| Entity Name: | KBI CUSTOM CASE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Apr 1995 |
| Company Number: | CORP_58287091 |
| File Number: | 58287091 |
| Type of Business: | All Inclusive Purpose |
| Address | 12406 HANSEN, HEBRON, IL, 60050 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DNJYABFQ5TQ5 | 2024-08-13 | 12406 HANSEN RD, HEBRON, IL, 60034, 8821, USA | 12406 HANSEN ROAD, HEBRON, IL, 60034, 8821, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.kbicustomcase.com |
| Division Name | ARCHITECTUAL WOODWORK, CASEWORK |
| Division Number | 6400 |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-18 |
| Initial Registration Date | 2004-10-13 |
| Entity Start Date | 1995-04-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238350, 321918, 337110, 337211, 337212, 337214, 337215 |
| Product and Service Codes | Y1AA, Y1CA, Y1CZ, Y1DA, Y1FB, Z2AA, Z2CA, Z2CZ, Z2DA, Z2FB |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JANICE LETOURNEAU |
| Role | PRESIDENT |
| Address | 12406 HANSEN ROAD, HEBRON, IL, 60034, 8821, USA |
| Title | ALTERNATE POC |
| Name | JANICE LETOURNEAU |
| Address | 12406 HANSEN ROAD, HEBRON, IL, 60034, 8821, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JANICE LETOURNEAU |
| Address | 12406 HANSEN ROAD, HEBRON, IL, 60034, 8821, USA |
| Title | ALTERNATE POC |
| Name | JANICE LETOURNEAU |
| Address | 12406 HANSEN ROAD, HEBRON, IL, 60034, 8821, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JANICE LETOURNEAU |
| Address | 12406 HANSEN ROAD, HEBRON, IL, 60034, 8821, USA |
| Title | ALTERNATE POC |
| Name | JANICE LETOURNEAU |
| Address | 12406 HANSEN ROAD, HEBRON, IL, 60034, 8821, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 32MD2 | Active | Non-Manufacturer | 2004-10-12 | 2024-07-29 | 2029-07-29 | 2025-07-24 | |||||||||||||||
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| POC | JANICE LETOURNEAU |
| Phone | +1 815-648-4940 |
| Fax | +1 815-648-4827 |
| Address | 2503 SPRING RIDGE DR STE F, SPRING GROVE, MCHENRY, IL, 60081 7807, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBAI 401(K) MULTIPLE EMPLOYER PLAN ADOPTED BY KBI CUSTOM CASE, INC. | 2023 | 364045910 | 2024-09-09 | KBI CUSTOM CASE, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-09 |
| Name of individual signing | THAD COWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JANICE A LETOURNEAU, 12406 HANSEN RD, HEBRON, 60034, MC HENRY | Agent | 2003-04-21 |
| Name and Address | Role | Account Number |
|---|---|---|
| JANICE A LETOURNEAU | President | 275926 |
| JANICE LETOURNEAU 12406 HANSENRD HEBRON IL 60034 | President | No data |
| Name and Address | Role |
|---|---|
| JANICE LETOURNEAU | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1490844 | Issued | 1010 | Limited Business License | 929 - Miscellaneous Manufacturing | 2023-03-16 | 2023-05-16 | 2025-05-15 |
| Name | Change Date |
|---|---|
| K.B.I. CUSTOM CASE, INC. | 2024-03-05 |
| CABINETS & COUNTERS BY K.B.I. OF ILLINOIS, INC. | 1997-05-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
