| Entity Name: | TIMBERBUILT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 19 May 2009 |
| Company Number: | CORP_66585735 |
| File Number: | 66585735 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMBERBUILT ROOMS 401(K) PLAN | 2023 | 270224351 | 2024-05-28 | TIMBERBUILT INC. | 15 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | MICHAEL P. KINANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 6304437100 |
| Plan sponsor’s address | 841 EQUITY DRIVE, ST. CHARLES, IL, 60174 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | MICHAEL P. KINANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GEORGE E. RICHESON, 1450 W. MAIN ST. STE.C, ST. CHARLES, 60174, KANE | Agent | 2009-05-19 |
| Name and Address | Role |
|---|---|
| MARGARET KINANE 841 EQUITY DRIVE SAINT CHARLES IL 60174 | Secretary |
| Name and Address | Role |
|---|---|
| MARGARET KINANE 841 EQUITY DRIVE SAINT CHARLES IL 60174 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| ROOFING CONTRACTOR | 104015471 | No data | No data | LICENSED ROOFING CONTRACTOR | No data | 2009-07-29 | 2023-10-05 | 2025-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 16 Jan 2025
