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  5. DOUGLAS FLOOR COVERING, INC.

DOUGLAS FLOOR COVERING, INC.

Company Details

Entity Name: DOUGLAS FLOOR COVERING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Dec 1984
Company Number: CORP_53684475
File Number: 53684475
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUGLAS FLOOR COVERING 401(K) UNION PLAN 2023 363343462 2024-10-11 DOUGLAS FLOOR COVERING, INC. 33
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 6308928620
Plan sponsor’s address 200 ADLER DRIVE, NORTH AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing BRIAN WISKARI
Valid signature Filed with authorized/valid electronic signature
DOUGLAS FLOOR COVERING 401(K) EMPLOYEE PLAN 2023 363343462 2024-10-11 DOUGLAS FLOOR COVERING, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 442210
Sponsor’s telephone number 6308928620
Plan sponsor’s address 200 ADLER DRIVE, NORTH AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing BRIAN WISKARI
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE INSTALLERS OF DOUGLAS FLOOR COVERING, INC 2022 363343462 2023-06-01 DOUGLAS FLOOR COVERING, INC 32
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 6308928600
Plan sponsor’s address 200 ADLER DR., NORTH AURORA, IL, 60542
DOUGLAS FLOOR COVERING, INC. EMPLOYEE SAVINGS & RETIREMENT PLAN 2022 363343462 2023-05-30 DOUGLAS FLOOR COVERING, INC. 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 442210
Sponsor’s telephone number 6308928620
Plan sponsor’s address 200 ALDER DR., NORTH AURORA, IL, 60542
DOUGLAS FLOOR COVERING, INC. EMPLOYEE SAVINGS & RETIREMENT PLAN 2021 363343462 2022-05-25 DOUGLAS FLOOR COVERING, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 442210
Sponsor’s telephone number 6308928620
Plan sponsor’s address 200 ALDER DR., NORTH AURORA, IL, 60542
SAVINGS PLAN FOR THE INSTALLERS OF DOUGLAS FLOOR COVERING, INC 2021 363343462 2022-05-24 DOUGLAS FLOOR COVERING, INC 38
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 6308928620
Plan sponsor’s address 200 ADLER DR., NORTH AURORA, IL, 60542
SAVINGS PLAN FOR THE INSTALLERS OF DOUGLAS FLOOR COVERING, INC. 2020 363343462 2021-05-28 DOUGLAS FLOOR COVERING, INC. 22
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 6308928620
Plan sponsor’s address 200 ALDER DR, NORTH AURORA, IL, 60542
DOUGLAS FLOOR COVERING, INC. EMPLOYEE SAVINGS & RETIREMENT PLAN 2020 363343462 2021-05-28 DOUGLAS FLOOR COVERING, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 442210
Sponsor’s telephone number 6308928600
Plan sponsor’s address 200 ALDER DR, NORTH AURORA, IL, 60542
SAVINGS PLAN FOR THE INSTALLERS OF DOUGLAS FLOOR COVERING, INC. 2019 363343462 2020-05-28 DOUGLAS FLOOR COVERING, INC. 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-04-01
Business code 442210
Sponsor’s telephone number 6308928620
Plan sponsor’s address 200 ALDER DR, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing MICHAEL DOUGLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing MICHAEL DOUGLAS
Valid signature Filed with authorized/valid electronic signature
DOUGLAS FLOOR COVERING, INC. EMPLOYEE SAVINGS & RETIREMENT PLAN 2019 363343462 2020-06-03 DOUGLAS FLOOR COVERING, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 442210
Sponsor’s telephone number 6308928600
Plan sponsor’s address 200 ALDER DR, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing MICHAEL DOUGLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-03
Name of individual signing MICHAEL DOUGLAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GERALD K. HODGE, 2114 DEERPATH ROAD, AURORA, 60506, KANE Agent 2021-11-05

President

Name and Address Role
MICHAEL K DOUGLAS 200 ALDER DRIVE NORTH AURORA, IL 60542 President

Secretary

Name and Address Role
JAMES A DOUGLAS 200 ALDER DRIVE NORTH AURORA, IL 60542 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BIG BOB'S FLOORING OUTLET No data 2008-01-17 2010-04-10 Voluntary Cancellation No data
DOUGLAS CARPET ONE Assume Name 2000-04-05 No data No data No data

Historical Names

Name Change Date
DOUGLAS FLOORCOVERING, INC. 2000-01-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 7602000 No data

Related by officers

GERALD K. HODGE, 2114 DEERPATH ROAD, AURORA, 60506, KANE

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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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