNDALE AVENUE, MCCOOK, IL, 60525 |
| Administrator’s telephone number | 7089240000 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | ANNE DOYLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | KEVIN BREEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAVID D. O'SULLIVAN, 1755 S. NAPERVILLE RD. STE 200, WHEATON, 60189, DU PAGE | Agent | 2023-11-16 |
| Name and Address | Role |
|---|---|
| SAMUEL R MARTIN 424 WAKEFIELDLN GENEVA IL 60134 | President |
| Name and Address | Role |
|---|---|
| REBECCA B MARTIN 424 WAKEFIELDLN GENEVA IL 60134 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RUSSELL'S CARPETS | Assume Name | 1987-04-16 | No data | No data | No data |
| Name | Change Date |
|---|---|
| RUSSELL MARTIN CARPET AND RUGS, LTD. | 2002-05-06 |
| RUSSELL MARTIN LTD. | 1994-06-20 |
| DARAE INC. | 1992-03-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2000 | 100000 | 1 |
Date of last update: 27 Jan 2025
