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  5. STONE DESIGN, INC.

STONE DESIGN, INC.

Company Details

Entity Name: STONE DESIGN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Oct 1983
Company Number: CORP_53236332
File Number: 53236332
Address 551 MITCHELL RD, GLENDALE HEIGHTS, IL, 60139
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2023 363254558 2024-07-26 STONE DESIGN, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2022 363254558 2023-04-27 STONE DESIGN, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2021 363254558 2022-07-22 STONE DESIGN, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2020 363254558 2021-04-06 STONE DESIGN, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2019 363254558 2020-05-12 STONE DESIGN, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2018 363254558 2019-07-25 STONE DESIGN, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2017 363254558 2018-06-26 STONE DESIGN, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing MIKE MESSNER
Valid signature Filed with authorized/valid electronic signature
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2016 363254558 2017-07-24 STONE DESIGN, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing MIKE MESSNER
Valid signature Filed with authorized/valid electronic signature
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2015 363254558 2016-09-28 STONE DESIGN, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing MIKE MESSNER
Valid signature Filed with authorized/valid electronic signature
STONE DESIGN, INC. PROFIT SHARING PLAN & TRUST 2014 363254558 2015-07-16 STONE DESIGN, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423300
Sponsor’s telephone number 6308589658
Plan sponsor’s address 598 MITCHELL ROAD, GLENDALE HEIGHTS, IL, 601392582

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing MIKE MESSNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing MIKE MESSNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CRAIG C WESTFALL, 1 TIFFANY PT STE 206, BLOOMINGDALE, 60108, DU PAGE Agent 2019-09-09

President

Name and Address Role Account Number
JEAN MITCHELL-LOCKERBIE 598 MITCHELL RD., GLENDALE HTS., IL President No data
GEORGE LOCKERBIE President 11577

Secretary

Name and Address Role Account Number
MICHAEL M. MESSNER, 598 MITCHELL RD., GLENDALE HTS., IL60139 Secretary No data
ROBERT LOCKERBIE Secretary 11577

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 28807 Issued 1010 Limited Business License No data 2002-02-26 2002-02-16 2003-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PIAZZA STONE No data 1998-04-29 2001-03-16 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 500000 1409000 No data
B COMMON No data No Voting Rights 50000000 140900000 No data

Related by officers

CRAIG C WESTFALL, 1 TIFFANY PT STE 206, BLOOMINGDALE, 60108, DU PAGE

LUNT INVESTMENTS, L.L.C. TERCO, INC. FORTUNE, INC. MITCHELL-LOCKERBIE REAL ESTATE INVESTMENTS, LLC FITLIFE, INC. SPEAKER OF THE HOUSE HOME INSPECTION SERVICE, INC. AMERICAN POWER EQUIPMENT, INC. SUPERB CARPETS, INC. WHIT INCORPORATED I.AM.MIKE, 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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