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CLIMATE SOLUTION WINDOWS & DOORS, INC.

Company Details

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

form 5500

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
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 2024-10-07
Name of individual signing WIOLETTA SLOWIK
Valid signature Filed with authorized/valid electronic signature
CLIMATE SOLUTIONS 401(K) PLAN 2022 208501424 2023-10-09 CLIMATE SOLUTION WINDOWS & DOORS, INC. 38
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
CLIMATE SOLUTIONS 401(K) PLAN 2021 208501424 2022-10-05 CLIMATE SOLUTION WINDOWS & DOORS, INC. 29
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
CLIMATE SOLUTIONS 401(K) PLAN 2019 208501424 2022-08-08 CLIMATE SOLUTION WINDOWS & DOORS, INC. 37
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

Agent

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

President

Name and Address Role
MARIUSZ NALEPA 1520 KATHRYN LNLAKE FOREST IL 60045 President

Secretary

Name and Address Role
WIOLETTA SLOWIK 1520 KATHRYN LN LAKE FOREST IL 6004 Secretary

Assumed Names

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

Shares

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

Sources: Illinois Office of the Secretary of State