| Entity Name: | LUCERO POOL PLASTER INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 04 Mar 2008 |
| Company Number: | CORP_65994844 |
| File Number: | 65994844 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCERO POOL PLASTER INC., COLORADO | 20228286145 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCERO POOL PLASTER INC. RETIREMENT SAVINGS PLAN | 2023 | 262050980 | 2024-10-15 | LUCERO POOL PLASTER INC. | 30 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | JOSEFINA MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8475658080 |
| Plan sponsor’s address | 1000 LUNT AVE, SCHAUMBURG, IL, 60193 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-25 |
| Name of individual signing | JOSEFINA MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8475658080 |
| Plan sponsor’s address | 1000 LUNT AVE, SCHAUMBURG, IL, 60193 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | HECTOR GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8475658080 |
| Plan sponsor’s address | 1000 LUNT AVE, SCHAUMBURG, IL, 60193 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | HECTOR GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8475658080 |
| Plan sponsor’s address | 1000 LUNT AVE, SCHAUMBURG, IL, 60193 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | HECTOR GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8475658080 |
| Plan sponsor’s address | 1000 LUNT AVE, SCHAUMBURG, IL, 60193 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | HECTOR GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARIA CHEVALIER LEWIS, 500 W PALATINE RD STE 106, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-08-28 |
| Name and Address | Role |
|---|---|
| HECTOR GUZMAN, 1000 LUNT AVE.SCHAUMBURG IL 60193 | President |
| Name and Address | Role |
|---|---|
| LUIS C LUCERO, 1000 LUNT AVE.SCHAUMBURG IL 60193 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
