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  5. KEYSTONE ROOFING & CONSTRUCTION, INC.

KEYSTONE ROOFING & CONSTRUCTION, INC.

Company Details

Entity Name: KEYSTONE ROOFING & CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Dec 1986
Date of Dissolution: 02 May 1994
Company Number: CORP_54506384
File Number: 54506384
Type of Business: Retail sales and services
Date Status Change: 02 May 1994
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORCH LAKE CAPITAL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2012 262920493 2013-06-24 TORCH LAKE CAPITAL MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3123248664
Plan sponsor’s address 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606035559

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TORCH LAKE CAPITAL MANAGEMENT
Valid signature Filed with authorized/valid electronic signature
TORCH LAKE CAPITAL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2011 262920493 2012-05-31 TORCH LAKE CAPITAL MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3123248664
Plan sponsor’s address 131 S DEARBORN ST STE 1700, C/O PERKINS COIE, CHICAGO, IL, 606035559

Plan administrator’s name and address
Administrator’s EIN 262920493
Plan administrator’s name TORCH LAKE CAPITAL MANAGEMENT
Plan administrator’s address 131 S DEARBORN ST STE 1700, C/O PERKINS COIE, CHICAGO, IL, 606035559
Administrator’s telephone number 3123248664

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing TORCH LAKE CAPITAL MANAGEMENT
Valid signature Filed with authorized/valid electronic signature
TORCH LAKE CAPITAL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2010 262920493 2011-05-12 TORCH LAKE CAPITAL MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3123248664
Plan sponsor’s address 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606030000

Plan administrator’s name and address
Administrator’s EIN 262920493
Plan administrator’s name TORCH LAKE CAPITAL MANAGEMENT
Plan administrator’s address 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606030000
Administrator’s telephone number 3123248664

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing TORCH LAKE CAPITAL MANAGEMENT
Valid signature Filed with authorized/valid electronic signature
TORCH LAKE CAPITAL MANAGEMENT 2009 262920493 2010-07-29 TORCH LAKE CAPITAL MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3123248664
Plan sponsor’s address C/O PERKINS COIE, 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606030000

Plan administrator’s name and address
Administrator’s EIN 262920493
Plan administrator’s name TORCH LAKE CAPITAL MANAGEMENT
Plan administrator’s address C/O PERKINS COIE, 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606030000
Administrator’s telephone number 3123248664

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing TORCH LAKE CAPITAL MANAGEMENT
Valid signature Filed with authorized/valid electronic signature
TORCH LAKE CAPITAL MANAGEMENT 2009 262920493 2010-06-03 TORCH LAKE CAPITAL MANAGEMENT 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3123248664
Plan sponsor’s address C/O PERKINS COIE, 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606030000

Plan administrator’s name and address
Administrator’s EIN 262920493
Plan administrator’s name TORCH LAKE CAPITAL MANAGEMENT
Plan administrator’s address C/O PERKINS COIE, 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606030000
Administrator’s telephone number 3123248664

Signature of
Role Plan administrator
Date 2010-06-03
Name of individual signing TORCH LAKE CAPITAL MANAGEMENT
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
EDWARD CARROLL, 8028 S WESTERN AVE, CHICAGO, 60620, COOK-NOT IN CITY OF CHICAGO Agent 1988-07-29

President

Name and Address Role
EDWARD CARROLL, 8028 S WESTERN AVE CHICAGO 60620 President

Shares

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

Related by officers

No related officers

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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