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  5. DUY'S, INCORPORATED

DUY'S, INCORPORATED

Company Details

Entity Name: DUY'S, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Jun 1983
Company Number: CORP_53115284
File Number: 53115284
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BOXER GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 412197542 2012-06-28 THE BOXER GROUP, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472519198
Plan sponsor’s address 330 CENTRAL AVENUE, WILMETTE, IL, 60091

Plan administrator’s name and address
Administrator’s EIN 412197542
Plan administrator’s name THE BOXER GROUP, LLC
Plan administrator’s address 330 CENTRAL AVENUE, WILMETTE, IL, 60091
Administrator’s telephone number 8472519198

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing JENNY JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-28
Name of individual signing JENNY JOHNSON
Valid signature Filed with authorized/valid electronic signature
THE BOXER GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 412197542 2013-10-16 THE BOXER GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472519198
Plan sponsor’s address 330 CENTRAL AVENUE, WILMETTE, IL, 60091

Plan administrator’s name and address
Administrator’s EIN 412197542
Plan administrator’s name THE BOXER GROUP, LLC
Plan administrator’s address 330 CENTRAL AVENUE, WILMETTE, IL, 60091
Administrator’s telephone number 8472519198

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing JENNIFER JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-16
Name of individual signing JENNIFER JOHNSON
Valid signature Filed with authorized/valid electronic signature
THE BOXER GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 412197542 2011-08-03 THE BOXER GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472519198
Plan sponsor’s address 330 CENTRAL AVENUE, WILMETTE, IL, 60091

Plan administrator’s name and address
Administrator’s EIN 412197542
Plan administrator’s name THE BOXER GROUP, LLC
Plan administrator’s address 330 CENTRAL AVENUE, WILMETTE, IL, 60091
Administrator’s telephone number 8472519198

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing JENNY JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-03
Name of individual signing JENNY JOHNSON
Valid signature Filed with authorized/valid electronic signature
THE BOXER GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2009 412197542 2010-09-17 THE BOXER GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472519198
Plan sponsor’s address 330 CENTRAL AVENUE, WILMETTE, IL, 60091

Plan administrator’s name and address
Administrator’s EIN 412197542
Plan administrator’s name THE BOXER GROUP, LLC
Plan administrator’s address 330 CENTRAL AVENUE, WILMETTE, IL, 60091
Administrator’s telephone number 8472519198

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing JENNY JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing JENNY JOHNSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS A WEBER, 314 N LAKE ST, AURORA, 60506, KANE Agent 1983-06-14

President

Name and Address Role
TOD M DUY, 135 E VETERANS PKWY., YORKVILLE, IL, 60560 President

Secretary

Name and Address Role
KARLA DUY Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 2000 1000000 1

Related by officers

THOMAS A WEBER, 314 N LAKE ST, AURORA, 60506, KANE

THOMAS A. WEBER, C.P.A., P.C. ART'S SUPER MART, INC. RAF VENTURES, INC. CONN & ASSOCIATES, INC. RIVER STREET MOTORS, INC. SATHER BUILDERS, INC. ALWAYS HEATING & AIR CONDITIONING, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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