| Entity Name: | IMPERIAL SECURITY DOOR SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 20 Dec 1984 |
| Date of Dissolution: | 01 May 1991 |
| Company Number: | CORP_53684807 |
| File Number: | 53684807 |
| Type of Business: | Manufacturing and mercantile (only) |
| Date Status Change: | 01 May 1991 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPERIAL SECURITY DOOR SYSTEMS, INC., KENTUCKY | 0266064 | KENTUCKY |
| Headquarter of | IMPERIAL SECURITY DOOR SYSTEMS, INC., COLORADO | 20161481487 | COLORADO |
| Headquarter of | IMPERIAL SECURITY DOOR SYSTEMS, INC., CONNECTICUT | 1395230 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN | 2011 | 371117203 | 2012-12-20 | POETTKER CONSTRUCTION COMPANY | 29 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 371117203 |
| Plan administrator’s name | POETTKER CONSTRUCTION COMPANY |
| Plan administrator’s address | 380 S GERMANTOWN RD, BREESE, IL, 622302088 |
| Administrator’s telephone number | 6185267213 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-20 |
| Name of individual signing | CHARLES POETTKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-27 |
| Business code | 236200 |
| Sponsor’s telephone number | 6185267213 |
| Plan sponsor’s address | 380 S GERMANTOWN RD, BREESE, IL, 622302088 |
Plan administrator’s name and address
| Administrator’s EIN | 371117203 |
| Plan administrator’s name | POETTKER CONSTRUCTION COMPANY |
| Plan administrator’s address | 380 S GERMANTOWN RD, BREESE, IL, 622302088 |
| Administrator’s telephone number | 6185267213 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-23 |
| Name of individual signing | CHARLES POETTKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-27 |
| Business code | 236200 |
| Sponsor’s telephone number | 6185267213 |
| Plan sponsor’s address | 380 S GERMANTOWN RD, BREESE, IL, 622302088 |
Plan administrator’s name and address
| Administrator’s EIN | 371117203 |
| Plan administrator’s name | POETTKER CONSTRUCTION COMPANY |
| Plan administrator’s address | 380 S GERMANTOWN RD, BREESE, IL, 622302088 |
| Administrator’s telephone number | 6185267213 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-15 |
| Name of individual signing | CHARLES POETTKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAN P WOOD, 2424 W SIBLEY AVE, POSEN, 60469, COOK-NOT IN CITY OF CHICAGO | Agent | 1988-11-07 |
| Name and Address | Role |
|---|---|
| DAN P WOOD, 2424 W SIBLEY AVE POSEN 60469-1523 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
