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ROSEMARK DESIGNS, INC.

Company Details

Entity Name: ROSEMARK DESIGNS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Aug 1981
Date of Dissolution: 10 Jan 2014
Company Number: CORP_52467152
File Number: 52467152
Date Status Change: 10 Jan 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWERNETICS, INC. 401(K) PLAN 2011 363011113 2013-05-30 POWERNETICS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 541700
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008

Plan administrator’s name and address

Administrator’s EIN 363011113
Plan administrator’s name POWERNETICS, INC.
Plan administrator’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
Administrator’s telephone number 8158852088

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing CATHERINE WARDZALA
Valid signature Filed with authorized/valid electronic signature
POWERNETICS, INC. 401(K) PLAN 2010 363011113 2012-02-15 POWERNETICS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 541700
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008

Plan administrator’s name and address

Administrator’s EIN 363011113
Plan administrator’s name POWERNETICS, INC.
Plan administrator’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
Administrator’s telephone number 8158852088

Signature of

Role Plan administrator
Date 2012-02-15
Name of individual signing CATHERINE WARDZALA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MEREDITH CAMPBELL MENGLER, 13415 ROCKTON TRAIL, HUNTLEY, 60142, KANE Agent 2007-08-01

President

Name and Address Role
MEREDITH CAMPBELL 13415 ROCKTON TRAIL HUNTLEY IL 60142 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DRAPERIES BY MEREDITH, LTD. No data 1982-11-17 1995-08-01 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 10000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State