| Entity Name: | AMBERLEAF CABINETRY INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Oct 2010 |
| Company Number: | CORP_67637194 |
| File Number: | 67637194 |
| Type of Business: | All Inclusive Purpose |
| Address | 1400 W 37TH ST 1ST 1 A, CHICAGO, IL, 60609 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBERLEAF CABINETRY INC. 401(K) PLAN | 2023 | 273699419 | 2024-07-08 | AMBERLEAF CABINETRY INC. | 91 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | SHIRLEY CHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PATRICK DEACON, 1200 W 37TH, CHICAGO, 60609, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-05-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| LI PENG ZENG 1200 W 37TH STREET CHICAGO IL 60609 | President | 363649 |
| Name and Address | Role | Account Number |
|---|---|---|
| LI PENG ZENG 1200 W 37TH STREET CHICAGO IL 60609 | Secretary | 363649 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2780989 | Issued | 1009 | Manufacturing Establishments | 834 - Manufacturing of Textiles, Apparel, Accessories, Luggage, Wood Products, Leather, Paper Products, Rubber, Petroleum, or Coal | 2023-06-28 | 2023-07-16 | 2025-07-15 |
| BUSINESS LICENSE | 2319766 | Cancelled | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2019-07-11 | 2019-07-16 | 2021-07-15 |
| BUSINESS LICENSE | 2103772 | Cancelled | 1010 | Limited Business License | No data | 2013-07-15 | 2013-07-16 | 2015-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMBERLEAF HOME, INC. | Assume Name | 2023-12-06 | No data | No data | 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: 16 Jan 2025
