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  5. FIREPLACES PLUS, INC.

FIREPLACES PLUS, INC.

Company Details

Entity Name: FIREPLACES PLUS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 07 Sep 1994
Company Number: CORP_57971142
File Number: 57971142
Type of Business: All Inclusive Purpose
Date Status Change: 11 Feb 2011
Address 200 W OHIO ST 1ST, CHICAGO, IL, 60610
Place of Formation: IOWA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIREPLACES PLUS, INC. 401(K) PLAN 2023 363920480 2024-07-09 FIREPLACES PLUS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2022 363920480 2023-09-29 FIREPLACES PLUS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2021 363920480 2022-10-03 FIREPLACES PLUS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2020 363920480 2021-09-23 FIREPLACES PLUS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2019 363920480 2020-10-05 FIREPLACES PLUS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2018 363920480 2019-10-09 FIREPLACES PLUS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2017 363920480 2018-05-08 FIREPLACES PLUS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2016 363920480 2017-09-28 FIREPLACES PLUS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2015 363920480 2016-08-09 FIREPLACES PLUS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2016-08-09
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature
FIREPLACES PLUS, INC. 401(K) PLAN 2014 363920480 2015-04-28 FIREPLACES PLUS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 8475496700
Plan sponsor’s address 8820 SAYRE AVENUE, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing NEAL KAPLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NANCY P MCCORMICK, 655 15TH AVENUE, EAST MOLINE, 61244, ROCK ISLAND Agent 2007-08-17

Secretary

Name and Address Role Account Number
NEAL C KAPLAN Secretary 325985

President

Name and Address Role Account Number
NEAL C KAPLAN President 325985
CAROL L BEYHL, 2401 KENNEDY DR, EAST MOLINE 61244 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1891635 Issued 1010 Limited Business License No data 2020-02-03 2020-02-16 2022-02-15
BUSINESS LICENSE 1884083 Cancelled 1010 Limited Business License No data 2008-01-28 2008-01-28 2010-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ILLINOIS FIREPLACES PLUS, INC. No data 1994-09-07 2011-02-01 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 400000 No data

Related by officers

NANCY P MCCORMICK, 655 15TH AVENUE, EAST MOLINE, 61244, ROCK ISLAND

QUAD CITIES AQUATICS

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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