| Entity Name: | ACTIVE ROOFING COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Dec 1981 |
| Company Number: | CORP_52611709 |
| File Number: | 52611709 |
| Address | 7711 W 98 ST 1ST, HICKORY HILLS, IL, 60453 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTIVE ROOFING COMPANY, INC., FLORIDA | F16000005135 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE ROOFING COMPANY INC. | 2021 | 363163289 | 2022-07-28 | ACTIVE ROOFING COMPANY INC | 49 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | HEIDI HUNTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7732380338 |
| Plan sponsor’s address | 2100 WEST 32ND STREET, CHICAGO, IL, 60608 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-09 |
| Name of individual signing | HEIDI HUNTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL T O'CONNOR, 200 S WACKER DR STE 600, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-02-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSEPH CAROLAN 700 COMMERCE DRSUITE 170 OAK BROOK IL 60523 | President | 54600 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSEPH CAROLAN 700 COMMERCE DRSUITE 170 OAK BROOK IL 60523 | Secretary | 54600 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2163550 | Issued | 1010 | Limited Business License | No data | 2020-04-24 | 2020-05-16 | 2022-05-15 |
| BUSINESS LICENSE | 37491 | Issued | 1010 | Limited Business License | No data | 2010-04-21 | 2010-05-16 | 2012-05-15 |
| ROOFING CONTRACTOR | 104000022 | No data | No data | LICENSED ROOFING CONTRACTOR | No data | 1985-08-15 | 2021-11-02 | 2023-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 100000 | No data |
Date of last update: 13 Jan 2025
