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GRAYSTAR CORPORATION

Company Details

Entity Name: GRAYSTAR CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Nov 2000
Date of Dissolution: 11 Apr 2014
Company Number: CORP_61359907
File Number: 61359907
Type of Business: All Inclusive Purpose
Date Status Change: 11 Apr 2014
Address 3100 DUNDEE RD, NORTHBROOK, IL, 60062
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAYSTAR CORPORATION 401K PLAN 2012 364400977 2013-10-08 GRAYSTAR CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 236200
Sponsor’s telephone number 8472059750
Plan sponsor’s mailing address 3100 DUNDEE RD #802, NORTHBROOK, IL, 60062
Plan sponsor’s address 3100 DUNDEE RD #802, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 364400977
Plan administrator’s name GRAYSTAR CORPORATION
Plan administrator’s address 3100 DUNDEE RD #802, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059750

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing JOHN GRAZIANO
Valid signature Filed with authorized/valid electronic signature
GRAYSTAR CORPORATION 401K PLAN 2010 364400977 2011-10-15 GRAYSTAR CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 236200
Sponsor’s telephone number 8472059750
Plan sponsor’s mailing address 3100 DUNDEE RD #705, NORTHBROOK, IL, 60062
Plan sponsor’s address 3100 DUNDEE RD #705, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 364400977
Plan administrator’s name GRAYSTAR CORPORATION
Plan administrator’s address 3100 DUNDEE RD #705, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059750

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-15
Name of individual signing JOHN GRAZIANO
Valid signature Filed with authorized/valid electronic signature
GRAYSTAR CORPORATION 401K PLAN 2009 364400977 2010-04-19 GRAYSTAR CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 236200
Sponsor’s telephone number 8472059750
Plan sponsor’s mailing address 3100 DUNDEE RD #705, NORTHBROOK, IL, 60062
Plan sponsor’s address 3100 DUNDEE RD #705, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 364400977
Plan administrator’s name GRAYSTAR CORPORATION
Plan administrator’s address 3100 DUNDEE RD #705, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059750

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-19
Name of individual signing MARK LOCASCIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN W GRAZIANO, 3100 DUNDEE RD STE 802, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2012-10-17

Vice president

Name and Address Role Account Number
MARK A LOCASCIO Vice president 211656
DAVID N STAVA Vice president 211656

President

Name and Address Role Account Number
JOHN WILLIAM GRAZIANO President 211656
JOHN W GRAZIANO 3100 DUNDEE ROAD NORTHBROOK IL 60062 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1123837 Issued 1010 Limited Business License No data 2006-11-24 2005-02-16 2006-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State