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WINDOWS AMERICA, LLC

Company Details

Entity Name: WINDOWS AMERICA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 15 Jan 2002
Company Number: LLC_00652504
File Number: 00652504
Type of Management: Member Managed
Date Status Change: 31 Dec 2002
Expiration Date: 31 Dec 2050
Address 2959 OLD TROY RD, GLEN CARBON, 62034, IL
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2012 362642944 2013-10-09 UROLOGY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing JAMES H GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing JAMES H GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2011 362642944 2012-10-08 UROLOGY, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 362642944
Plan administrator’s name UROLOGY, LTD.
Plan administrator’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8477410398

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2010 362642944 2011-09-22 UROLOGY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 362642944
Plan administrator’s name UROLOGY, LTD.
Plan administrator’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8477410398

Signature of

Role Plan administrator
Date 2011-09-22
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2009 362642944 2010-09-24 UROLOGY, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 362642944
Plan administrator’s name UROLOGY, LTD.
Plan administrator’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8477410398

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing ROGER BIELINSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD ALAN GALBRAITH, 2959 OLD TROY RD, GLEN CARBON, 62034, MADISON Agent 2002-01-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WINDOWS AMERICA OF ST. LOUIS AND METRO EAST Foreign assumed name 2002-01-15 2002-12-31 Voluntary cancellation No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State