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LANDMARK EXTERIORS, INC.

Company Details

Entity Name: LANDMARK EXTERIORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 May 2004
Company Number: CORP_63553727
File Number: 63553727
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDMARK EXTERIORS 401(K) PLAN 2023 201120863 2024-10-03 LANDMARK EXTERIORS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 8472819890
Plan sponsor’s address 1244 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481307

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing LORI OLMSTEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-03
Name of individual signing LORI OLMSTEAD
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS 401(K) PLAN 2022 201120863 2023-10-04 LANDMARK EXTERIORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 8472819890
Plan sponsor’s address 1244 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481307

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing LORI OLMSTEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing LORI OLMSTEAD
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS 401(K) PLAN 2021 201120863 2022-10-19 LANDMARK EXTERIORS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 8472819890
Plan sponsor’s address 1244 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481307

Signature of

Role Plan administrator
Date 2022-10-19
Name of individual signing LORI OLMSTEAD
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS 401(K) PLAN 2020 201120863 2021-08-31 LANDMARK EXTERIORS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 8472819890
Plan sponsor’s address 1244 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481307

Signature of

Role Plan administrator
Date 2021-08-31
Name of individual signing PAUL OMEARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-31
Name of individual signing PAUL OMEARA
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS 401(K) PLAN 2019 201120863 2021-08-24 LANDMARK EXTERIORS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 8472819890
Plan sponsor’s address 1244 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481307

Signature of

Role Plan administrator
Date 2021-08-24
Name of individual signing PAUL OMEARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-24
Name of individual signing PAUL OMEARA
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS 401(K) PLAN 2018 201120863 2019-04-17 LANDMARK EXTERIORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 8472819890
Plan sponsor’s address 1244 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481307

Signature of

Role Plan administrator
Date 2019-04-17
Name of individual signing PAUL OMEARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-17
Name of individual signing PAUL OMEARA
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS 401(K) PLAN 2017 201120863 2018-10-02 LANDMARK EXTERIORS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 8472819890
Plan sponsor’s address 1244 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481307

Signature of

Role Plan administrator
Date 2018-10-02
Name of individual signing PAUL OMEARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-02
Name of individual signing PAUL OMEARA
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS, INC. EMPLOYEES SAVINGS TRUST 2016 201120863 2017-10-06 LANDMARK EXTERIORS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238100
Sponsor’s telephone number 8472819890
Plan sponsor’s address 800 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481933

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing PAUL O'MEARA
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS, INC. EMPLOYEES SAVINGS TRUST 2015 201120863 2016-08-01 LANDMARK EXTERIORS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238100
Sponsor’s telephone number 8472819890
Plan sponsor’s address 800 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481933

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing PAUL O'MEARA
Valid signature Filed with authorized/valid electronic signature
LANDMARK EXTERIORS, INC. EMPLOYEES SAVINGS TRUST 2014 201120863 2015-10-13 LANDMARK EXTERIORS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238100
Sponsor’s telephone number 8472819890
Plan sponsor’s address 800 N MILWAUKEE AVE, LIBERTYVILLE, IL, 600481933

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing PAUL J. O'MEARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIM JOHNSTON, 350 N MILWAUKEE AVE STE 202, LIBERTYVILLE, 60048, LAKE Agent 2020-05-06

President

Name and Address Role
JOHN J LONG 22113 GREEN GLADEWAY WAUCONDA IL 60084 President

Secretary

Name and Address Role
JODY LONG Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ARCHITECTURAL WINDOWS & MILLWORK No data 2018-10-03 2019-03-20 Voluntary Cancellation No data
ARCHITECTURAL/CONTRACTORS WINDOW & DOOR SUPPLY, INC. No data 2010-02-04 2015-10-01 Involuntary Cancellation No data
LANDMARK EXTERIORS STORM DAMAGE TEAM, INC. No data 2005-06-14 2010-10-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State