| Entity Name: | EQI LIQUIDATION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 14 May 1991 |
| Date of Dissolution: | 04 Oct 2010 |
| Company Number: | CORP_56388109 |
| File Number: | 56388109 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 04 Oct 2010 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQI LIQUIDATION, INC., ALABAMA | 000-938-323 | ALABAMA |
| Headquarter of | EQI LIQUIDATION, INC., NEW YORK | 2826482 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUIGUARD RETIREMENT & SAVINGS PLAN | 2010 | 363781419 | 2010-11-11 | EQUIGUARD, INC | 49 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363781419 |
| Plan administrator’s name | EQUIGUARD, INC |
| Plan administrator’s address | 1111 PASQUINELLI DR SUITE 400, WESTMONT, IL, 60559 |
| Administrator’s telephone number | 6309869363 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-11 |
| Name of individual signing | JOHN CASTRONOVO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-11-11 |
| Name of individual signing | JOHN CASTRONOVO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 6309869363 |
| Plan sponsor’s address | 1111 PASQUINELLI DR SUITE 400, WESTMONT, IL, 60559 |
Plan administrator’s name and address
| Administrator’s EIN | 363781419 |
| Plan administrator’s name | EQUIGUARD, INC |
| Plan administrator’s address | 1111 PASQUINELLI DR SUITE 400, WESTMONT, IL, 60559 |
| Administrator’s telephone number | 6309869363 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | MELINDA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-16 |
| Name of individual signing | MELINDA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2007-06-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 8774046708 |
| Plan sponsor’s mailing address | PO BOX 3368, OAK BROOK, IL, 605223368 |
| Plan sponsor’s address | PO BOX 3368, OAK BROOK, IL, 605223368 |
Plan administrator’s name and address
| Administrator’s EIN | 363781419 |
| Plan administrator’s name | EQUIGUARD, INC. |
| Plan administrator’s address | PO BOX 3368, OAK BROOK, IL, 605223368 |
| Administrator’s telephone number | 8774046708 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-30 |
| Name of individual signing | BERNARD PETER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEVEN J ROTUNNO, 20 SOUTH CLARK SUITE 2900, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1999-11-17 |
| Name and Address | Role |
|---|---|
| JOHN CASTRONOVO, 1111 PASQUINELLI DR #400 WESTMONT 60559 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WARRANTY ADMINISTRATORS | No data | 2000-01-11 | 2010-04-29 | Expired | No data |
| Name | Change Date |
|---|---|
| EQUIGUARD, INC. | 2010-01-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1500 | 950000 | No data |
Date of last update: 20 Jan 2025
