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  5. IMPERIAL MARBLE CORP.

IMPERIAL MARBLE CORP.

Headquarter

Company Details

Entity Name: IMPERIAL MARBLE CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Dec 1979
Date of Dissolution: 29 Sep 2020
Company Number: CORP_51939689
File Number: 51939689
Date Status Change: 29 Sep 2020
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of IMPERIAL MARBLE CORP., FLORIDA F09000004128 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL MARBLE EMPLOYEES 401(K) PLAN 2016 363049762 2017-06-27 IMPERIAL MARBLE CORP. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-17
Business code 339900
Sponsor’s telephone number 8154982303
Plan sponsor’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing KIM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL MARBLE EMPLOYEES 401(K) PLAN 2015 363049762 2016-08-17 IMPERIAL MARBLE CORP. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-17
Business code 339900
Sponsor’s telephone number 8154982303
Plan sponsor’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552

Signature of
Role Plan administrator
Date 2016-08-17
Name of individual signing KIM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL MARBLE EMPLOYEES 401(K) PLAN 2014 363049762 2015-06-17 IMPERIAL MARBLE CORP. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-17
Business code 339900
Sponsor’s telephone number 8154982303
Plan sponsor’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing KIM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL MARBLE EMPLOYEES 401(K) PLAN 2013 363049762 2014-07-02 IMPERIAL MARBLE CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-17
Business code 339900
Sponsor’s telephone number 8154982303
Plan sponsor’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing KIM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL MARBLE EMPLOYEES 401(K) PLAN 2012 363049762 2013-08-21 IMPERIAL MARBLE CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-17
Business code 339900
Sponsor’s telephone number 8154982303
Plan sponsor’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing KIM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL MARBLE EMPLOYEES 401(K) PLAN 2011 363049762 2012-06-20 IMPERIAL MARBLE CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-17
Business code 339900
Sponsor’s telephone number 8154982303
Plan sponsor’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552

Plan administrator’s name and address
Administrator’s EIN 363049762
Plan administrator’s name IMPERIAL MARBLE CORP.
Plan administrator’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552
Administrator’s telephone number 8154982303

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing KIM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL MARBLE EMPLOYEES 401(K) PLAN 2010 363049762 2011-07-20 IMPERIAL MARBLE CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-17
Business code 339900
Sponsor’s telephone number 8154982303
Plan sponsor’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552

Plan administrator’s name and address
Administrator’s EIN 363049762
Plan administrator’s name IMPERIAL MARBLE CORP.
Plan administrator’s address 327 E LASALLE STREET, SOMONAUK, IL, 60552
Administrator’s telephone number 8154982303

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing KIM WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD WILLIAMS, 9867 SOMONAUK RD, HINCKLEY, 60520, DE KALB Agent 2007-12-18

President

Name and Address Role
RICHARD WILLIAMS 9867 SOMONAUK RD HINCKLEY 60520 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 50000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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