| Entity Name: | PERMA-SEAL BASEMENT SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Apr 1982 |
| Company Number: | CORP_52704286 |
| File Number: | 52704286 |
| Address | 513 ROGERS ST 1, DOWNERS GROVE, IL, 60515 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERMA-SEAL BASEMENT SYSTEMS, INC. EMPLOYEE RETIREMENT PLAN | 2023 | 363180566 | 2024-10-03 | PERMA-SEAL BASEMENT SYSTEMS, INC. | 252 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | LAURA ANN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRETT M DALE, 1755 S NAPERVILLE RD, WHEATON, 60189, DU PAGE | Agent | 2009-03-17 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROY E. SPENCER 412 ROCKWELL COURT, BURR RIDGE, IL 60527 | President | No data |
| ROY SPENCER | President | 39417 |
| Name and Address | Role |
|---|---|
| ROY E. SPENCER 412 ROCKWELL COURT, BURR RIDGE, IL 60527 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2652573 | Issued | 4404 | Regulated Business License | 673 | 754 | 755 - Home Repair Services | Residential Construction / Minor Home Repair Services | Residential Installation of Appliances / Blinds / Carpet | 2023-01-19 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 2204825 | Cancelled | 4404 | Regulated Business License | 673 - Home Repair Services | 2017-01-31 | 2017-03-16 | 2019-03-15 |
| BUSINESS LICENSE | 55207 | Cancelled | 1011 | Home Repair | No data | 2011-03-04 | 2011-03-16 | 2013-03-15 |
| Name | Change Date |
|---|---|
| ROY E. SPENCER CO., INC. | 1996-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A VOTING | Voting Rights | 50 | 10000 | No data |
| COMMON | B NON VOTING | No Voting Rights | 950 | 90000 | No data |
Date of last update: 13 Jan 2025
