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KBW FLOORING LLC

Company Details

Entity Name: KBW FLOORING LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 02 Sep 2005
Company Number: LLC_01613367
File Number: 01613367
Type of Management: Member Managed
Date Status Change: 02 Aug 2024
Expiration Date: 31 Dec 2049
Address 1107 GREENLEAF, WILMETTE, 60091, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KBW FLOORING LLC 401K 2023 203534112 2024-10-30 KBW FLOORING LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238300
Sponsor’s telephone number 8472511200
Plan sponsor’s address 1107 GREENLEAF AVE, WILMETTE, IL, 60091

Signature of

Role Plan administrator
Date 2024-10-30
Name of individual signing DOUG STEIN
Valid signature Filed with authorized/valid electronic signature
KBW FLOORING LLC 401(K) PLAN AND TRUST 2021 203534112 2022-12-23 KBW FLOORING LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 442210
Sponsor’s telephone number 8472511200
Plan sponsor’s address 1107 GREENLEAF AVE, WILMETTE, IL, 60091

Signature of

Role Plan administrator
Date 2022-12-23
Name of individual signing SHIRLEY L HORNER
Valid signature Filed with authorized/valid electronic signature
KBW FLOORING LLC 401(K) PLAN AND TRUST 2021 203534112 2022-08-29 KBW FLOORING LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 442210
Sponsor’s telephone number 8472511200
Plan sponsor’s address 1107 GREENLEAF AVE, WILMETTE, IL, 60091

Signature of

Role Plan administrator
Date 2022-08-29
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOUG W STEIN, 1107 GREENLEAF AVE, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO Agent 2007-07-24

Member

Name and Address Role Appointment Date
STEIN, DOUG, 754 GREEN BRIAR LANE, LAKE FOREST, IL, 60045 Member 2005-09-02

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DEERPATH FLOORING & HOME Assumed name 2018-05-29 2020-11-13 Involuntary cancellation No data
WATERFORD & SMITH Assumed name 2016-12-02 2020-11-13 Involuntary cancellation No data
KASHIAN BROS Assumed name 2014-06-26 No data No data 2020-08-07

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State