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  5. SHAY ROOFING, INC.

SHAY ROOFING, INC.

Company Details

Entity Name: SHAY ROOFING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Oct 1992
Company Number: CORP_57000937
File Number: 57000937
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAY ROOFING, INC. 401(K) P/S PLAN 2023 371298422 2024-06-27 SHAY ROOFING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184100329
Plan sponsor’s address 400 S BREESE, MILLSTADT, IL, 62260

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing DANA P. COOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing DANA P. COOLEY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2022 371298422 2023-05-17 SHAY ROOFING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184100329
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184100329

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing DANA COOLEY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2021 371298422 2022-06-15 SHAY ROOFING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184100329
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184100329

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing DANA COOLEY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2020 371298422 2021-05-12 SHAY ROOFING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184100329
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184100329

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing DANA COOLEY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2019 371298422 2020-05-20 SHAY ROOFING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184763360
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184763360

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing JIM SHAY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2018 371298422 2019-04-03 SHAY ROOFING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184763360
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184763360

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing JIM SHAY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2017 371298422 2018-06-11 SHAY ROOFING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184763360
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184763360

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing JIM SHAY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2016 371298422 2017-05-17 SHAY ROOFING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184763360
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184763360

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing JIM SHAY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2015 371298422 2016-06-23 SHAY ROOFING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184763360
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184763360

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing JIM SHAY
Valid signature Filed with authorized/valid electronic signature
SHAY ROOFING, INC. 401(K) P/S PLAN 2014 371298422 2015-06-11 SHAY ROOFING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 6184763360
Plan sponsor’s address 400 S. BREESE, MILLSTADT, IL, 62260

Plan administrator’s name and address
Administrator’s EIN 371298422
Plan administrator’s name SHAY ROOFING, INC.
Plan administrator’s address 400 S. BREESE, MILLSTADT, IL, 62260
Administrator’s telephone number 6184763360

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing JIM SHAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GLENN WENZEL, 400 S BREESE ST, MILLSTADT, 62260, ST. CLAIR Agent 2021-08-30

President

Name and Address Role
GLENN WENZEL 8762 SCHMALZ ROAD ST. JACOB, IL 62281 President

Secretary

Name and Address Role
BRANDON ROBERTS 4911 COBBLEFIELD PASS SMITHTON IL 62285 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
ROOFING CONTRACTOR 104007997 No data No data LICENSED ROOFING CONTRACTOR No data 1993-05-01 2023-10-04 2025-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30000 304790 1

Related by officers

No related officers

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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