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IMPERIAL LANDS, INC.

Company Details

Entity Name: IMPERIAL LANDS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 May 1986
Date of Dissolution: 11 Oct 2024
Company Number: CORP_54229577
File Number: 54229577
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 11 Oct 2024
Address 3355 N WESTERN AVE, CHICAGO, IL, 60618
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIBERTEQ 401(K) PLAN 2011 341904190 2014-06-06 FIBERTEQ, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 327210
Sponsor’s telephone number 2174433955
Plan sponsor’s address 3650 SOUTHGATE DRIVE, DANVILLE, IL, 61834

Plan administrator’s name and address

Administrator’s EIN 341904190
Plan administrator’s name FIBERTEQ, LLC
Plan administrator’s address 3650 SOUTHGATE DRIVE, DANVILLE, IL, 61834
Administrator’s telephone number 2174433955

Signature of

Role Plan administrator
Date 2014-06-06
Name of individual signing JOHN JOHANNINGSMEIER
Valid signature Filed with authorized/valid electronic signature
FIBERTEQ 401K PLAN 2011 341904190 2012-06-07 FIBERTEQ, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 327210
Sponsor’s telephone number 2174433955
Plan sponsor’s address 3650 SOUTHGATE DRIVE, DANVILLE, IL, 61834

Plan administrator’s name and address

Administrator’s EIN 341904190
Plan administrator’s name FIBERTEQ, LLC
Plan administrator’s address 3650 SOUTHGATE DRIVE, DANVILLE, IL, 61834
Administrator’s telephone number 2174433955

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing JOHN JOHANNINGSMEIER
Valid signature Filed with authorized/valid electronic signature
FIBERTEQ 401K PLAN 2010 341904190 2011-06-21 FIBERTEQ, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 327210
Sponsor’s telephone number 2174433955
Plan sponsor’s address 3650 SOUTHGATE DRIVE, DANVILLE, IL, 61834

Plan administrator’s name and address

Administrator’s EIN 341904190
Plan administrator’s name FIBERTEQ, LLC
Plan administrator’s address 3650 SOUTHGATE DRIVE, DANVILLE, IL, 61834
Administrator’s telephone number 2174433955

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing JOHN JOHANNINGSMEIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDGAR E RUANO, 4141 N, KEDZIE AVE, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO Agent 2013-01-28

President

Name and Address Role Account Number
MARITZA HERRERA 4164 W CULLOMAVE CHICAGO IL 60641 President 246728

Secretary

Name and Address Role Account Number
HUGO ANTONIO HERRERA Secretary 246728

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1245639 Issued 1010 Limited Business License No data 2016-11-15 2014-12-16 2016-12-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State