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  5. BENCHMARK FLOORING, INC.

BENCHMARK FLOORING, INC.

Company Details

Entity Name: BENCHMARK FLOORING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Jan 2001
Company Number: CORP_61419004
File Number: 61419004
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RRS1H8UAK7D4 2024-11-07 8197 COMMERCE DR, LOVES PARK, IL, 61111, 5710, USA 8197 COMMERCE DR, LOVES PARK, IL, 61111, 5710, USA

Business Information
Doing Business As BENCHMARK FLOORING INC
Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2023-11-10
Initial Registration Date 2016-11-07
Entity Start Date 2001-03-12
Fiscal Year End Close Date Oct 31

Service Classifications
NAICS Codes 449121

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JASON HOLMERTZ
Address 8197 COMMERCE, LOVES PARK, IL, 61111, USA
Government Business
Title PRIMARY POC
Name KEITH HOLMERTZ
Address 8197 COMMERCE DR., LOVES PARK, IL, 61111, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENCHMARK FLOORING, INC. 401(K) PLAN 2022 364421453 2024-02-15 BENCHMARK FLOORING 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2024-02-15
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-15
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2021 364421453 2023-03-10 BENCHMARK FLOORING 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2023-03-10
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-10
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2020 364421453 2022-02-09 BENCHMARK FLOORING 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2022-02-09
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-09
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2019 364421453 2021-02-15 BENCHMARK FLOORING 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2021-02-15
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-15
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2018 364421453 2020-02-17 BENCHMARK FLOORING 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2020-02-17
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-17
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2017 364421453 2018-12-19 BENCHMARK FLOORING 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2018-12-19
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-19
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2016 364421453 2018-02-15 BENCHMARK FLOORING 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2018-02-15
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-15
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2015 364421453 2017-01-25 BENCHMARK FLOORING 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2017-01-25
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-25
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2014 364421453 2016-02-22 BENCHMARK FLOORING 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2016-02-22
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-22
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
BENCHMARK FLOORING, INC. 401(K) PLAN 2013 364421453 2015-08-13 BENCHMARK FLOORING 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 442210
Sponsor’s telephone number 8158852684
Plan sponsor’s address 8197 COMMERCE DR, LOVES PARK, IL, 611115710

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-13
Name of individual signing KEITH HOLMERTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARL A ECKLUND, 120 WEST STATE STREET, #400, ROCKFORD, 61101, WINNEBAGO Agent 2007-03-01

President

Name and Address Role
MARK MIENERT 10707 WINDING CREEK BELVIDERE 61008 President

Secretary

Name and Address Role
KEITH HOLMERTZ 6104 ELDERBERRYLN CHERRY VALLEY 61016 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 250000 45000000 No data
COMMON NON VOTING No data No Voting Rights 250000 5000000 No data

Related by officers

CARL A ECKLUND, 120 WEST STATE STREET, #400, ROCKFORD, 61101, WINNEBAGO

MLT FINE ART, INC. CHURCH STREET PROPERTIES OF ROCKFORD, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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