| Entity Name: | SELECT SURFACES INC. OF ILLINOIS |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Nov 2009 |
| Company Number: | CORP_66708691 |
| File Number: | 66708691 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELECT SURFACES, INC. 401(K) PLAN | 2023 | 271316502 | 2024-10-03 | SELECT SURFACES, INC. OF ILLINOIS | 37 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | MICHAEL VANDERFORD |
| 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 | 448150 |
| Sponsor’s telephone number | 8472605940 |
| Plan sponsor’s address | 9894 FRANKLIN AVENUE, FRANKLIN PARK, IL, 60131 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | CAROLYN DE FILIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RENATO J OTTEN, 9894 FRANKLIN AVE, FRANKLIN PARK, 60131, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-10-14 |
| Name and Address | Role |
|---|---|
| RENATO OTTEN 9894 FRANKLIN AVE. FRANKLIN PARK, IL 60131 | President |
| Name and Address | Role |
|---|---|
| TIMOTHY OTTEN 9894 FRANKLIN AVE. FRANKLIN PARK, IL 60131 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
