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  5. AMERICAN BED, INC.

AMERICAN BED, INC.

Company Details

Entity Name: AMERICAN BED, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Apr 1992
Date of Dissolution: 21 Jul 2021
Company Number: CORP_56795537
File Number: 56795537
Type of Business: All Inclusive Purpose
Date Status Change: 21 Jul 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN BED, INC. 401(K) PROFIT SHAING PLAN 2019 363840302 2020-07-11 AMERICAN BED, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 8154773990
Plan sponsor’s address 1300 OLD BAY ROAD, JOHNSBURG, IL, 60051

Signature of
Role Plan administrator
Date 2020-07-11
Name of individual signing LAURA EBERT
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHAING PLAN 2018 363840302 2019-06-19 AMERICAN BED, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, SUITE B, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing LAURA EBERT
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHAING PLAN 2017 363840302 2018-07-06 AMERICAN BED, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, SUITE B, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing LAURA EBERT
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHAING PLAN 2016 363840302 2017-07-12 AMERICAN BED, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, SUITE B, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing LAURA EBERT
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHAING PLAN 2015 363840302 2016-05-27 AMERICAN BED, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, SUITE B, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing LAURA EBERT
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHAING PLAN 2014 363840302 2015-06-23 AMERICAN BED, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing LAURA EBERT
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHAING PLAN 2013 363840302 2014-07-29 AMERICAN BED, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing LAURA EBERT
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHAING PLAN 2012 363840302 2013-07-03 AMERICAN BED, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing LAURA EBERT
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHARING PLAN 2011 363840302 2012-03-15 AMERICAN BED, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442299
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363840302
Plan administrator’s name AMERICAN BED, INC.
Plan administrator’s address 7109 PINGREE ROAD, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154773990

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing DAVID MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-15
Name of individual signing DAVID MITCHELL
Valid signature Filed with authorized/valid electronic signature
AMERICAN BED, INC. 401(K) PROFIT SHARING PLAN 2010 363840302 2011-04-18 AMERICAN BED, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442299
Sponsor’s telephone number 8154773990
Plan sponsor’s address 7109 PINGREE ROAD, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363840302
Plan administrator’s name AMERICAN BED, INC.
Plan administrator’s address 7109 PINGREE ROAD, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154773990

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing DAVID MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing DAVID MITCHELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES G MILTELLO, 820 E TERRA COTTA AVE, CRYSTAL LAKE, 60014, MC HENRY Agent 2012-03-28

President

Name and Address Role
DAVID L MITCHELL 7310 SWANSEALN CORNELIUS NC 28031 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MATTRESS AUTHORITY No data 2017-12-18 2021-07-21 Voluntary Cancellation No data
MATTRESS OUTLET OF MCHENRY COUNTY No data 2011-02-18 2011-04-19 Voluntary Cancellation No data
THE FUTON GALLERY No data 2005-04-20 2010-09-01 Involuntary Cancellation No data
FUTON STOP No data 2000-07-03 2005-04-15 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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