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  5. KIEFER SPECIALTY FLOORING INC.

KIEFER SPECIALTY FLOORING INC.

Headquarter

Company Details

Entity Name: KIEFER SPECIALTY FLOORING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 May 1983
Company Number: CORP_53092462
File Number: 53092462
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of KIEFER SPECIALTY FLOORING INC., RHODE ISLAND 000593231 RHODE ISLAND
Headquarter of KIEFER SPECIALTY FLOORING INC., NEW YORK 4476820 NEW YORK
Headquarter of KIEFER SPECIALTY FLOORING INC., MINNESOTA d20cd558-dfaa-e311-97ba-001ec94ffe7f MINNESOTA
Headquarter of KIEFER SPECIALTY FLOORING INC., KENTUCKY 1000062 KENTUCKY
Headquarter of KIEFER SPECIALTY FLOORING INC., CONNECTICUT 1271113 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2021 363429769 2022-06-10 KIEFER SPECIALTY FLOORING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BLVD., LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing BRION RITTENBERRY
Valid signature Filed with authorized/valid electronic signature
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2021 363429769 2022-06-01 KIEFER SPECIALTY FLOORING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BLVD., LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing BRION RITTENBERRY
Valid signature Filed with authorized/valid electronic signature
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2020 363429769 2021-09-20 KIEFER SPECIALTY FLOORING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BLVD., LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing BRION RITTENBERRY
Valid signature Filed with authorized/valid electronic signature
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2019 363429769 2020-05-07 KIEFER SPECIALTY FLOORING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BLVD., LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing DEAN HEIDLOFF
Valid signature Filed with authorized/valid electronic signature
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2018 363429769 2019-07-22 KIEFER SPECIALTY FLOORING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BLVD., LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing DEAN HEIDLOFF
Valid signature Filed with authorized/valid electronic signature
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2017 363429769 2018-07-02 KIEFER SPECIALTY FLOORING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BOULEVARD, LINDENHURST, IL, 60046
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2016 363429769 2017-07-25 KIEFER SPECIALTY FLOORING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BOULEVARD, LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing IAN HARING
Valid signature Filed with authorized/valid electronic signature
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2015 363429769 2016-08-22 KIEFER SPECIALTY FLOORING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BOULEVARD, LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing IAN HARING
Valid signature Filed with authorized/valid electronic signature
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2014 363429769 2015-07-30 KIEFER SPECIALTY FLOORING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BOULEVARD, LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing IAN HARING
Valid signature Filed with authorized/valid electronic signature
KIEFER SPECIALTY FLOORING, INC. 401(K) PROFIT SHARING PLAN 2013 363429769 2014-06-02 KIEFER SPECIALTY FLOORING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 8472458450
Plan sponsor’s address 2910 FALLING WATERS BOULEVARD, LINDENHURST, IL, 60046

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing IAN HARING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing IAN HARING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRION RITTENBERRY, 2910 FALLING WATERS BLVD, LINDENHURST, 60046, LAKE Agent 2022-06-23

President

Name and Address Role
BRION RITTENBERRY 1225 TRI STATE PKWY SUITE 510 President

Secretary

Name and Address Role
CYNTHIA RITTENBERRY, 1225 TRISTATE PKWY STE 510 GURNEE, IL Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KIEFER U.S.A. No data 2013-12-17 2021-08-02 Voluntary Cancellation No data
KIEFER SPORTS TIMING SYSTEMS, INC. No data 1988-06-07 1989-12-09 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 5000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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