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  5. NORTHERN GLASS, INC.

NORTHERN GLASS, INC.

Company Details

Entity Name: NORTHERN GLASS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Aug 2002
Company Number: CORP_62393653
File Number: 62393653
Type of Business: All Inclusive Purpose
Address 800 LEE ST, ELK GROVE VILLAGE, IL, 60007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE STREET INVESTMENTS 401(K) PLAN 2023 061644360 2024-09-11 NORTHERN GLASS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8474397049
Plan sponsor’s address 1400 E HIGGINS ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing KRISTY MATTESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-11
Name of individual signing KRISTY MATTESON
Valid signature Filed with authorized/valid electronic signature
LEE STREET INVESTMENTS 401(K) PLAN 2022 061644360 2023-08-11 NORTHERN GLASS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8474397049
Plan sponsor’s address 1400 E HIGGINS ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing KRISTY MATTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-11
Name of individual signing KRISTY MATTSON
Valid signature Filed with authorized/valid electronic signature
LEE STREET INVESTMENTS 401(K) PLAN 2021 061644360 2022-08-23 NORTHERN GLASS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8474397049
Plan sponsor’s address 1400 E HIGGINS ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing JUSTIN HARTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-23
Name of individual signing JUSTIN HARTMAN
Valid signature Filed with authorized/valid electronic signature
LEE STREET INVESTMENTS 401(K) PLAN 2020 061644360 2021-10-14 NORTHERN GLASS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8474271818
Plan sponsor’s address PO BOX 768, 1400 HIGGINS ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JUSTIN HARTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing JUSTIN HARTMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEE F DEWALD, 1237 S ARLINGTON HTS RD, ARLINGTON HTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2014-09-15

President

Name and Address Role Account Number
Robert Martinson President 345422
ERIC D, MARTINSON PO BOX 768 ELK GROVE VILLAGE IL 60009 President No data

Secretary

Name and Address Role Account Number
Robert Martinson Secretary 345422
ROBERT E. MARTINSON Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1981141 Issued 1010 Limited Business License No data 2015-07-14 2015-07-16 2017-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 6000000 No data

Related by officers

LEE F DEWALD, 1237 S ARLINGTON HTS RD, ARLINGTON HTS, 60005, COOK-NOT IN CITY OF CHICAGO

HAMPSTER INDUSTRIES, INC. JANDO, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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