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FLOORGUARD, INC.

Company Details

Entity Name: FLOORGUARD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Jun 1994
Company Number: CORP_57859563
File Number: 57859563
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2023 364027503 2024-04-25 FLOORGUARD INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2024-04-25
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2022 364027503 2023-06-07 FLOORGUARD INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2021 364027503 2022-06-14 FLOORGUARD INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2020 364027503 2021-03-08 FLOORGUARD INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2021-03-08
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2019 364027503 2020-05-06 FLOORGUARD INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2020-05-06
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2018 364027503 2019-07-30 FLOORGUARD INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2017 364027503 2018-09-12 FLOORGUARD INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2018-09-12
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2016 364027503 2017-09-25 FLOORGUARD INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2017-09-25
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2015 364027503 2016-09-13 FLOORGUARD INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2016-09-13
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature
FLOORGUARD INC. 401(K) PROFIT SHARING PLAN 2014 364027503 2015-06-08 FLOORGUARD INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325500
Sponsor’s telephone number 6308967040
Plan sponsor’s address 340 MARSHALL AVENUE, UNIT 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing GUS SCHUBERTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PLATINUM FILINGS LLC, 350 NORTHWEST HIGHWAY, STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2024-12-27

President

Name and Address Role
YAN VINARSKIY 1155 S STATE ST APT 703C CHICAGO IL 60605 President

Secretary

Name and Address Role
YAN VINARSKIY Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 1334000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State