| Entity Name: | CAREY ELECTRIC COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Aug 1996 |
| Company Number: | CORP_58992275 |
| File Number: | 58992275 |
| Type of Business: | Retail sales and services |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REMODEL ONE, INC. 401K PROFIT SHARING PLAN AND TRUST | 2010 | 363825688 | 2010-11-09 | REMODEL ONE, INC. | 4 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363825688 |
| Plan administrator’s name | REMODEL ONE, INC. |
| Plan administrator’s address | 715 BERWICK PLACE, ROSELLE, IL, 60172 |
| Administrator’s telephone number | 6309805995 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-09 |
| Name of individual signing | MICHAEL NAGEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6308786920 |
| Plan sponsor’s address | 715 BERWICK PLACE, ROSELLE, IL, 60172 |
Plan administrator’s name and address
| Administrator’s EIN | 363825688 |
| Plan administrator’s name | REMODEL ONE, INC. |
| Plan administrator’s address | 715 BERWICK PLACE, ROSELLE, IL, 60172 |
| Administrator’s telephone number | 6308786920 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | MICHAEL NAGEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6309805995 |
| Plan sponsor’s address | 715 BERWICK PLACE, ROSELLE, IL, 60172 |
Plan administrator’s name and address
| Administrator’s EIN | 363825688 |
| Plan administrator’s name | REMODEL ONE, INC. |
| Plan administrator’s address | 715 BERWICK PLACE, ROSELLE, IL, 60172 |
| Administrator’s telephone number | 6309805995 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | MICHAEL R. NAGEL |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-13 |
| Name of individual signing | MICHAEL R. NAGEL |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6309805995 |
| Plan sponsor’s address | 715 BERWICK PLACE, ROSELLE, IL, 60172 |
Plan administrator’s name and address
| Administrator’s EIN | 363825688 |
| Plan administrator’s name | REMODEL ONE, INC. |
| Plan administrator’s address | 715 BERWICK PLACE, ROSELLE, IL, 60172 |
| Administrator’s telephone number | 6309805995 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | MICHAEL R. NAGEL |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM A FIALKOWSKI, 24809 CHARDON RD, GRAYSLAKE, 60030, LAKE | Agent | 2013-08-06 |
| Name and Address | Role |
|---|---|
| CELESTE FIALKOWSKI, 24809 CHARDON RD GRAYSLAKE 60030 | President |
| Name and Address | Role |
|---|---|
| WILLIAM FIALKOWSKI | Secretary |
| Name | Change Date |
|---|---|
| FIALKOWSKI, INC. | 1996-10-11 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 13 Jan 2025
