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  5. LUSTER LEAF PRODUCTS, INC.

LUSTER LEAF PRODUCTS, INC.

Headquarter

Company Details

Entity Name: LUSTER LEAF PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Feb 1980
Company Number: CORP_51978781
File Number: 51978781
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LUSTER LEAF PRODUCTS, INC., FLORIDA F96000005242 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUSTER LEAF PRODUCTS, INC. RETIREMENT PLAN 2023 580912963 2024-09-04 LUSTER LEAF PRODUCTS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 1961 DILLARD COURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS, INC. RETIREMENT PLAN 2022 580912963 2023-07-11 LUSTER LEAF PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 1961 DILLARD COURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS, INC. RETIREMENT PLAN 2021 580912963 2022-06-14 LUSTER LEAF PRODUCTS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 1961 DILLARD COURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS, INC. RETIREMENT PLAN 2020 580912963 2021-07-19 LUSTER LEAF PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 1961 DILLARD COURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS, INC. RETIREMENT PLAN 2019 580912963 2020-07-15 LUSTER LEAF PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 1961 DILLARD COURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS, INC. RETIREMENT PLAN 2018 580912963 2019-06-17 LUSTER LEAF PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 1961 DILLARD COURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS, INC. RETIREMENT PLAN 2017 580912963 2018-07-17 LUSTER LEAF PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 2220 TECHCOURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS,INC.RETIREMENT PLAN 2016 580912963 2017-06-14 LUSTER LEAF PRODUCTS,INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 2220 TECHCOURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS, INC. DEFINED BENEFIT PLAN 2016 580912963 2017-06-14 LUSTER LEAF PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 8153375560
Plan sponsor’s address 2220 TECH COURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature
LUSTER LEAF PRODUCTS, INC. RETIREMENT PLAN 2015 580912963 2016-06-08 LUSTER LEAF PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 8153375560
Plan sponsor’s address 2220 TECHCOURT, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing LARRY HOLBEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LARRY L HOLBEIN, 1961 DILLARD CT, WOODSTOCK, 60098, MC HENRY Agent 2019-01-15

President

Name and Address Role
RYAN SCHOENBERG, 1961 DILLARDCOURT, WOODSTOCK, IL 60098 President

Secretary

Name and Address Role
CAROL T TOMAS-HOLBEIN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 550000 1

Related by officers

No related officers

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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