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FLEX INTERIORS, INC.

Company Details

Entity Name: FLEX INTERIORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Jun 1993
Date of Dissolution: 02 Nov 1998
Company Number: CORP_57347635
File Number: 57347635
Type of Business: All Inclusive Purpose
Date Status Change: 02 Nov 1998
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIROTHERM, INC. 401 K PLAN 2011 363684771 2012-07-13 SPIROTHERM, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 421700
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address

Administrator’s EIN 363684771
Plan administrator’s name SPIROTHERM, INC.
Plan administrator’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6303072662

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing ERIK H ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM INC 401K PLAN 2010 363684771 2011-07-05 SPIROTHERM, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 421700
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address

Administrator’s EIN 363684771
Plan administrator’s name SPIROTHERM INC
Plan administrator’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6303072662

Signature of

Role Plan administrator
Date 2011-07-05
Name of individual signing ERIK H ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM INC 401K PLAN 2009 363684771 2010-07-19 SPIROTHERM, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 421700
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address

Administrator’s EIN 363684771
Plan administrator’s name SPIROTHERM INC
Plan administrator’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6303072662

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing ERIK H ROFFELSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER MARTYNIUK, 1 S 045 SPRING RD UNIT D, OAKBROOK TERR, 60181, DU PAGE Agent 1996-06-24

President

Name and Address Role
PETER MARTYNIUK, 366 RIDGELAND AVE ELMHURST 60126 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State