Entity Name: | CLIMATE SOLUTION WINDOWS & DOORS, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 31 Jan 2007 |
Company Number: | CORP_65389789 |
File Number: | 65389789 |
Type of Business: | All Inclusive Purpose |
Place of Formation: | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CLIMATE SOLUTIONS 401(K) PLAN | 2023 | 208501424 | 2024-10-07 | CLIMATE SOLUTION WINDOWS & DOORS, INC. | 44 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-07 |
Name of individual signing | WIOLETTA SLOWIK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 8472339800 |
Plan sponsor’s address | 10100 PACIFIC AVE, FRANKLIN PARK, IL, 601311654 |
Signature of
Role | Plan administrator |
Date | 2023-10-09 |
Name of individual signing | WIOLETTA SLOWIK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 8472339800 |
Plan sponsor’s address | 10100 PACIFIC AVE, FRANKLIN PARK, IL, 601311654 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 8472339800 |
Plan sponsor’s address | 10100 PACIFIC AVE, FRANKLIN PARK, IL, 601311654 |
Name and Address | Role | Appointment Date |
---|---|---|
PETER ANTHONY JOHNSON, 11 EAST HUBBARD ST STE 702, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-04-15 |
Name and Address | Role |
---|---|
MARIUSZ NALEPA 1520 KATHRYN LNLAKE FOREST IL 60045 | President |
Name and Address | Role |
---|---|
WIOLETTA SLOWIK 1520 KATHRYN LN LAKE FOREST IL 6004 | Secretary |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
CLIMATE SOLUTION MANUFACTURING | No data | 2007-05-14 | 2015-06-01 | Involuntary Cancellation | No data |
CLIMATE SOLUTIONS WINDOWS & DOORS, INC. | No data | 2007-05-14 | 2015-06-01 | Involuntary Cancellation | No data |
CLIMATE SOLUTION PRODUCTIONS | No data | 2007-05-14 | 2015-06-01 | Involuntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 23 Jan 2025