| Entity Name: | AD HAWK INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 31 Jul 1996 |
| Date of Dissolution: | 01 Dec 1998 |
| Company Number: | CORP_58979805 |
| File Number: | 58979805 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Dec 1998 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL AMERICAN WOOD REGISTER CO. PROFIT SHARING PLAN & TRUST | 2012 | 363833215 | 2013-02-22 | ALL AMERICAN WOOD REGISTER CO. | 13 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-02-21 |
| Name of individual signing | THOMAS STASIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 8153561000 |
| Plan sponsor’s address | 7103 SANDS ROAD, CRYSTAL LAKE, IL, 600146526 |
Plan administrator’s name and address
| Administrator’s EIN | 363833215 |
| Plan administrator’s name | ALL AMERICAN WOOD REGISTER CO. |
| Plan administrator’s address | 7103 SANDS ROAD, CRYSTAL LAKE, IL, 600146526 |
| Administrator’s telephone number | 8153561000 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-03 |
| Name of individual signing | THOMAS STASIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 8153561000 |
| Plan sponsor’s address | 7103 SANDS ROAD, CRYSTAL LAKE, IL, 600146526 |
Plan administrator’s name and address
| Administrator’s EIN | 363833215 |
| Plan administrator’s name | ALL AMERICAN WOOD REGISTER CO. |
| Plan administrator’s address | 7103 SANDS ROAD, CRYSTAL LAKE, IL, 600146526 |
| Administrator’s telephone number | 8153561000 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | THOMAS STASIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 8153561000 |
| Plan sponsor’s address | 7103 SANDS ROAD, CRYSTAL LAKE, IL, 600146526 |
Plan administrator’s name and address
| Administrator’s EIN | 363833215 |
| Plan administrator’s name | ALL AMERICAN WOOD REGISTER CO. |
| Plan administrator’s address | 7103 SANDS ROAD, CRYSTAL LAKE, IL, 600146526 |
| Administrator’s telephone number | 8153561000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | THOMAS STASIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THOMAS R FURNISH, 44 W 906 BERNER RD, HAMPSHIRE, 60140, KANE | Agent | 1996-07-31 |
| Name and Address | Role |
|---|---|
| THOMAS R FURNISH, 44 W 906 BERNER RD HAMPSHIRE 60140 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 6000000 | No data |
Date of last update: 16 Jan 2025
