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  5. ANDERSON ELECTRIC INC.

ANDERSON ELECTRIC INC.

Company Details

Entity Name: ANDERSON ELECTRIC INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Mar 1952
Company Number: CORP_09066233
File Number: 09066233
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1E6U3 Active Non-Manufacturer 1998-06-18 2024-01-17 2029-01-17 2025-01-14

Contact Information
POC COLIN BEVERIDGE
Phone +1 217-529-5471
Fax +1 217-529-0412
Address 3501 6TH STREET FRONTAGE RD W, SPRINGFIELD, IL, 62703 4704, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDERSON ELECTRIC, INC. INCENTIVE SAVINGS PLAN 2012 370690803 2014-07-31 ANDERSON ELECTRIC, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 238210
Sponsor’s telephone number 2175295471
Plan sponsor’s mailing address 3501 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703
Plan sponsor’s address 3501 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 370690803
Plan administrator’s name ANDERSON ELECTRIC, INC.
Plan administrator’s address 3501 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2175295471

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing MARSHA LANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing MARSHA LANDERS
Valid signature Filed with authorized/valid electronic signature
ANDERSON ELECTRIC, INC. INCENTIVE SAVINGS PLAN 2011 370690803 2012-05-22 ANDERSON ELECTRIC, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 238210
Sponsor’s telephone number 2175295471
Plan sponsor’s mailing address 3501 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703
Plan sponsor’s address 3501 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 370690803
Plan administrator’s name ANDERSON ELECTRIC, INC.
Plan administrator’s address 3501 SOUTH SIXTH STREET, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2175295471

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing MARSHA LANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-22
Name of individual signing EARLE ANDERSON
Valid signature Filed with authorized/valid electronic signature
ANDERSON ELECTRIC, INC. INCENTIVE SAVINGS PLAN 2010 370690803 2011-09-20 ANDERSON ELECTRIC, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 238210
Sponsor’s telephone number 2175295471
Plan sponsor’s mailing address 3501 SOUTH SIXTH ST., HWY W, SPRINGFIELD, IL, 62703
Plan sponsor’s address 3501 SOUTH SIXTH ST., HWY W, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 370690803
Plan administrator’s name ANDERSON ELECTRIC, INC.
Plan administrator’s address 3501 SOUTH SIXTH ST., HWY W, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2175295471

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing MARSHA LANDERS
Valid signature Filed with authorized/valid electronic signature
ANDERSON ELECTRIC, INC. INCENTIVE SAVINGS PLAN 2010 370690803 2011-05-16 ANDERSON ELECTRIC, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 238210
Sponsor’s telephone number 2175295471
Plan sponsor’s mailing address 3501 SOUTH SIXTH ST., HWY W, SPRINGFIELD, IL, 62703
Plan sponsor’s address 3501 SOUTH SIXTH ST., HWY W, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 370690803
Plan administrator’s name ANDERSON ELECTRIC, INC.
Plan administrator’s address 3501 SOUTH SIXTH ST., HWY W, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2175295471

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing MARSHA LANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-16
Name of individual signing EARLE ANDERSON
Valid signature Filed with authorized/valid electronic signature
ANDERSON ELECTRIC, INC. INCENTIVE SAVINGS PLAN 2009 370690803 2010-06-15 ANDERSON ELECTRIC, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 238210
Sponsor’s telephone number 2175295471
Plan sponsor’s mailing address 3501 SO SIXTH STREET, HWY W, SPRINGFIELD, IL, 62703
Plan sponsor’s address 3501 SO SIXTH STREET, HWY W, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 370690803
Plan administrator’s name ANDERSON ELECTRIC, INC.
Plan administrator’s address 3501 SO SIXTH STREET, HWY W, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2175295471

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing MARSHA LANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-14
Name of individual signing EARLE ANDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-10-25

President

Name and Address Role
ADAM M BUHS 2265 S. KOKE MILL RD UNIT B SPRINGFIELD IL 62711 President

Secretary

Name and Address Role
COLIN T BEVERIDGE, 1609 CRESSA CT SPRINGFIELD IL 62704 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127000277 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 1984-06-20 2008-09-02 2011-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
D & H ELECTRIC No data 2005-12-05 2017-11-28 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 45000 41210000 1

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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