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ARMITAGE AUTO GLASS, INC.

Company Details

Entity Name: ARMITAGE AUTO GLASS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Jul 1985
Date of Dissolution: 09 Dec 2011
Company Number: CORP_53911722
File Number: 53911722
Type of Business: Automobile and other repair shops
Date Status Change: 09 Dec 2011
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K515XSL2ALS9 2024-04-25 7750 S SOUTH SHORE DR, CHICAGO, IL, 60649, 4434, USA 3359 MAIN ST, SKOKIE, IL, 60076, USA

Business Information

Congressional District 02
State/Country of Incorporation IL, USA
Activation Date 2023-04-28
Initial Registration Date 2021-05-28
Entity Start Date 1983-01-28
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARSHALL MAUER
Role SECRETARY
Address 3359 MAIN ST, SKOKIE, IL, 60076, USA
Government Business
Title PRIMARY POC
Name MARSHALL MAUER
Role SECRETARY
Address 3359 MAIN ST, SKOKIE, IL, 60076, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMITAGE AUTO GLASS INC PROFIT SHARING PLAN & TR 2011 363389040 2012-07-30 ARMITAGE AUTO GLASS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 327210
Sponsor’s telephone number 7732276596
Plan sponsor’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503

Plan administrator’s name and address

Administrator’s EIN 363389040
Plan administrator’s name ARMITAGE AUTO GLASS, INC
Plan administrator’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503
Administrator’s telephone number 7732276596

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
ARMITAGE AUTO GLASS, INC.PROFIT SHARING PLAN & TR 2010 363389040 2011-06-16 ARMITAGE AUTO GLASS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 327210
Sponsor’s telephone number 7732276596
Plan sponsor’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503

Plan administrator’s name and address

Administrator’s EIN 363389040
Plan administrator’s name ARMITAGE AUTO GLASS, INC.
Plan administrator’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503
Administrator’s telephone number 7732276596

Signature of

Role Plan administrator
Date 2011-06-16
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
ARMITAGE AUTO GLASS, INC.PROFIT SHARING PLAN & TR 2009 363389040 2010-06-30 ARMITAGE AUTO GLASS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 327210
Sponsor’s telephone number 7732276596
Plan sponsor’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503

Plan administrator’s name and address

Administrator’s EIN 363389040
Plan administrator’s name ARMITAGE AUTO GLASS, INC.
Plan administrator’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503
Administrator’s telephone number 7732276596
ARMITAGE AUTO GLASS, INC.PROFIT SHARING PLAN & TR 2009 363389040 2010-07-01 ARMITAGE AUTO GLASS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 327210
Sponsor’s telephone number 7732276596
Plan sponsor’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503

Plan administrator’s name and address

Administrator’s EIN 363389040
Plan administrator’s name ARMITAGE AUTO GLASS, INC.
Plan administrator’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503
Administrator’s telephone number 7732276596

Signature of

Role Plan administrator
Date 2010-07-01
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARLOS JAIME, 4318 W ARMITAGE, CHICAGO, 60639, COOK-NOT IN CITY OF CHICAGO Agent 2010-01-28

President

Name and Address Role
CARLOS JAIME, 4318 W ARMITAGE CHICAGO 60639 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AARON GLASS AND TOPS, INC. No data 1985-09-30 2010-12-01 Involuntary Cancellation No data

Historical Names

Name Change Date
AARON GLASS AND TOPS, INC. 1985-09-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State