| Entity Name: | CARRIAGE PLACE DEVELOPMENT CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 12 May 1998 |
| Date of Dissolution: | 01 Oct 2002 |
| Company Number: | CORP_59943979 |
| File Number: | 59943979 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Oct 2002 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED MACHINERY SYSTEMS 401(K) RETIREMENT PLAN | 2012 | 363913935 | 2013-10-03 | INTEGRATED MACHINERY SYSTEMS | 8 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-03 |
| Name of individual signing | BETTY WALN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-03 |
| Name of individual signing | BETTY WALN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6302508305 |
| Plan sponsor’s address | 101 N. PROSPECT AVENUE, ITASCA, IL, 60143 |
Plan administrator’s name and address
| Administrator’s EIN | 363913935 |
| Plan administrator’s name | INTEGRATED MACHINERY SYSTEMS |
| Plan administrator’s address | 101 N. PROSPECT AVENUE, ITASCA, IL, 60143 |
| Administrator’s telephone number | 6302508305 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-30 |
| Name of individual signing | BETTY WALN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-08-30 |
| Name of individual signing | BETTY WALN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6302508305 |
| Plan sponsor’s address | 101 N PROSPECT AVE, ITASCA, IL, 601431811 |
Plan administrator’s name and address
| Administrator’s EIN | 363913935 |
| Plan administrator’s name | INTEGRATED MACHINERY SYSTEMS |
| Plan administrator’s address | 101 N PROSPECT AVE, ITASCA, IL, 601431811 |
| Administrator’s telephone number | 6302508305 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-04 |
| Name of individual signing | BETTY WALN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-04 |
| Name of individual signing | BETTY WALN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6302508305 |
| Plan sponsor’s address | 101 N PROSPECT AVE, ITASCA, IL, 601431811 |
Plan administrator’s name and address
| Administrator’s EIN | 363913935 |
| Plan administrator’s name | INTEGRATED MACHINERY SYSTEMS |
| Plan administrator’s address | 101 N PROSPECT AVE, ITASCA, IL, 601431811 |
| Administrator’s telephone number | 6302508305 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | BETTY WALN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-26 |
| Name of individual signing | BETTY WALN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RONALD L COLLINS, 15919 CENTERWAY WALK, TINLEY PARK, 60477, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-05-12 |
| Name and Address | Role |
|---|---|
| HOWARD J RYNBERK JR, 13042 CRYSTAL LAKE LOCKPORT 60441 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
