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  5. WOODLAND WINDOWS & DOORS, INC.

WOODLAND WINDOWS & DOORS, INC.

Company Details

Entity Name: WOODLAND WINDOWS & DOORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Jul 1981
Company Number: CORP_52438675
File Number: 52438675
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2022 363141333 2023-08-01 WOODLAND WINDOWS & DOORS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6306352011
Plan sponsor’s address 25W355 LAKE ST, ROSELLE, IL, 601723133

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing SHARON SERPICO
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2021 363141333 2022-07-28 WOODLAND WINDOWS & DOORS, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25 WEST 355 LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing SHARON SERPICO
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2015 363141333 2016-07-20 WOODLAND WINDOWS & DOORS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25 WEST 355 LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing SHARON SERPICO
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2014 363141333 2015-07-08 WOODLAND WINDOWS & DOORS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25 WEST 355 LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing KEN MARIOTTI
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2013 363141333 2014-07-24 WOODLAND WINDOWS & DOORS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25 WEST 355 LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing KENNETH MARIOTTI
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2012 363141333 2013-06-14 WOODLAND WINDOWS & DOORS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25W355 LAKE STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing KEN MARIOTTI
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2011 363141333 2012-06-18 WOODLAND WINDOWS & DOORS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25W355 LAKE STREET, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363141333
Plan administrator’s name WOODLAND WINDOWS & DOORS, INC.
Plan administrator’s address 25W355 LAKE STREET, ROSELLE, IL, 60172
Administrator’s telephone number 6305297445

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing KENNETH MARIOTTI
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2010 363141333 2011-07-13 WOODLAND WINDOWS & DOORS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25W355 LAKE STREET, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363141333
Plan administrator’s name WOODLAND WINDOWS & DOORS, INC.
Plan administrator’s address 25W355 LAKE STREET, ROSELLE, IL, 60172
Administrator’s telephone number 6305297445

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing KENNETH MARIOTTI
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2009 363141333 2010-07-22 WOODLAND WINDOWS & DOORS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25W355 LAKE STREET, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363141333
Plan administrator’s name WOODLAND WINDOWS & DOORS, INC.
Plan administrator’s address 25W355 LAKE STREET, ROSELLE, IL, 60172
Administrator’s telephone number 6305297445

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing KENNETH MARIOTTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing KENNETH MARIOTTI
Valid signature Filed with authorized/valid electronic signature
WOODLAND WINDOWS & DOORS 401(K) SAVINGS & RETIREMENT PLAN 2009 363141333 2010-07-21 WOODLAND WINDOWS & DOORS, INC. 56
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423300
Sponsor’s telephone number 6305297445
Plan sponsor’s address 25W355 LAKE STREET, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363141333
Plan administrator’s name WOODLAND WINDOWS & DOORS, INC.
Plan administrator’s address 25W355 LAKE STREET, ROSELLE, IL, 60172
Administrator’s telephone number 6305297445

Signature of
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing KENNETH MARIOTTI
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
BRETT M DALE, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2009-03-17

President

Name and Address Role
KENNETH M MARIOTTI, 25 W 355 LAKE STREET, ROSELLE, 60172 President

Secretary

Name and Address Role
RALPH MARIOTTI, 25 W 355 LAKESTREET ROSELLE ILLINOIS 60172 Secretary

Historical Names

Name Change Date
WOODLAND LUMBER CO. 1994-03-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 886000 No data

Related by officers

BRETT M DALE, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

WRAPBIZ, LLC SBC ENTERPRISES, LLC WINDING ROAD, L.L.C. ALPINE LAND, L.L.C. ALPINE HILLS, L.L.C. GIORDANO'S OF ORLANDO, LLC RRB INVESTMENT GROUP, L.L.C. AMERICAN LOUVER COMPANY J. & E. DUFF, INC. ITALIAN FIESTA PIZZERIA, INC.

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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