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  5. PREFERRED OFFICE INSTALLATION, INC.

PREFERRED OFFICE INSTALLATION, INC.

Company Details

Entity Name: PREFERRED OFFICE INSTALLATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Aug 1992
Company Number: CORP_56941592
File Number: 56941592
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E2YCEPAC8ZQ4 2025-03-08 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60156, 1664, USA 9248 TRINITY DRIVE, LAKE IN THE HILLS, IL, 60156, USA

Business Information
URL www.preferredinstall.com
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2024-03-12
Initial Registration Date 2018-03-23
Entity Start Date 1992-01-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238390, 238990
Product and Service Codes 7110, 7195, H371, J071, K071, L071, N071

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CARRIE KOENIG
Address 9248 TRINITY DRIVE, LAKE IN THE HILLS, IL, 60156, USA
Government Business
Title PRIMARY POC
Name JAMES GIEJDA
Address 9248 TRINITY DRIVE, LAKE IN THE HILLS, IL, 60156, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2023 363840562 2024-08-05 PREFERRED OFFICE INSTALLATION INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2022 363840562 2024-07-25 PREFERRED OFFICE INSTALLATION INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2022 363840562 2023-07-07 PREFERRED OFFICE INSTALLATION INC 28
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2021 363840562 2022-08-29 PREFERRED OFFICE INSTALLATION INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2020 363840562 2021-10-13 PREFERRED OFFICE INSTALLATION INC 33
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2020 363840562 2022-05-25 PREFERRED OFFICE INSTALLATION INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2019 363840562 2020-10-13 PREFERRED OFFICE INSTALLATION INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2018 363840562 2019-10-10 PREFERRED OFFICE INSTALLATION INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2017 363840562 2018-09-28 PREFERRED OFFICE INSTALLATION INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature
PREFERRED OFFICE INSTALLATION INC 401(K) & PROFIT SHARING PLAN 2016 363840562 2017-09-19 PREFERRED OFFICE INSTALLATION INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 8478544455
Plan sponsor’s address 9248 TRINITY DR, LAKE IN THE HILLS, IL, 60014

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing JAMES GIEJDA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN G ENGLISH, 20 N WALKUP AVE, CRYSTAL LAKE, 60014, MC HENRY Agent 2020-09-25

President

Name and Address Role
JAMES GIEJDA, 1399 PARKRIDGE DR CRYSTAL LAKE 60014 President

Secretary

Name and Address Role
JAMES GIEJDA, 1399 PARKRIDGE DR CRYSTAL LAKE 60014 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

STEVEN G ENGLISH, 20 N WALKUP AVE, CRYSTAL LAKE, 60014, MC HENRY

EXCEL SPRING & STAMPING, INC. STEVEN G. ENGLISH, P.C. C.D.I. CONSTRUCTION, INC. ELITE PROPERTY DEVELOPMENT INC. EXCEL SPRING SPECIALTY PACKING, INC. ANCHOR CONSTRUCTION & DESIGN, INC. TOTAL FUSION LIMITED INC. AWESOME SAUCE, INC. SPAGHETTI TO GO INC. KEYSTONE SURFACES INC.

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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