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  5. SECOND DAY INDUSTRIES, INC.

SECOND DAY INDUSTRIES, INC.

Company Details

Entity Name: SECOND DAY INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 May 1996
Date of Dissolution: 12 Oct 2012
Company Number: CORP_58858277
File Number: 58858277
Type of Business: All Inclusive Purpose
Date Status Change: 12 Oct 2012
Address 2439 CURTIS ST, DOWNERS GROVE, IL, 60515
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECOND DAY INDUSTRIES INC 2010 364081624 2011-12-08 SECOND DAY INDUSTRIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 6307792552
Plan sponsor’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364081624
Plan administrator’s name SECOND DAY INDUSTRIES INC
Plan administrator’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6307792552

Signature of
Role Plan administrator
Date 2011-12-08
Name of individual signing WILLIAM CRAWFORD
Valid signature Filed with authorized/valid electronic signature
SECOND DAY INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2010 364081624 2011-12-08 SECOND DAY INDUSTRIES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 6307699300
Plan sponsor’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364081624
Plan administrator’s name SECOND DAY INDUSTRIES INC
Plan administrator’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6307699300

Signature of
Role Plan administrator
Date 2011-12-08
Name of individual signing WILLIAM CRAWFORD
Valid signature Filed with authorized/valid electronic signature
SECOND DAY INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2010 364081624 2011-06-07 SECOND DAY INDUSTRIES INC 16
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 6307699300
Plan sponsor’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364081624
Plan administrator’s name SECOND DAY INDUSTRIES INC
Plan administrator’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6307699300

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing SECOND DAY INDUSTRIES INC
Valid signature Filed with authorized/valid electronic signature
SECOND DAY INDUSTRIES INC 2009 364081624 2011-12-08 SECOND DAY INDUSTRIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 6307699300
Plan sponsor’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364081624
Plan administrator’s name SECOND DAY INDUSTRIES INC
Plan administrator’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6307699300

Signature of
Role Plan administrator
Date 2011-12-08
Name of individual signing WILLIAM CRAWFORD
Valid signature Filed with authorized/valid electronic signature
SECOND DAY INDUSTRIES INC 2009 364081624 2010-12-20 SECOND DAY INDUSTRIES INC 16
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 6307699300
Plan sponsor’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364081624
Plan administrator’s name SECOND DAY INDUSTRIES INC
Plan administrator’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6307699300

Signature of
Role Plan administrator
Date 2010-12-20
Name of individual signing SECOND DAY INDUSTRIES INC
Valid signature Filed with incorrect/unrecognized electronic signature
SECOND DAY INDUSTRIES INC 2009 364081624 2010-12-28 SECOND DAY INDUSTRIES INC 16
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 6307699300
Plan sponsor’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364081624
Plan administrator’s name SECOND DAY INDUSTRIES INC
Plan administrator’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6307699300

Signature of
Role Plan administrator
Date 2010-12-28
Name of individual signing SECOND DAY INDUSTRIES INC
Valid signature Filed with authorized/valid electronic signature
SECOND DAY INDUSTRIES INC 2009 364081624 2010-06-11 SECOND DAY INDUSTRIES INC 16
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 6307699300
Plan sponsor’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364081624
Plan administrator’s name SECOND DAY INDUSTRIES INC
Plan administrator’s address 2439 CURTISS STREET, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6307699300

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing SECOND DAY INDUSTRIES INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERENCE C MULLE, 1 N 141 COUNTY FARM RD STE 230, WINFIELD, 60190, DU PAGE Agent 2003-05-27

President

Name and Address Role
WILLIAM CRAWFORD, 1026 E WILLOW AVE, WHEATON 60187 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EVERDRY OF NORTHEAST ILLINOIS No data 2009-02-20 2012-10-01 Involuntary Cancellation No data
EVERDRY OF NE ILLINOIS No data 1999-01-07 2005-10-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

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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