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  5. VILLAGE CARPETS, INC.

VILLAGE CARPETS, INC.

Company Details

Entity Name: VILLAGE CARPETS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Aug 1987
Date of Dissolution: 26 Jul 2017
Company Number: CORP_54776446
File Number: 54776446
Type of Business: Mercantile (sales only, no service)
Date Status Change: 26 Jul 2017
Address 1455 W FULLERTON AVE, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VILLAGE CARPETS INC. 401(K) PLAN 2016 363527850 2017-09-22 VILLAGE CARPETS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 8474463800
Plan sponsor’s address 924 GREEN BAY ROAD, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing ALAN CRAWFORD
Valid signature Filed with authorized/valid electronic signature
VILLAGE CARPETS INC. 401(K) PLAN 2015 363527850 2016-10-04 VILLAGE CARPETS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 8474463800
Plan sponsor’s address 924 GREEN BAY ROAD, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing ALAN CRAWFORD
Valid signature Filed with authorized/valid electronic signature
VILLAGE CARPETS INC. 401(K) PLAN 2014 363527850 2015-07-20 VILLAGE CARPETS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 8474463800
Plan sponsor’s address 924 GREEN BAY ROAD, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing ALAN CRAWFORD
Valid signature Filed with authorized/valid electronic signature
VILLAGE CARPETS INC. 401(K) PLAN 2013 363527850 2014-06-27 VILLAGE CARPETS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 8474461600
Plan sponsor’s address 924 GREEN BAY ROAD, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing ALAN CRAWFORD
Valid signature Filed with authorized/valid electronic signature
VILLAGE CARPETS INC. 401(K) PLAN 2012 363527850 2013-06-28 VILLAGE CARPETS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 8474461600
Plan sponsor’s address 924 GREEN BAY ROAD, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing ALAN CRAWFORD
Valid signature Filed with authorized/valid electronic signature
VILLAGE CARPETS INC. 401(K) PLAN 2011 363527850 2012-08-30 VILLAGE CARPETS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 8474461600
Plan sponsor’s address 924 GREEN BAY ROAD, WINNETKA, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363527850
Plan administrator’s name VILLAGE CARPETS INC.
Plan administrator’s address 924 GREEN BAY ROAD, WINNETKA, IL, 60093
Administrator’s telephone number 8474461600

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing ALAN CRAWFORD
Valid signature Filed with authorized/valid electronic signature
VILLAGE CARPETS INC. 401(K) PLAN 2010 363527850 2011-07-14 VILLAGE CARPETS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 8474461600
Plan sponsor’s address 1779 WINNETKA RD, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363527850
Plan administrator’s name VILLAGE CARPETS INC.
Plan administrator’s address 1779 WINNETKA RD, NORTHFIELD, IL, 60093
Administrator’s telephone number 8474461600

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing ALAN CRAWFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN EDWARD SUSTER, 650 WINNETKA MEWS UNIT 211, WINNETKA, 60093, COOK-NOT IN CITY OF CHICAGO Agent 2016-08-26

President

Name and Address Role Account Number
JOHN EDWARD SUSTER 650 WINNETKA MEWS WINNETKA IL 60093 President No data
JOHN SUSTER President 27254

Secretary

Name and Address Role Account Number
SUE SUSTER Secretary 27254

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1680730 Issued 1010 Limited Business License No data 2008-01-18 2008-02-16 2010-02-15
BUSINESS LICENSE 13301 Issued 1010 Limited Business License No data 2004-01-23 2004-02-16 2004-05-15
BUSINESS LICENSE 1352217 Issued 1010 Limited Business License No data 2003-04-07 2003-04-07 2004-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

Related by address

1455 W FULLERTON AVE, CHICAGO, IL, 60614

SHL HOLDINGS INC.

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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