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U. S. GLU-LAM, INC.

Company Details

Entity Name: U. S. GLU-LAM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 May 1989
Company Number: CORP_55519145
File Number: 55519145
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U.S. GLU-LAM, INC. 401(K) PROFIT SHARING PLAN 2011 363645307 2012-10-15 U.S. GLU-LAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 423300
Sponsor’s telephone number 8003444526
Plan sponsor’s address 13555 MAIN STREET, LEMONT, IL, 60439

Plan administrator’s name and address

Administrator’s EIN 363645307
Plan administrator’s name U.S. GLU-LAM, INC.
Plan administrator’s address 13555 MAIN STREET, LEMONT, IL, 60439
Administrator’s telephone number 8003444526

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing BEVERLEY GILMORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing BEVERLEY GILMORE
Valid signature Filed with authorized/valid electronic signature
U.S. GLU-LAM, INC. RETIREMENT PLAN 2010 363645307 2012-07-15 U.S. GLU-LAM, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-10-01
Business code 423300
Sponsor’s telephone number 8003444526
Plan sponsor’s address 4245 WEST 166TH STREET, OAK FOREST, IL, 60452

Plan administrator’s name and address

Administrator’s EIN 363645307
Plan administrator’s name U.S. GLU-LAM, INC.
Plan administrator’s address 4245 WEST 166TH STREET, OAK FOREST, IL, 60452
Administrator’s telephone number 8003444526

Signature of

Role Plan administrator
Date 2012-07-15
Name of individual signing BEVERLEY GIMORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-15
Name of individual signing BEVERLEY GIMORE
Valid signature Filed with authorized/valid electronic signature
U.S. GLU-LAM, INC. 401(K) PROFIT SHARING PLAN 2010 363645307 2011-10-15 U.S. GLU-LAM, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 423300
Sponsor’s telephone number 8003444526
Plan sponsor’s address 4245 WEST 166TH STREET, OAK FOREST, IL, 60452

Plan administrator’s name and address

Administrator’s EIN 363645307
Plan administrator’s name U.S. GLU-LAM, INC.
Plan administrator’s address 4245 WEST 166TH STREET, OAK FOREST, IL, 60452
Administrator’s telephone number 8003444526

Signature of

Role Plan administrator
Date 2011-10-15
Name of individual signing BEVERLEY GILMORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-15
Name of individual signing BEVERLEY GILMORE
Valid signature Filed with authorized/valid electronic signature
U.S. GLU-LAM, INC. RETIREMENT PLAN 2009 363645307 2011-07-15 U.S. GLU-LAM, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-10-01
Business code 423300
Sponsor’s telephone number 8003444526
Plan sponsor’s address 13555 MAIN STREET, LEMONT, IL, 60439

Plan administrator’s name and address

Administrator’s EIN 363645307
Plan administrator’s name U.S. GLU-LAM, INC.
Plan administrator’s address 13555 MAIN STREET, LEMONT, IL, 60439
Administrator’s telephone number 8003444526

Signature of

Role Plan administrator
Date 2011-07-15
Name of individual signing BEVERLEY GILMORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing BEVERLEY GILMORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BEVERLEY GILMORE, 2150 DOLTON RD, CALUMET CITY, 60409, COOK-NOT IN CITY OF CHICAGO Agent 2017-08-16

President

Name and Address Role
BEVERLEY GILMORE, 70 E SCOTT ST #405 CHICAGO IL 60610 President

Secretary

Name and Address Role
MICHAEL PIERCE, 2123 GROVE STGLENVIEW IL 60025 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 1000 309000 0.01
COMMON NON-VOTING No data No Voting Rights 100000 30591000 0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State