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  5. INSTALLATION PLUS, INC.

INSTALLATION PLUS, INC.

Company Details

Entity Name: INSTALLATION PLUS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Dec 1997
Date of Dissolution: 13 May 2016
Company Number: CORP_59736345
File Number: 59736345
Type of Business: All Inclusive Purpose
Date Status Change: 13 May 2016
Address 1965 W PERSHING RD 2ND BLDG., CHICAGO, IL, 60609
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSTALLATION PLUS, INC. 401(K) PROFIT SHARING PLAN 2015 364224909 2016-07-29 INSTALLATION PLUS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7086067279
Plan sponsor’s address 16631 STUART AVE, ORLAND PARK, IL, 604675384

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JOHN WILMSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing JOHN WILMSEN
Valid signature Filed with authorized/valid electronic signature
INSTALLATION PLUS, INC. 401(K) PROFIT SHARING PLAN 2014 364224909 2015-08-01 INSTALLATION PLUS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7733769502
Plan sponsor’s address 2451 S WOLF RD, DES PLAINES, IL, 600182603

Signature of
Role Plan administrator
Date 2015-08-01
Name of individual signing JOHN WILMSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-01
Name of individual signing JOHN WILMSEN
Valid signature Filed with authorized/valid electronic signature
INSTALLATION PLUS INC 401 K PROFIT SHARING PLAN TRUST 2013 364224909 2014-05-05 INSTALLATION PLUS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 8476358735
Plan sponsor’s address 2451 S WOLF ROAD, DES PLAINES, IL, 600182319

Signature of
Role Plan administrator
Date 2014-05-05
Name of individual signing JOHNWILMSEN
Valid signature Filed with authorized/valid electronic signature
INSTALLATION PLUS INC 401 K PROFIT SHARING PLAN TRUST 2012 364224909 2013-06-10 INSTALLATION PLUS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 8476358735
Plan sponsor’s address 2451 S WOLF ROAD, DES PLAINES, IL, 600182319

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing INSTALLATION PLUS INC
Valid signature Filed with authorized/valid electronic signature
INSTALLATION PLUS INC 401 K PROFIT SHARING PLAN TRUST 2011 364224909 2012-05-21 INSTALLATION PLUS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7733769502
Plan sponsor’s address 1965 W PERSHING RD STE 2 FL, CHICAGO, IL, 606092319

Plan administrator’s name and address
Administrator’s EIN 364224909
Plan administrator’s name INSTALLATION PLUS INC
Plan administrator’s address 1965 W PERSHING RD STE 2 FL, CHICAGO, IL, 606092319
Administrator’s telephone number 7733769502

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing INSTALLATION PLUS INC
Valid signature Filed with authorized/valid electronic signature
INSTALLATION PLUS INC 401 K PROFIT SHARING PLAN TRUST 2010 364224909 2013-01-05 INSTALLATION PLUS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7733769502
Plan sponsor’s address 1965 W. PERSHING ROAD, BLDG D 2ND FLOOR, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 364224909
Plan administrator’s name INSTALLATION PLUS INC
Plan administrator’s address 1965 W. PERSHING ROAD, BLDG D 2ND FLOOR, CHICAGO, IL, 60609
Administrator’s telephone number 7733769502

Signature of
Role Plan administrator
Date 2013-01-05
Name of individual signing INSTALLATION PLUS INC
Valid signature Filed with authorized/valid electronic signature
INSTALLATION PLUS INC 2009 364224909 2010-06-17 INSTALLATION PLUS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7733769502
Plan sponsor’s address 1965 W. PERSHING ROAD, BLDG D 2ND FLOOR, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 364224909
Plan administrator’s name INSTALLATION PLUS INC
Plan administrator’s address 1965 W. PERSHING ROAD, BLDG D 2ND FLOOR, CHICAGO, IL, 60609
Administrator’s telephone number 7733769502

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing INSTALLATION PLUS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN WILMSEN, 16631 STUART AVE, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 1997-12-30

Secretary

Name and Address Role Account Number
JOHN J WILMSEN Secretary 294834

President

Name and Address Role Account Number
JOHN J WILMSEN, 16631 STUART AVE ORLAND PARK 60467 President 294834

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1948343 Cancelled 1010 Limited Business License No data 2012-01-11 2012-01-16 2014-01-15
BUSINESS LICENSE 1948342 Issued 1009 Manufacturing Establishments No data 2012-01-11 2012-01-16 2014-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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