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WARNER PLUMBING, INC.

Company Details

Entity Name: WARNER PLUMBING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Sep 1991
Date of Dissolution: 14 Feb 2020
Company Number: CORP_56545484
File Number: 56545484
Type of Business: All Inclusive Purpose
Date Status Change: 14 Feb 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARNER PLUMBING 401(K) RETIREMENT PLAN 2017 363783268 2018-02-15 WARNER PLUMBING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 3096915006
Plan sponsor’s address 9900 W. PRIMROSE, EDWARDS, IL, 61528

Signature of

Role Plan administrator
Date 2018-02-15
Name of individual signing MARCIA WARNER
Valid signature Filed with authorized/valid electronic signature
WARNER PLUMBING 401(K) RETIREMENT PLAN 2017 363783268 2018-04-27 WARNER PLUMBING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 3096915006
Plan sponsor’s address 9900 W. PRIMROSE, EDWARDS, IL, 61528

Signature of

Role Plan administrator
Date 2018-04-27
Name of individual signing MARCIA WARNER
Valid signature Filed with authorized/valid electronic signature
WARNER PLUMBING 401(K) RETIREMENT PLAN 2016 363783268 2017-09-20 WARNER PLUMBING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 3096915006
Plan sponsor’s address 9900 W. PRIMROSE, EDWARDS, IL, 61528

Signature of

Role Plan administrator
Date 2017-09-20
Name of individual signing MARCIA WARNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RANDY L WARNER, RR2 5526 DOGTOWN LN, ELMWOOD, 61529, PEORIA Agent 2019-03-26

President

Name and Address Role
RANDY L WARNER RR2 5526 DOGTOWN LN ELMWOOD 61529 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RAMPY-WARNER PLUMBING No data 2003-11-07 2015-10-22 Voluntary Cancellation No data

Historical Names

Name Change Date
RAMPY - WARNER PLUMBING, INC. 2003-10-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 4200000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State