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  5. METALMASTER SHEET METAL, INC.

METALMASTER SHEET METAL, INC.

Company Details

Entity Name: METALMASTER SHEET METAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Mar 1985
Company Number: CORP_53780806
File Number: 53780806
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PM4ZSQTT8C23 2024-06-28 4800 METALMASTER DR, MCHENRY, IL, 60050, 7017, USA 4800 METALMASTER WAY, MC HENRY, IL, 60050, 7017, USA

Business Information
Doing Business As METALMASTER ROOFMASTER INC
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-07-03
Initial Registration Date 2018-09-11
Entity Start Date 1985-03-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238160, 238170

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KRISTINA BLUME
Address 4800 METALMASTER WAY, MCHENRY, IL, 60050, USA
Government Business
Title PRIMARY POC
Name KRISTINA BLUME
Address 4800 METALMASTER WAY, MCHENRY, IL, 60050, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2023 363376644 2024-10-15 METALMASTER ROOFMASTER, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ERIN O'SULLIVAN
Valid signature Filed with authorized/valid electronic signature
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2022 363376644 2023-12-22 METALMASTER ROOFMASTER, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2023-12-22
Name of individual signing DAVID KOZIAL
Valid signature Filed with authorized/valid electronic signature
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2021 363376644 2022-10-13 METALMASTER ROOFMASTER, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing DAVID KOZIAL
Valid signature Filed with authorized/valid electronic signature
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2020 363376644 2021-10-14 METALMASTER ROOFMASTER, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DAVID KOZIAL
Valid signature Filed with authorized/valid electronic signature
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2019 363376644 2020-10-14 METALMASTER ROOFMASTER, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing DAVID KOZIAL
Valid signature Filed with authorized/valid electronic signature
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2018 363376644 2019-10-07 METALMASTER ROOFMASTER, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing DAVID KOZIAL
Valid signature Filed with authorized/valid electronic signature
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2017 363376644 2018-10-03 METALMASTER ROOFMASTER, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing DAVID KOZIAL
Valid signature Filed with authorized/valid electronic signature
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2012 363376644 2013-10-03 METALMASTER ROOFMASTER, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Plan administrator’s name and address
Administrator’s EIN 363376644
Plan administrator’s name METALMASTER ROOFMASTER, INC.
Plan administrator’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050
Administrator’s telephone number 8154596415

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing DAVID KOZIAL
Valid signature Filed with authorized/valid electronic signature
METALMASTER ROOFMASTER, INC. 401(K) PLAN 2011 363376644 2012-07-30 METALMASTER ROOFMASTER, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 8154596415
Plan sponsor’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050

Plan administrator’s name and address
Administrator’s EIN 363376644
Plan administrator’s name METALMASTER ROOFMASTER, INC.
Plan administrator’s address 4800 METALMASTER WAY, MCHENRY, IL, 60050
Administrator’s telephone number 8154596415

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing DAVID KOZIAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW E KOLB, 200 W MAIN STREET, ST CHARLES, 60174, KANE Agent 2016-12-22

President

Name and Address Role
MICHAEL SMEJA, 80 GENEVA CT., INVERNESS, IL, 60010 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
METALMASTER ARCHITECTURAL SHEETMETAL INC. Assume Name 2020-08-28 No data No data No data
METALMASTER ROOFMASTER, INC. Assume Name 2007-12-04 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 1

Related by officers

ANDREW E KOLB, 200 W MAIN STREET, ST CHARLES, 60174, KANE

SNO GEM, INC. MASTER PRODUCTS, INC. LIMITLESS INNOVATIONS, INC. UNIVERSAL COMPOSITE PANEL SYSTEMS, INC. SOLAR CONNECTIONS INTERNATIONAL, INC. BEI HOLDINGS II, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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