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  5. APEX WOOD FLOORS, INC.

APEX WOOD FLOORS, INC.

Company Details

Entity Name: APEX WOOD FLOORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Jun 1992
Company Number: CORP_56865187
File Number: 56865187
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2023 363951142 2024-10-15 APEX WOOD FLOORS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2022 363951142 2023-10-16 APEX WOOD FLOORS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2021 363951142 2022-10-05 APEX WOOD FLOORS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2020 363951142 2021-09-10 APEX WOOD FLOORS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2019 363951142 2020-09-30 APEX WOOD FLOORS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2018 363951142 2019-09-18 APEX WOOD FLOORS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2017 363951142 2018-10-08 APEX WOOD FLOORS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2016 363951142 2017-10-03 APEX WOOD FLOORS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2015 363951142 2016-10-13 APEX WOOD FLOORS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 59 EISENHOWER LANE SOUTH, LOMBARD, IL, 60148
APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN 2014 363951142 2015-08-10 APEX WOOD FLOORS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6309639322
Plan sponsor’s address 1326 OGDEN AVENUE, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing JOHN LESSICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-10
Name of individual signing JOHN LESSICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRETT M DALE, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2009-03-17

President

Name and Address Role
JOHN J. LESSICK, 59 EISENHOWERLN SOUTH LOMBARD IL 60148 President

Historical Names

Name Change Date
ROLLEM, INC. 1998-05-18

Shares

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

Related by officers

BRETT M DALE, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

WRAPBIZ, LLC SBC ENTERPRISES, LLC WINDING ROAD, L.L.C. ALPINE LAND, L.L.C. ALPINE HILLS, L.L.C. GIORDANO'S OF ORLANDO, LLC RRB INVESTMENT GROUP, L.L.C. AMERICAN LOUVER COMPANY J. & E. DUFF, INC. ITALIAN FIESTA PIZZERIA, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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