| Entity Name: | PERFECTION CUSTOM CLOSETS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 23 Jun 1997 |
| Date of Dissolution: | 10 Nov 2023 |
| Company Number: | CORP_59472941 |
| File Number: | 59472941 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Nov 2023 |
| Address | 3704 N ASHLAND AVE 1ST, CHICAGO, IL, 60613 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFECTION 401(K) PLAN | 2010 | 364163959 | 2011-07-28 | PERFECTION COUNTER TOPS, INC. | 9 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364163959 |
| Plan administrator’s name | PERFECTION COUNTER TOPS, INC. |
| Plan administrator’s address | 7183 N AUSTIN AVE, NILES, IL, 607144617 |
| Administrator’s telephone number | 8476476461 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | TIMOTHY OHAGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-28 |
| Name of individual signing | TIMOTHY OHAGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 8476476461 |
| Plan sponsor’s address | 7183 N AUSTIN AVE, NILES, IL, 607144617 |
Plan administrator’s name and address
| Administrator’s EIN | 364163959 |
| Plan administrator’s name | PERFECTION COUNTER TOPS, INC. |
| Plan administrator’s address | 7183 N AUSTIN AVE, NILES, IL, 607144617 |
| Administrator’s telephone number | 8476476461 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-11 |
| Name of individual signing | TIMOTHY OHAGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-11 |
| Name of individual signing | TIMOTHY OHAGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 8476476461 |
| Plan sponsor’s address | 7183 N AUSTIN AVE, NILES, IL, 607144617 |
Plan administrator’s name and address
| Administrator’s EIN | 364163959 |
| Plan administrator’s name | PERFECTION COUNTER TOPS, INC. |
| Plan administrator’s address | 7183 N AUSTIN AVE, NILES, IL, 607144617 |
| Administrator’s telephone number | 8476476461 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | TIMOTHY OHAGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | TIMOTHY OHAGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TIMOTHY JAMES O'HAGAN, 3835 N KENMORE, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-04-29 |
| Name and Address | Role |
|---|---|
| TIM O'HAGAN 3835 W KENMORE, CHICAGO, 60613 | President |
| Name | Change Date |
|---|---|
| PERFECTION COUNTER TOPS, INC. | 2009-12-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1500000 | No data |
Date of last update: 16 Jan 2025
