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  5. LUCZAK SALES, INC.

LUCZAK SALES, INC.

Company Details

Entity Name: LUCZAK SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Sep 1991
Date of Dissolution: 14 Feb 2014
Company Number: CORP_56526862
File Number: 56526862
Type of Business: All Inclusive Purpose
Date Status Change: 14 Feb 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCZAK SALES, INC. 401(K) PLAN 2012 363783248 2013-04-04 LUCZAK SALES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-12
Business code 423700
Sponsor’s telephone number 8477815100
Plan sponsor’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-04-04
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
LUCZAK SALES, INC. 401(K) PLAN 2011 363783248 2012-06-18 LUCZAK SALES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-12
Business code 423700
Sponsor’s telephone number 8477815100
Plan sponsor’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363783248
Plan administrator’s name LUCZAK SALES, INC.
Plan administrator’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477815100

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
LUCZAK SALES, INC. 401(K) PLAN 2010 363783248 2011-07-15 LUCZAK SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423700
Sponsor’s telephone number 8477815100
Plan sponsor’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363783248
Plan administrator’s name LUCZAK SALES, INC.
Plan administrator’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477815100

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
LUCZAK SALES, INC. 401(K) PLAN 2009 363783248 2010-07-20 LUCZAK SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423700
Sponsor’s telephone number 8477815100
Plan sponsor’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363783248
Plan administrator’s name LUCZAK SALES, INC.
Plan administrator’s address 1128 TOWER ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477815100

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing DAVID LUCZAK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGORY A MACDONALD, 2300 BARRINGTON ROAD STE 220, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2011-01-31

President

Name and Address Role
GREGORY LUCZAK, 1128 TOWER ROAD, SCHAUMBURG 60173 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

GREGORY A MACDONALD, 2300 BARRINGTON ROAD STE 220, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO

DAPAR, INC. NUVISION PARTNERS L.L.C. EDELTRAUD ENTERPRISES, INC. LANDHAUS, INC. GENF, INC. BRITTAIN & FOSTER, INC. CULTURE CAMPAIGN, INC. DES PLAINES FRIENDS OF THE PARKS

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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