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ALL-AMERICAN H20 OF ILLINOIS, INC.

Company Details

Entity Name: ALL-AMERICAN H20 OF ILLINOIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 May 2006
Date of Dissolution: 12 Oct 2007
Company Number: CORP_64826298
File Number: 64826298
Type of Business: All Inclusive Purpose
Date Status Change: 12 Oct 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHITECTURAL DESIGN GROUP, INC. 401(K) PLAN 2011 371395745 2012-07-30 ARCHITECTURAL DESIGN GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541310
Sponsor’s telephone number 3096726498
Plan sponsor’s address 321 S.W. WATER STREET, SUITE 100, PEORIA, IL, 61602

Plan administrator’s name and address

Administrator’s EIN 371395745
Plan administrator’s name ARCHITECTURAL DESIGN GROUP, INC.
Plan administrator’s address 321 S.W. WATER STREET, SUITE 100, PEORIA, IL, 61602
Administrator’s telephone number 3096726498

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing DEBORAH BAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing DEBORAH BAKER
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL DESIGN GROUP, INC. 401(K) PLAN 2010 371395745 2011-06-17 ARCHITECTURAL DESIGN GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541310
Sponsor’s telephone number 3096726498
Plan sponsor’s address 321 S.W. WATER STREET, SUITE 100, PEORIA, IL, 61602

Plan administrator’s name and address

Administrator’s EIN 371395745
Plan administrator’s name ARCHITECTURAL DESIGN GROUP, INC.
Plan administrator’s address 321 S.W. WATER STREET, SUITE 100, PEORIA, IL, 61602
Administrator’s telephone number 3096726498

Signature of

Role Plan administrator
Date 2011-06-16
Name of individual signing DEBORAH BAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing DEBORAH BAKER
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL DESIGN GROUP, INC. 401(K) PLAN 2009 371395745 2010-07-27 ARCHITECTURAL DESIGN GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541310
Sponsor’s telephone number 3096726498
Plan sponsor’s address 321 S.W. WATER STREET, SUITE 100, PEORIA, IL, 61602

Plan administrator’s name and address

Administrator’s EIN 371395745
Plan administrator’s name ARCHITECTURAL DESIGN GROUP, INC.
Plan administrator’s address 321 S.W. WATER STREET, SUITE 100, PEORIA, IL, 61602
Administrator’s telephone number 3096726498

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing DEBORAH BAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing DEBORAH BAKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL J MATESI, 21043 KENMARE DR, SHOREWOOD, 60431, WILL Agent 2007-04-03

Incorporator

Name and Address Role
WILLIAM J WYLIE, 15003 S ROUTE 59, PLAINFIELD 60544 Incorporator

Shares

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

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State