| Entity Name: | TRI-STATE HICKORY HILLS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Apr 1986 |
| Company Number: | CORP_54195818 |
| File Number: | 54195818 |
| Type of Business: | Mercantile (sales only, no service) |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-STATE ROOFING & SIDING WHOLESALE, INC. 401(K) PLAN | 2009 | 363431024 | 2010-08-03 | TRI-STATE ROOFING & SIDING WHOLESALE, INC. | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363431024 |
| Plan administrator’s name | TRI-STATE ROOFING & SIDING WHOLESALE, INC. |
| Plan administrator’s address | 9630 SOUTH 76TH AVENUE, HICKORY HILLS, IL, 60457 |
| Administrator’s telephone number | 7085999770 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-03 |
| Name of individual signing | DAVID NAROLESKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 7085999770 |
| Plan sponsor’s address | 9630 SOUTH 76TH AVENUE, HICKORY HILLS, IL, 60457 |
Plan administrator’s name and address
| Administrator’s EIN | 363431024 |
| Plan administrator’s name | TRI-STATE ROOFING & SIDING WHOLESALE, INC. |
| Plan administrator’s address | 9630 SOUTH 76TH AVENUE, HICKORY HILLS, IL, 60457 |
| Administrator’s telephone number | 7085999770 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-08-02 |
| Name of individual signing | DAVID NAROLESKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CARL MATURO, 12524 LAKEVIEW DRIVE, ORLAND PARK, 60467, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-05-10 |
| Name and Address | Role |
|---|---|
| CARL MATURO, 12524 LAKEVIEW DRORLAND PARK, IL 60462 | President |
| Name and Address | Role |
|---|---|
| CARL MATURO, 12524 LAKEVIEW DRORLAND PARK, IL 60462 | Secretary |
| Name | Change Date |
|---|---|
| TRI-STATE ROOFING & SIDING WHOLESALE, INC. | 2008-03-19 |
| TRI-STATE ROOFING & SIDING, INC. | 1989-08-22 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 2000000 | No data |
Date of last update: 03 Feb 2025
