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  5. FLUETT COMPANY, INC.

FLUETT COMPANY, INC.

Company Details

Entity Name: FLUETT COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Feb 2004
Company Number: CORP_63352217
File Number: 63352217
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D-S EXTERIORS, INC. 401(K) PLAN 2019 841658040 2020-02-27 D-S EXTERIORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-05
Business code 238100
Sponsor’s telephone number 6306651849
Plan sponsor’s address 27 W 376 HOY AVENUE, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2020-02-27
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-27
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
D-S EXTERIORS, INC. 401(K) PLAN 2018 841658040 2019-04-15 D-S EXTERIORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-05
Business code 238100
Sponsor’s telephone number 6306651849
Plan sponsor’s address 27 W 376 HOY AVENUE, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
D-S EXTERIORS, INC. 401(K) PLAN 2017 841658040 2018-04-24 D-S EXTERIORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-05
Business code 238100
Sponsor’s telephone number 6306651849
Plan sponsor’s address 27 W 376 HOY AVENUE, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing DAVID FLUETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-24
Name of individual signing DAVID FLUETT
Valid signature Filed with authorized/valid electronic signature
D-S EXTERIORS, INC. 401(K) PLAN 2016 841658040 2017-07-12 D-S EXTERIORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-05
Business code 238100
Sponsor’s telephone number 6306651849
Plan sponsor’s address 27 W 376 HOY AVENUE, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
D-S EXTERIORS, INC. 401(K) PLAN 2015 841658040 2016-04-25 D-S EXTERIORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-05
Business code 238100
Sponsor’s telephone number 6306651849
Plan sponsor’s address 27 W 376 HOY AVENUE, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2016-04-22
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-22
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
D-S EXTERIORS, INC. 401(K) PLAN 2014 841658040 2015-05-11 D-S EXTERIORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-05
Business code 238100
Sponsor’s telephone number 6306651849
Plan sponsor’s address 27 W 376 HOY AVENUE, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-11
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
D-S EXTERIORS, INC. 401(K) PLAN 2013 841658040 2014-06-30 D-S EXTERIORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-05
Business code 238100
Sponsor’s telephone number 6306651849
Plan sponsor’s address 27 W 376 HOY AVENUE, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing DANIEL FLUETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL S FLUETT, 27 W 376 HOY AVENUE, WARRENVILLE, 60555, DU PAGE Agent 2012-08-24

President

Name and Address Role
DANIEL S FLUETT, 27W376 HOY AVE, WARRENVILLE, 60555 President

Secretary

Name and Address Role
STEPHEN J FLUETT 27W376 HOY AVE WARRENVILLE IL 60555 Secretary

Historical Names

Name Change Date
D-S EXTERIORS, INC. 2024-11-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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