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  5. EGIZIO CONTRUCTION, INC.

EGIZIO CONTRUCTION, INC.

Company Details

Entity Name: EGIZIO CONTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Mar 2006
Date of Dissolution: 11 Feb 2009
Company Number: CORP_64829807
File Number: 64829807
Type of Business: All Inclusive Purpose
Date Status Change: 11 Feb 2009
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXTENDMED, INC. 401K PLAN 2011 364349809 2012-05-25 EXTENDMED, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 8477338410
Plan sponsor’s address 1560 SHERMAN AVENUE, SUITE 410, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 364349809
Plan administrator’s name EXTENDMED, INC.
Plan administrator’s address 1560 SHERMAN AVENUE, SUITE 410, EVANSTON, IL, 60201
Administrator’s telephone number 8477338410

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing AMY RAVI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-25
Name of individual signing AMY RAVI
Valid signature Filed with authorized/valid electronic signature
EXTENDMED, INC. 401K PLAN 2010 364349809 2012-10-03 EXTENDMED, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 8477338410
Plan sponsor’s address 1560 SHERMAN AVENUE, SUITE 410, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 364349809
Plan administrator’s name EXTENDMED, INC.
Plan administrator’s address 1560 SHERMAN AVENUE, SUITE 410, EVANSTON, IL, 60201
Administrator’s telephone number 8477338410

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing AMY RAVI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing AMY RAVI
Valid signature Filed with authorized/valid electronic signature
EXTENDMED, INC. 401K PLAN 2010 364349809 2011-06-20 EXTENDMED, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 8477338410
Plan sponsor’s address 1560 SHERMAN AVENUE, SUITE 410, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 364349809
Plan administrator’s name EXTENDMED, INC.
Plan administrator’s address 1560 SHERMAN AVENUE, SUITE 410, EVANSTON, IL, 60201
Administrator’s telephone number 8477338410

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing AMY M RAVI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing AMY M RAVI
Valid signature Filed with incorrect/unrecognized electronic signature
EXTENDMED, INC. 401K PLAN 2010 364349809 2011-06-21 EXTENDMED, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 8477338410
Plan sponsor’s address 1560 SHERMAN AVENUE, SUITE 410, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 364349809
Plan administrator’s name EXTENDMED, INC.
Plan administrator’s address 1560 SHERMAN AVENUE, SUITE 410, EVANSTON, IL, 60201
Administrator’s telephone number 8477338410

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing AMY M RAVI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing AMY M RAVI
Valid signature Filed with authorized/valid electronic signature
EXTENDMED, INC. 401(K) PLAN 2009 364349809 2010-09-14 EXTENDMED, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 516110
Sponsor’s telephone number 8477338410
Plan sponsor’s address 1560 SHERMAN AVENUE, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 364349809
Plan administrator’s name EXTENDMED, INC.
Plan administrator’s address 1560 SHERMAN AVENUE, EVANSTON, IL, 60201
Administrator’s telephone number 8477338410

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS V CAREY, 123 MONDAMIN ST, MINOOKA, 60447, GRUNDY Agent 2006-03-27

President

Name and Address Role
JAMES E EGIZIO 16235 MICHIGAN ST CREST HILL 60435 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

THOMAS V CAREY, 123 MONDAMIN ST, MINOOKA, 60447, GRUNDY

CHAPMAN TILE, INC. HDT, 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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