| Entity Name: | PYRAMID CUSTOM CABINETS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 08 Sep 1993 |
| Date of Dissolution: | 14 Feb 2020 |
| Company Number: | CORP_57466014 |
| File Number: | 57466014 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 14 Feb 2020 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PYRAMID CUSTOM CABINETS 401(K) SAVINGS PLAN | 2011 | 363906493 | 2012-02-24 | PYRAMID CUSTOM CABINETS | 43 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363906493 |
| Plan administrator’s name | PYRAMID CUSTOM CABINETS |
| Plan administrator’s address | 20713 W. GASKIN DRIVE, LOCKPORT, IL, 60441 |
| Administrator’s telephone number | 8155889800 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-24 |
| Name of individual signing | JOANNE RYDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-04-08 |
| Business code | 321900 |
| Sponsor’s telephone number | 8155889800 |
| Plan sponsor’s address | 20713 W. GASKIN DRIVE, LOCKPORT, IL, 60441 |
Plan administrator’s name and address
| Administrator’s EIN | 363906493 |
| Plan administrator’s name | PYRAMID CUSTOM CABINETS |
| Plan administrator’s address | 20713 W. GASKIN DRIVE, LOCKPORT, IL, 60441 |
| Administrator’s telephone number | 8155889800 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | DAVID A. OWEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DANIEL J ADLER, 1616 W JEFFERSON ST, JOLIET, 60435, WILL | Agent | 1997-08-26 |
| Name and Address | Role |
|---|---|
| TROY MATTHEWS 130 S CLARK UNIT 423 CHICAGO IL 60606 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1680000 | No data |
Date of last update: 16 Jan 2025
