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  5. ULTIMATE STONE,INC.

ULTIMATE STONE,INC.

Company Details

Entity Name: ULTIMATE STONE,INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Jan 2001
Company Number: CORP_61464689
File Number: 61464689
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE STONE INC 401(K) PLAN 2023 364413553 2024-10-11 ULTIMATE STONE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 238300
Sponsor’s telephone number 8474378663
Plan sponsor’s address 820 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 600075026

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing DAMIAN BANASIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing DAMIAN BANASIK
Valid signature Filed with authorized/valid electronic signature
ULTIMATE STONE INC 401(K) PLAN 2022 364413553 2023-09-19 ULTIMATE STONE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 238300
Sponsor’s telephone number 8474378663
Plan sponsor’s address 820 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 600075026

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing DAMIAN BANASIK
Valid signature Filed with authorized/valid electronic signature
ULTIMATE STONE INC 401(K) PLAN 2021 364413553 2022-10-17 ULTIMATE STONE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 238300
Sponsor’s telephone number 8474378663
Plan sponsor’s address 820 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 600075026

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing DAMIAN BANASIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing DAMIAN BANASIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAMIAN BANASIK, 820 GREENLEAF AVE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2015-01-02

President

Name and Address Role
DAMIAN BANASIK, 820 GREENLEAFAVE, ELK GROVE VILLAGE, 60007 President

Shares

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

Related by officers

No related officers

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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