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  5. PETERSON ROOFING, INC.

PETERSON ROOFING, INC.

Company Details

Entity Name: PETERSON ROOFING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 May 2005
Company Number: CORP_64240471
File Number: 64240471
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2023 363234016 2024-07-30 PETERSON ROOFING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2022 363234016 2023-10-23 PETERSON ROOFING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-23
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2021 363234016 2022-09-21 PETERSON ROOFING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2020 363234016 2021-06-22 PETERSON ROOFING, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2019 363234016 2020-11-03 PETERSON ROOFING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2020-11-03
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-03
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2018 363234016 2019-11-11 PETERSON ROOFING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2019-11-11
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-11
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2017 363234016 2018-10-16 PETERSON ROOFING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2018-10-16
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-16
Name of individual signing JAMES A PETERSON
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2016 363234016 2017-09-26 PETERSON ROOFING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing JAMES PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-26
Name of individual signing JAMES PETERSON
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN 2015 363234016 2016-12-27 PETERSON ROOFING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2016-12-27
Name of individual signing JAMES PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-27
Name of individual signing JAMES PETERSON
Valid signature Filed with authorized/valid electronic signature
PETERSON ROOFING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 363234016 2015-08-24 PETERSON ROOFING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238100
Sponsor’s telephone number 8475905290
Plan sponsor’s address 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing JAMES A. PETERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RD COMPANY AGENTS PARK RIDGE, INC., 216 HIGGINS RD JJR, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2024-01-25

President

Name and Address Role
JAMES PETERSON 603 E KENSINGTON RD MT PROSPECT IL 60056 President

Shares

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

Related by officers

RD COMPANY AGENTS PARK RIDGE, INC., 216 HIGGINS RD JJR, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

PETERSON HOLDINGS, LLC

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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