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  5. WOODS BASEMENT SYSTEMS, INC.

WOODS BASEMENT SYSTEMS, INC.

Headquarter

Company Details

Entity Name: WOODS BASEMENT SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Mar 1987
Company Number: CORP_54575602
File Number: 54575602
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WOODS BASEMENT SYSTEMS, INC., MINNESOTA bca63e5f-b638-eb11-9179-00155d01c43b MINNESOTA
Headquarter of WOODS BASEMENT SYSTEMS, INC., KENTUCKY 0621073 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2020 371210874 2021-07-08 WOODS BASEMENT SYSTEMS, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA ST., COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing TIM SANBORN
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2019 371210874 2020-07-02 WOODS BASEMENT SYSTEMS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA ST., COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing TIM SANBORN
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2018 371210874 2019-09-24 WOODS BASEMENT SYSTEMS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing JILL ANDREWS
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2017 371210874 2018-07-24 WOODS BASEMENT SYSTEMS, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SARA E JOHNSTON
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2016 371210874 2017-12-12 WOODS BASEMENT SYSTEMS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2017-12-12
Name of individual signing SARA E JOHNSTON
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2015 371210874 2017-01-04 WOODS BASEMENT SYSTEMS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2017-01-04
Name of individual signing SARA E JOHNSTON
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2014 371210874 2016-01-10 WOODS BASEMENT SYSTEMS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2016-01-10
Name of individual signing RICHARD WOODS
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2013 371210874 2015-01-13 WOODS BASEMENT SYSTEMS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2015-01-12
Name of individual signing RICHARD WOODS
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2012 371210874 2014-01-15 WOODS BASEMENT SYSTEMS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234

Signature of
Role Plan administrator
Date 2014-01-15
Name of individual signing SUSANNE WOODS
Valid signature Filed with authorized/valid electronic signature
WOODS BASEMENT SYSTEMS, INC. 401(K) PLAN 2011 371210874 2013-11-19 WOODS BASEMENT SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 238900
Sponsor’s telephone number 6183442288
Plan sponsor’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234

Plan administrator’s name and address
Administrator’s EIN 371210874
Plan administrator’s name WOODS BASEMENT SYSTEMS, INC.
Plan administrator’s address 524 VANDALIA STREET, COLLINSVILLE, IL, 62234
Administrator’s telephone number 6183442288

Signature of
Role Plan administrator
Date 2013-11-19
Name of individual signing SUSANNE WOODS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD C WOODS, 524 VANDALIA, COLLINSVILLE, 62234, MADISON Agent 2000-06-01

President

Name and Address Role
RICHARD WOODS 776 WAGON WHEEL GREENVILLE IL 62246 President

Secretary

Name and Address Role
STEPHEN KISTNER 513 WALLACH DRIVE EUREKA MO 63025 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WOODS COMMERCIAL DIVISION Assume Name 2021-03-26 No data No data No data
WOODS COMMERCIAL Assume Name 2021-03-26 No data No data No data

Historical Names

Name Change Date
WOODS WATERPROOFING, INC. 1998-10-27
BASEMENT DE-WATERING SYSTEMS METRO EAST, INC. 1990-05-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 10000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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