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CENTURION DEVELOPMENT CORPORATION

Company Details

Entity Name: CENTURION DEVELOPMENT CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 05 Sep 1995
Company Number: CORP_58494798
File Number: 58494798
Type of Business: Real Estate Investment
Date Status Change: 21 Oct 1997
Place of Formation: NORTH CAROLINA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R/J FURNITURE, INC. 401(K) PLAN 2011 363178871 2012-04-06 R/J FURNITURE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 442110
Sponsor’s telephone number 8474732563
Plan sponsor’s address 1355 LAKESIDE DRIVE, WAUKEGAN, IL, 60085

Plan administrator’s name and address

Administrator’s EIN 363178871
Plan administrator’s name R/J FURNITURE, INC.
Plan administrator’s address 1465 LAKESIDE DRIVE, WAUKEGAN, IL, 60085
Administrator’s telephone number 8474732563

Signature of

Role Plan administrator
Date 2012-04-06
Name of individual signing JIM MATTHEWS
Valid signature Filed with authorized/valid electronic signature
R/J FURNITURE, INC. 401(K) PLAN 2010 363178871 2011-05-31 R/J FURNITURE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 442110
Sponsor’s telephone number 8474732563
Plan sponsor’s address 1355 LAKESIDE DRIVE, WAUKEGAN, IL, 60085

Plan administrator’s name and address

Administrator’s EIN 363178871
Plan administrator’s name R/J FURNITURE, INC.
Plan administrator’s address 1465 LAKESIDE DRIVE, WAUKEGAN, IL, 60085
Administrator’s telephone number 8474732563

Signature of

Role Plan administrator
Date 2011-05-31
Name of individual signing JIM MATTHEWS
Valid signature Filed with authorized/valid electronic signature
R/J FURNITURE, INC. 401(K) PLAN 2009 363849585 2010-07-13 R/J FURNITURE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 442110
Sponsor’s telephone number 8474732563
Plan sponsor’s address 1355 LAKESIDE DR., WAUKEGAN, IL, 60085

Plan administrator’s name and address

Administrator’s EIN 363849585
Plan administrator’s name R/J FURNITURE, INC.
Plan administrator’s address 1355 LAKESIDE DR., WAUKEGAN, IL, 60085
Administrator’s telephone number 8474732563

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing JAMES R MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing JAMES R MATTHEWS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILL. CORPORATION SERVICE CO., 700 S 2ND ST, SPRINGFIELD, 62704, SANGAMON Agent 1995-09-05

President

Name and Address Role
J R WAKEMAN, 5031-F WEST W T HARRIS BLVD CHARLOTTE NC 28269 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 2000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State