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  5. REMODEL ONE, INC.

REMODEL ONE, INC.

Company Details

Entity Name: REMODEL ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 May 1992
Date of Dissolution: 09 Oct 2009
Company Number: CORP_56835377
File Number: 56835377
Type of Business: All Inclusive Purpose
Date Status Change: 09 Oct 2009
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REMODEL ONE, INC. 401K PROFIT SHARING PLAN AND TRUST 2010 363825688 2010-11-09 REMODEL ONE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 238100
Sponsor’s telephone number 6309805995
Plan sponsor’s address 715 BERWICK PLACE, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363825688
Plan administrator’s name REMODEL ONE, INC.
Plan administrator’s address 715 BERWICK PLACE, ROSELLE, IL, 60172
Administrator’s telephone number 6309805995

Signature of
Role Plan administrator
Date 2010-11-09
Name of individual signing MICHAEL NAGEL
Valid signature Filed with authorized/valid electronic signature
REMODEL ONE, INC. 401K PROFIT SHARIGN PLAN AND TRUST 2009 363825688 2010-10-15 REMODEL ONE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 238100
Sponsor’s telephone number 6308786920
Plan sponsor’s address 715 BERWICK PLACE, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363825688
Plan administrator’s name REMODEL ONE, INC.
Plan administrator’s address 715 BERWICK PLACE, ROSELLE, IL, 60172
Administrator’s telephone number 6308786920

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MICHAEL NAGEL
Valid signature Filed with authorized/valid electronic signature
REMODEL ONE, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 363825688 2010-10-14 REMODEL ONE, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 238100
Sponsor’s telephone number 6309805995
Plan sponsor’s address 715 BERWICK PLACE, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363825688
Plan administrator’s name REMODEL ONE, INC.
Plan administrator’s address 715 BERWICK PLACE, ROSELLE, IL, 60172
Administrator’s telephone number 6309805995

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MICHAEL R. NAGEL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing MICHAEL R. NAGEL
Valid signature Filed with incorrect/unrecognized electronic signature
REMODEL ONE, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 363825688 2010-10-14 REMODEL ONE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 238100
Sponsor’s telephone number 6309805995
Plan sponsor’s address 715 BERWICK PLACE, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363825688
Plan administrator’s name REMODEL ONE, INC.
Plan administrator’s address 715 BERWICK PLACE, ROSELLE, IL, 60172
Administrator’s telephone number 6309805995

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MICHAEL R. NAGEL
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
RAYMOND DALTON JR, 482 BRIARGATE DR, SOUTH ELGIN, 60177, KANE Agent 2008-03-26

President

Name and Address Role
MICHAEL NAGEL 715 BERWICK PLACE, ROSELLE, 60172 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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