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  5. ROAD FABRICS, INC.

ROAD FABRICS, INC.

Headquarter

Company Details

Entity Name: ROAD FABRICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 May 1981
Company Number: CORP_52400627
File Number: 52400627
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ROAD FABRICS, INC., MINNESOTA 8978e87f-e3b2-e811-9165-00155d0deff0 MINNESOTA
Headquarter of ROAD FABRICS, INC., KENTUCKY 0909786 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROAD FABRICS, INC. PROFIT SHARING PLAN 2023 363132155 2024-07-01 ROAD FABRICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing EMILIE ROCHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-01
Name of individual signing EMILIE ROCHE
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PREVAILING WAGE RETIREMENT PLAN 2023 363132155 2024-07-01 ROAD FABRICS, INC. 117
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing EMILIE ROCHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-01
Name of individual signing EMILIE ROCHE
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PROFIT SHARING PLAN 2022 363132155 2023-07-26 ROAD FABRICS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing EMILIE ROCHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing EMILIE ROCHE
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PREVAILING WAGE RETIREMENT PLAN 2022 363132155 2023-07-28 ROAD FABRICS, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing EMILIE ROCHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing EMILIE ROCHE
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PROFIT SHARING PLAN 2021 363132155 2022-10-10 ROAD FABRICS, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PREVAILING WAGE RETIREMENT PLAN 2021 363132155 2022-10-09 ROAD FABRICS, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PREVAILING WAGE RETIREMENT PLAN 2020 363132155 2021-07-20 ROAD FABRICS, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PREVAILING WAGE RETIREMENT PLAN 2019 363132155 2020-10-12 ROAD FABRICS, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PREVAILING WAGE RETIREMENT PLAN 2018 363132155 2019-10-10 ROAD FABRICS, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
ROAD FABRICS, INC. PREVAILING WAGE RETIREMENT PLAN 2017 363132155 2018-05-15 ROAD FABRICS, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-07-01
Business code 238900
Sponsor’s telephone number 6302933111
Plan sponsor’s address 27W045 ST. CHARLES ROAD, PO BOX 87380, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing JOHN SIKICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NAVIGANT LAW GROUP, LLC, 3030 W SALT CREEK LN STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2023-04-21

President

Name and Address Role
EMILIE ROCHE PO BOX 87380, CAROL STREAM, IL 60188 President

Secretary

Name and Address Role
LARRY POWERS PO BOX 87380, CAROL STREAM, IL 60188 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A (VOTING) No data Voting Rights 100000 260000 No data
COMMON B (NON-VOTING) No data No Voting Rights 100000 305000 No data

Related by officers

EMILIE ROCHE PO BOX 87380, CAROL STREAM, IL 60188

RWR HOLDINGS, INC.

LARRY POWERS PO BOX 87380, CAROL STREAM, IL 60188

RWR HOLDINGS, INC.

NAVIGANT LAW GROUP, LLC, 3030 W SALT CREEK LN STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

VENT PRODUCTS CO., INC. CHRISTOPHER R. CLINE PRINTING, LTD. CLENNON ELECTRIC, INC. RWR HOLDINGS, INC. DM HARWOOD HEIGHTS, INC.

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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