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UPSHAW LAWN CARE SERVICE INCORPORATED

Company Details

Entity Name: UPSHAW LAWN CARE SERVICE INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Feb 1996
Date of Dissolution: 01 Jul 1997
Company Number: CORP_58710598
File Number: 58710598
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 01 Jul 1997
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S & S INTERNATIONAL 401K AND PROFIT SHARING PLAN 2011 364409802 2012-09-12 S & S INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473041890
Plan sponsor’s address P.O. BOX 176, ISLAND LAKE, IL, 600420176

Plan administrator’s name and address

Administrator’s EIN 364409802
Plan administrator’s name S & S INTERNATIONAL
Plan administrator’s address P.O. BOX 176, ISLAND LAKE, IL, 600420176
Administrator’s telephone number 8473041890

Signature of

Role Plan administrator
Date 2012-09-12
Name of individual signing GREGORY NORTON
Valid signature Filed with authorized/valid electronic signature
S & S INTERNATIONAL 401(K) AND PROFIT SHARING PLAN 2011 364409802 2012-09-14 S & S INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473041890
Plan sponsor’s address P.O. BOX 176, ISLAND LAKE, IL, 600420176

Plan administrator’s name and address

Administrator’s EIN 364409802
Plan administrator’s name S & S INTERNATIONAL
Plan administrator’s address P.O. BOX 176, ISLAND LAKE, IL, 600420176
Administrator’s telephone number 8473041890

Signature of

Role Plan administrator
Date 2012-09-14
Name of individual signing GREGORY NORTON
Valid signature Filed with authorized/valid electronic signature
S & S INTERNATIONAL/S.R.M. LLC 401(K) PLAN 2010 363809915 2011-10-11 S & S INTERNATIONAL 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423500
Sponsor’s telephone number 6305109200
Plan sponsor’s address 457 ST. PAUL BOULEVARD, CAROL STREAM, IL, 60188

Plan administrator’s name and address

Administrator’s EIN 363809915
Plan administrator’s name S & S INTERNATIONAL
Plan administrator’s address 457 ST. PAUL BOULEVARD, CAROL STREAM, IL, 60188
Administrator’s telephone number 6305109200

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing MANILAL PATEL
Valid signature Filed with authorized/valid electronic signature
S & S INTERNATIONAL 401(K) AND PROFIT SHARING PLAN 2010 364409802 2011-07-11 S & S INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473041890
Plan sponsor’s address P.O. BOX 176, ISLAND LAKE, IL, 600420176

Plan administrator’s name and address

Administrator’s EIN 364409802
Plan administrator’s name S & S INTERNATIONAL
Plan administrator’s address P.O. BOX 176, ISLAND LAKE, IL, 600420176
Administrator’s telephone number 8473041890

Signature of

Role Plan administrator
Date 2011-07-11
Name of individual signing GREG NORTON
Valid signature Filed with authorized/valid electronic signature
S & S INTERNATIONAL 401(K) AND PROFIT SHARING PLA 2009 364409802 2010-07-21 S & S INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473041890
Plan sponsor’s address 22N159 PEPPER ROAD, LAKE BARRINGTON, IL, 60010

Plan administrator’s name and address

Administrator’s EIN 364409802
Plan administrator’s name S & S INTERNATIONAL
Plan administrator’s address 22N159 PEPPER ROAD, LAKE BARRINGTON, IL, 60010
Administrator’s telephone number 8473041890

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing GREGORY NORTON
Valid signature Filed with authorized/valid electronic signature
S & S INTERNATIONAL/S.R.M. LLC 401(K) PLAN 2009 363809915 2010-07-12 S & S INTERNATIONAL 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423500
Sponsor’s telephone number 6305109200
Plan sponsor’s address 457 ST. PAUL BOULEVARD, CAROL STREAM, IL, 60188

Plan administrator’s name and address

Administrator’s EIN 363809915
Plan administrator’s name S & S INTERNATIONAL
Plan administrator’s address 457 ST. PAUL BOULEVARD, CAROL STREAM, IL, 60188
Administrator’s telephone number 6305109200

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing PATEL CHHOTALAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FREDERICK LENARD UPSHAW, 496 SHENANDOAH TRAIL, ELGIN, 60123, KANE Agent 1996-02-07

Incorporator

Name and Address Role
+LONNIE W UPSHAW, 496 SHENANDOAH TR, ELGIN, 60123 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500000 10000000 0.1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State