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  5. ROSEWOOD CABINET COMPANY, INC.

ROSEWOOD CABINET COMPANY, INC.

Company Details

Entity Name: ROSEWOOD CABINET COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Aug 1987
Company Number: CORP_54771797
File Number: 54771797
Type of Business: Construction – General building contractors
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSEWOOD CABINET COMPANY EMPLOYEES PROFIT SHARING PLAN 2023 363545978 2024-01-08 ROSEWOOD CABINET COMPANY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2024-01-08
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET CO EMPLOYEES PROFIT SHARING PLAN 2022 363545978 2023-10-09 ROSEWOOD CABINET COMPANY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET CO EMPLOYEES PROFIT SHARING PLAN 2021 363545978 2022-06-20 ROSEWOOD CABINET COMPANY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET CO EMPLOYEES PROFIT SHARING PLAN 2020 363545978 2021-05-07 ROSEWOOD CABINET COMPANY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET CO EMPLOYEES PROFIT SHARING PLAN 2019 363545978 2020-05-05 ROSEWOOD CABINET COMPANY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-05
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET COMPANY EMPLOYEES PROFIT SHARING PLAN 2018 363545978 2019-03-29 ROSEWOOD CABINET COMPANY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2019-03-29
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-29
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET CO EMPLOYEES PROFIT SHARING PLAN 2017 363545978 2018-09-11 ROSEWOOD CABINET COMPANY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET CO EMPLOYEES PROFIT SHARING PLAN 2016 363545978 2017-09-01 ROSEWOOD CABINET COMPANY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2017-09-01
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET CO EMPLOYEES PROFIT SHARING PLAN 2015 363545978 2016-08-25 ROSEWOOD CABINET COMPANY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD ST, ELK GROVE VILLAGE, IL, 600072214

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-25
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD CABINET CO EMPLOYEES PROFIT SHARING PLAN 2014 363545978 2015-09-01 ROSEWOOD CABINET COMPANY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-15
Business code 238300
Sponsor’s telephone number 8477181711
Plan sponsor’s address 1300 HOWARD STREET, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-09-01
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-01
Name of individual signing LARRY PRACE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
I SUSAN HARKLESS, 230 COOLIDGE AVENUE, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2011-07-20

President

Name and Address Role
MARVIN PRACE 1300 HOWARD ST ELK GROVE VILLAGE IL 60007 President

Secretary

Name and Address Role
LARRY, PRACE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ROSEWOOD CONSTRUCTION GROUP, INC. Assume Name 1994-12-06 No data No data No data

Historical Names

Name Change Date
ROSEWOOD CABINET CO. 1987-10-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

I SUSAN HARKLESS, 230 COOLIDGE AVENUE, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO

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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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