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  5. EASTON HOMES, INC.

EASTON HOMES, INC.

Company Details

Entity Name: EASTON HOMES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Aug 1999
Company Number: CORP_60637679
File Number: 60637679
Type of Business: All Inclusive Purpose
Address 640 N LA SALLE DR 4TH 400, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2011 364313190 2012-03-15 EASTON HOMES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2010 364313190 2011-09-06 EASTON HOMES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2010 364313190 2011-09-01 EASTON HOMES, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Employer/plan sponsor
Date 2011-08-31
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2009 364313190 2010-09-10 EASTON HOMES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2009 364313190 2010-09-10 EASTON HOMES, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES, 191 NORTH WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2009-08-26

President

Name and Address Role Account Number
DAVID A STENDER President 407370
DAVID STENDER 640 N LASALLE ST#400 CHICAGO, IL 60654 President No data

Secretary

Name and Address Role
DAVID STENDER 640 N. LASALLE DR #400 CHICAGO, IL 60654 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2470687 Issued 4404 Regulated Business License 601 | 602 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) | Administrative Commercial Office 2018-07-19 2018-07-16 2021-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 250000 No data

Related by officers

DAVID A STENDER

INFINITY REALTY CO., INC.

DAVID STENDER 640 N LASALLE ST#400 CHICAGO, IL 60654

6058-6060 NORTH PAULINA CORPORATION

DAVID STENDER 640 N. LASALLE DR #400 CHICAGO, IL 60654

6058-6060 NORTH PAULINA CORPORATION

MS REGISTERED AGENT SERVICES, 191 NORTH WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

640 N LA SALLE DR 4TH 400, CHICAGO, IL, 60654

P/H DEVELOPMENT, INC.

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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