| Entity Name: | MONTROSE - PAULINA GARAGE & AUTOMOBILE REBUILDERS, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 10 Sep 1996 |
| Date of Dissolution: | 02 Feb 1998 |
| Company Number: | CORP_59033808 |
| File Number: | 59033808 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 02 Feb 1998 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX WOOD FLOORS, INC. PROFIT SHARING AND 401(K) PLAN | 2012 | 363951142 | 2013-08-09 | APEX WOOD FLOORS, INC. | 26 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-08-09 |
| Name of individual signing | JOHN LESSICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-09 |
| Name of individual signing | JOHN LESSICK |
| 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 | 238900 |
| Sponsor’s telephone number | 6309639322 |
| Plan sponsor’s address | 1326 OGDEN AVENUE, DOWNERS GROVE, IL, 60515 |
Plan administrator’s name and address
| Administrator’s EIN | 363951142 |
| Plan administrator’s name | APEX WOOD FLOORS, INC. |
| Plan administrator’s address | 1326 OGDEN AVENUE, DOWNERS GROVE, IL, 60515 |
| Administrator’s telephone number | 6309639322 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | JOHN LESSICK |
| 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 | 238900 |
| Sponsor’s telephone number | 6309639322 |
| Plan sponsor’s address | 1326 OGDEN AVENUE, DOWNERS GROVE, IL, 60515 |
Plan administrator’s name and address
| Administrator’s EIN | 363951142 |
| Plan administrator’s name | APEX WOOD FLOORS, INC. |
| Plan administrator’s address | 1326 OGDEN AVENUE, DOWNERS GROVE, IL, 60515 |
| Administrator’s telephone number | 6309639322 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-06 |
| Name of individual signing | JOHN LESSICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-06 |
| Name of individual signing | JOHN LESSICK |
| 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 | 238900 |
| Sponsor’s telephone number | 6309639322 |
| Plan sponsor’s address | 1326 OGDEN AVENUE, DOWNERS GROVE, IL, 60515 |
Plan administrator’s name and address
| Administrator’s EIN | 363951142 |
| Plan administrator’s name | APEX WOOD FLOORS, INC. |
| Plan administrator’s address | 1326 OGDEN AVENUE, DOWNERS GROVE, IL, 60515 |
| Administrator’s telephone number | 6309639322 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | JOHN LESSICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-11 |
| Name of individual signing | JOHN LESSICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD MARTIN, 30 N LASALLE ST STE 4020, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1996-09-10 |
| Name and Address | Role |
|---|---|
| HENRY ROMAN GARNICA, 6978 N CLARK CHICAGO 60626 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
