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  5. C.D.S. INC. OF MELROSE PARK

C.D.S. INC. OF MELROSE PARK

Company Details

Entity Name: C.D.S. INC. OF MELROSE PARK
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Aug 2005
Date of Dissolution: 02 Jan 2007
Company Number: CORP_64434381
File Number: 64434381
Type of Business: Transportation – Freight
Date Status Change: 02 Jan 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2011 364313190 2012-03-15 EASTON HOMES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2010 364313190 2011-09-06 EASTON HOMES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2010 364313190 2011-09-01 EASTON HOMES, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Employer/plan sponsor
Date 2011-08-31
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2009 364313190 2010-09-10 EASTON HOMES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature
EASTON HOMES, INC. 401(K) PROFIT SHARING PLAN 2009 364313190 2010-09-10 EASTON HOMES, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 3123299996
Plan sponsor’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 364313190
Plan administrator’s name EASTON HOMES, INC.
Plan administrator’s address 1542 W. SHERWIN, SUITE ONE NORTH, CHICAGO, IL, 60626
Administrator’s telephone number 3123299996

Signature of
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing DAVID STENDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN L LEWIS, 4001 W WARREN AVE, HILLSIDE, 60162, COOK-NOT IN CITY OF CHICAGO Agent 2005-08-16

Incorporator

Name and Address Role
+LON J COLEMAN 10938 W GRAND AVE MELROSE PARK 60164 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 20000 10000000 0.5

Related by officers

JOHN L LEWIS, 4001 W WARREN AVE, HILLSIDE, 60162, COOK-NOT IN CITY OF CHICAGO

GP TRUCKING INC. J.L.C. REAL ESTATE INVESTORS ENTERPRISES INC.

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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