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  5. CABINET SYSTEMS, INC.

CABINET SYSTEMS, INC.

Company Details

Entity Name: CABINET SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Nov 2005
Date of Dissolution: 11 Apr 2014
Company Number: CORP_64556096
File Number: 64556096
Type of Business: All Inclusive Purpose
Date Status Change: 11 Apr 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANDY S. MORRIS M.D.,S.C. PROFIT SHARING PLAN AND TRUST 2012 364321520 2013-10-04 RANDY S. MORRIS M.D., S.C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 6303576540
Plan sponsor’s address 3 N. WASHINGTON STREET, 2ND FLOOR, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing DR. RANDY S. MORRIS
Valid signature Filed with authorized/valid electronic signature
RANDY S. MORRIS M.D.,S.C. PROFIT SHARING PLAN AND TRUST 2011 364321520 2012-10-16 RANDY S. MORRIS M.D., S.C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 6303576540
Plan sponsor’s address 636 RAYMOND DRIVE, SUITE 303, NAPERVILLE, IL, 605639792

Plan administrator’s name and address
Administrator’s EIN 364321520
Plan administrator’s name RANDY S. MORRIS M.D., S.C.
Plan administrator’s address 636 RAYMOND DRIVE, SUITE 303, NAPERVILLE, IL, 605639792
Administrator’s telephone number 6303576540

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing RANDY S. MORRIS
Valid signature Filed with authorized/valid electronic signature
RANDY S. MORRIS M.D.,S.C. PROFIT SHARING PLAN AND TRUST 2010 364321520 2011-10-05 RANDY S. MORRIS M.D., S.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 6303576540
Plan sponsor’s address 636 RAYMOND DRIVE, SUITE 303, NAPERVILLE, IL, 605639792

Plan administrator’s name and address
Administrator’s EIN 364321520
Plan administrator’s name RANDY S. MORRIS M.D., S.C.
Plan administrator’s address 636 RAYMOND DRIVE, SUITE 303, NAPERVILLE, IL, 605639792
Administrator’s telephone number 6303576540

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing RANDY S. MORRIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
J MICHAEL ROBBINS, 417 CLEVELAND AVE, AURORA, 60506, KANE Agent 2011-05-06

President

Name and Address Role
J MICHAEL ROBBINS 417 CLEVELAND AVE AURORA IL 60506 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MILLWORK, INC. No data 2006-02-06 2008-04-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 100000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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