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  5. COTTON SPECIALTY COMPANY

COTTON SPECIALTY COMPANY

Company Details

Entity Name: COTTON SPECIALTY COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Oct 1961
Date of Dissolution: 02 Mar 1998
Company Number: CORP_41403837
File Number: 41403837
Date Status Change: 02 Mar 1998
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL SPRING & STAMPING, INC. PROFIT SHARING PLAN 2012 362495546 2013-03-18 EXCEL SPRING & STAMPING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-02-28
Business code 332610
Sponsor’s telephone number 6305958585
Plan sponsor’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 601061215

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature
EXCEL SPRING & STAMPING, INC. PROFIT SHARING TRUST 2011 362495546 2012-03-28 EXCEL SPRING & STAMPING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-02-28
Business code 332610
Sponsor’s telephone number 6305958585
Plan sponsor’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 362495546
Plan administrator’s name EXCEL SPRING & STAMPING, INC.
Plan administrator’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6305958585

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature
EXCEL SPRING & STAMPING, INC. PROFIT SHARING TRUST 2010 362495546 2011-05-02 EXCEL SPRING & STAMPING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-02-28
Business code 332610
Sponsor’s telephone number 6305958585
Plan sponsor’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 362495546
Plan administrator’s name EXCEL SPRING & STAMPING, INC.
Plan administrator’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6305958585

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature
EXCEL SPRING & STAMPING, INC. PROFIT SHARING PLAN 2009 362495546 2010-06-24 EXCEL SPRING & STAMPING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-02-28
Business code 332610
Sponsor’s telephone number 6305958585
Plan sponsor’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 601061215

Plan administrator’s name and address
Administrator’s EIN 362495546
Plan administrator’s name EXCEL SPRING & STAMPING, INC.
Plan administrator’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 601061215
Administrator’s telephone number 6305958585

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HARVEY I LAPIN, 2592 CHEDWORTH COURT, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 1995-10-27

President

Name and Address Role
WM LEDERER, 1100 WAVELAND RD, LAKE FOREST, 60045 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 95000 No data

Related by officers

HARVEY I LAPIN, 2592 CHEDWORTH COURT, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

MARSHALL ISAACSON, LTD. HARVEY I. LAPIN, P.C. CITADEL FAMILY SERVICES, INC. GLENN FILMS, INC. REMEMBRANCE FUNERAL HOME, INC. AMERICAN FAMILY FUNERAL SERVICES, INC. FIDELITY SERVICES CORPORATION

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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