| Entity Name: | CASTELLANOS SERVICES INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 19 Sep 2003 |
| Date of Dissolution: | 01 Feb 2005 |
| Company Number: | CORP_63096911 |
| File Number: | 63096911 |
| Type of Business: | Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.) |
| Date Status Change: | 01 Feb 2005 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN J. PEMPEK, INC. 401(K) PLAN | 2011 | 364196003 | 2012-03-29 | JOHN J. PEMPEK, INC. | 16 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364196003 |
| Plan administrator’s name | JOHN J. PEMPEK, INC. |
| Plan administrator’s address | 11745 SOUTHWEST HIGHWAY, PALOS HEIGHTS, IL, 60463 |
| Administrator’s telephone number | 7083611265 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-29 |
| Name of individual signing | GAIL PEMPEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-04-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7083611265 |
| Plan sponsor’s address | 11745 SOUTHWEST HIGHWAY, PALOS HEIGHTS, IL, 60463 |
Plan administrator’s name and address
| Administrator’s EIN | 364196003 |
| Plan administrator’s name | JOHN J. PEMPEK, INC. |
| Plan administrator’s address | 11745 SOUTHWEST HIGHWAY, PALOS HEIGHTS, IL, 60463 |
| Administrator’s telephone number | 7083611265 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-25 |
| Name of individual signing | GAIL PEMPEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-04-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7083611265 |
| Plan sponsor’s address | 11745 SOUTHWEST HIGHWAY, PALOS HEIGHTS, IL, 604631038 |
Plan administrator’s name and address
| Administrator’s EIN | 364196003 |
| Plan administrator’s name | JOHN J. PEMPEK, INC. |
| Plan administrator’s address | 11745 SOUTHWEST HIGHWAY, PALOS HEIGHTS, IL, 604631038 |
| Administrator’s telephone number | 7083611265 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | GAIL PEMPEK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | GAIL PEMPEK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GIL CASTELLANOS, 4867 PINE MEADOW PARKWAY #3, LOVES PARK, 61111, WINNEBAGO | Agent | 2003-09-19 |
| Name and Address | Role |
|---|---|
| KERRY WALSH 35-37 CARLETON AVE #200 ISLIP TERRACE, NY 117 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2000 | 2000000 | 0.01 |
Date of last update: 23 Jan 2025
