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CHUBB CUSTOM MARKET INC.

Company Details

Entity Name: CHUBB CUSTOM MARKET INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 Mar 1982
Company Number: CORP_52681871
File Number: 52681871
Place of Formation: NEW JERSEY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2011 363045251 2013-06-05 HEARTWOOD CREATIONS, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 225 12TH STREET, ROCKFORD, IL, 61104

Plan administrator’s name and address

Administrator’s EIN 363045251
Plan administrator’s name HEARTWOOD CREATIONS, INC.
Plan administrator’s address 225 12TH STREET, ROCKFORD, IL, 61104
Administrator’s telephone number 8153972580

Signature of

Role Plan administrator
Date 2013-06-04
Name of individual signing WARREN SLABAUGH
Valid signature Filed with authorized/valid electronic signature
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2010 363045251 2012-07-10 HEARTWOOD CREATIONS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 225 12TH STREET, ROCKFORD, IL, 61104

Plan administrator’s name and address

Administrator’s EIN 363045251
Plan administrator’s name HEARTWOOD CREATIONS, INC.
Plan administrator’s address 225 12TH STREET, ROCKFORD, IL, 61104
Administrator’s telephone number 8153972580

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing WARREN SLABAUGH
Valid signature Filed with authorized/valid electronic signature
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2009 363045251 2011-07-05 HEARTWOOD CREATIONS, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 225 12TH STREET, ROCKFORD, IL, 61104

Plan administrator’s name and address

Administrator’s EIN 363045251
Plan administrator’s name HEARTWOOD CREATIONS, INC.
Plan administrator’s address 225 12TH STREET, ROCKFORD, IL, 61104
Administrator’s telephone number 8153972580

Signature of

Role Plan administrator
Date 2011-07-05
Name of individual signing WARREN SLABAUGH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
HEMANT SARMA 436 WALNUT ST PHILADELPHIA PA 19106 President

Secretary

Name and Address Role
BRANDON PEENE, AS ABOVE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 2500 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State