| Entity Name: | THE FLOORING GALLERY OF ADDISON, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Jul 1993 |
| Company Number: | CORP_57400978 |
| File Number: | 57400978 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FLOORING GALLERY OF ADDISON, INC. 401(K) PLAN | 2023 | 363898496 | 2024-09-19 | THE FLOORING GALLERY OF ADDISON, INC. | 13 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | PATRICIA WIESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-19 |
| Name of individual signing | PATRICIA WIESE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8472411761 |
| Plan sponsor’s address | 734 S. VERMONT STREET, PALATINE, IL, 60067 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | PATTI WIESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-06 |
| Name of individual signing | PATTI WIESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT A. STERNBERG, 3400 DUNDEE RD STE 340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-05-23 |
| Name and Address | Role |
|---|---|
| ROBERT BUSH 350 LAKE COOK RD DEERFIELD IL 60015 | President |
| Name and Address | Role |
|---|---|
| ROBERT BUSH | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ABBEY CARPET & TILE | No data | 2000-11-14 | 2001-07-16 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ABBEY CARPET & TILE CO. | 2007-10-17 |
| CARPET STYLES CO. | 2001-07-16 |
| C. STYLES, INC. | 1993-12-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200000 | 50000000 | 1 |
Date of last update: 27 Jan 2025
