| Entity Name: | KINGSPAN INSULATED PANELS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jan 1961 (64 years ago) |
| Document Number: | 244215 |
| FEI/EIN Number | 590914923 |
| Address: | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Mail Address: | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KINGSPAN INSULATED PANELS INC., COLORADO | 19981055370 | COLORADO |
| Headquarter of | KINGSPAN INSULATED PANELS INC., ILLINOIS | CORP_59877437 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN INSULATED PANELS, INC. MEDICAL PLAN | 2011 | 590914923 | 2012-07-09 | KINGSPAN INSULATED PANELS, INC. | 115 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590914923 |
| Plan administrator’s name | KINGSPAN INSULATED PANELS, INC. |
| Plan administrator’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Administrator’s telephone number | 3866266789 |
Number of participants as of the end of the plan year
| Active participants | 141 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-25 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1988-10-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 3866266789 |
| Plan sponsor’s mailing address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Plan sponsor’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
Plan administrator’s name and address
| Administrator’s EIN | 590914923 |
| Plan administrator’s name | KINGSPAN INSULATED PANELS, INC. |
| Plan administrator’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Administrator’s telephone number | 3866266789 |
Number of participants as of the end of the plan year
| Active participants | 115 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-22 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1988-10-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 3866266789 |
| Plan sponsor’s mailing address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Plan sponsor’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
Plan administrator’s name and address
| Administrator’s EIN | 590914923 |
| Plan administrator’s name | KINGSPAN INSULATED PANELS, INC. |
| Plan administrator’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Administrator’s telephone number | 3866266789 |
Number of participants as of the end of the plan year
| Active participants | 116 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-07 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Casey Donal | Secretary | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Name | Role | Address |
|---|---|---|
| SHIELS RUSSELL | Director | 7510 MONTEVIDEO ROAD, JESSUP, MD, 20794 |
| Name | Role | Address |
|---|---|---|
| ESER ILHAN | Vice President | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Name | Role | Address |
|---|---|---|
| Kieboom Alswinn | President | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09027900128 | KINGSPAN-ASI | EXPIRED | 2009-01-27 | 2014-12-31 | No data | 725 SUMMERHILL DRIVE, DELAND, FL, 32724, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2009-02-10 | No data | No data |
| MERGER | 2008-09-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000090375 |
| MERGER NAME CHANGE | 2008-09-22 | KINGSPAN INSULATED PANELS INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| NAME CHANGE AMENDMENT | 2002-12-24 | METECNO PANEL SYSTEMS, INC. | No data |
| AMENDMENT | 1989-11-16 | No data | No data |
| AMENDMENT | 1986-12-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1964-02-21 | ALUMA SHIELD INDUSTRIES, INC. | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
