| Entity Name: | CARDINAL INDUSTRIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 01 Apr 1986 |
| Company Number: | CORP_54190484 |
| File Number: | 54190484 |
| Type of Business: | Construction – General building contractors |
| Date Status Change: | 01 Sep 1992 |
| Place of Formation: | PENNSYLVANIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDINAL INDUSTRIES, INC. 401(K) SAVINGS PLAN | 2011 | 363131128 | 2012-05-14 | CARDINAL INDUSTRIES, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363131128 |
| Plan administrator’s name | CARDINAL INDUSTRIES, INC. |
| Plan administrator’s address | 5N200 WOOLEY ROAD, MAPLE PARK, IL, 60151 |
| Administrator’s telephone number | 6303653130 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-14 |
| Name of individual signing | DANIEL DOCHERTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-12-23 |
| Business code | 321900 |
| Sponsor’s telephone number | 6303653130 |
| Plan sponsor’s address | 5N200 WOOLEY ROAD, MAPLE PARK, IL, 60151 |
Plan administrator’s name and address
| Administrator’s EIN | 363131128 |
| Plan administrator’s name | CARDINAL INDUSTRIES, INC. |
| Plan administrator’s address | 5N200 WOOLEY ROAD, MAPLE PARK, IL, 60151 |
| Administrator’s telephone number | 6303653130 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | DANIEL DOCHERTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | DANIEL DOCHERTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-12-23 |
| Business code | 321900 |
| Sponsor’s telephone number | 6303653130 |
| Plan sponsor’s address | 5N200 WOLLEY ROAD, MAPLE PARK, IL, 60151 |
Plan administrator’s name and address
| Administrator’s EIN | 363131128 |
| Plan administrator’s name | CARDINAL INDUSTRIES, INC. |
| Plan administrator’s address | 5N200 WOLLEY ROAD, MAPLE PARK, IL, 60151 |
| Administrator’s telephone number | 6303653130 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | DEBORAH HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-02 |
| Name of individual signing | DEBORAH HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1991-11-08 |
| Name and Address | Role |
|---|---|
| EDWARD ZUZELO, 652 BROAD ACRES RD, NARBERTH PA 19072 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CARDINAL INTERNATIONAL GROOVING & GRINDING CORPORATION | No data | 1986-04-01 | 1992-09-01 | FAS Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 30000000 | 0.01 |
Date of last update: 27 Jan 2025
