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  5. THE PILCHER HAMILTON CORPORATION

THE PILCHER HAMILTON CORPORATION

Headquarter

Company Details

Entity Name: THE PILCHER HAMILTON CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 May 1904
Company Number: CORP_09265465
File Number: 09265465
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE PILCHER HAMILTON CORPORATION, NEW YORK 1213790 NEW YORK
Headquarter of THE PILCHER HAMILTON CORPORATION, MINNESOTA 3c03a3ea-9dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THE PILCHER HAMILTON CORPORATION, MINNESOTA 712eed5e-acd4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PILCHER HAMILTON CORPORATION RETIREMENT PLAN & TRUST 2023 361628160 2024-06-05 THE PILCHER HAMILTON CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing ANN GAUGHAN
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT PLAN & TRUST 2022 361628160 2023-05-04 THE PILCHER HAMILTON CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing ANN GAUGHAN
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT PLAN & TRUST 2021 361628160 2022-06-30 THE PILCHER HAMILTON CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing ANN GAUGHAN
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT PLAN & TRUST 2020 361628160 2021-04-21 THE PILCHER HAMILTON CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing JIM WITEK
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT PLAN & TRUST 2017 361628160 2018-10-10 THE PILCHER HAMILTON CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing ANN WARDEN
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT PLAN & TRUST 2016 361628160 2017-10-05 THE PILCHER HAMILTON CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing RICHARD SERVA
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT PLAN & TRUST 2015 361628160 2016-10-13 THE PILCHER HAMILTON CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing RICHARD SERVA
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT SAVINGS PLAN 2014 361628160 2015-07-09 THE PILCHER HAMILTON CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing RICHARD SERVA
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT SAVINGS PLAN 2013 361628160 2014-07-16 THE PILCHER HAMILTON CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing RICHARD SERVA
Valid signature Filed with authorized/valid electronic signature
THE PILCHER HAMILTON CORPORATION RETIREMENT SAVINGS PLAN 2012 361628160 2013-07-23 THE PILCHER HAMILTON CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-12-31
Business code 423930
Sponsor’s telephone number 6306558100
Plan sponsor’s address 6845 KINGERY HIGHWAY, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing RICHARD SERVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JIM WITEK, 6845 KINGERY HWY, WILLOWBROOK, 60527, DU PAGE Agent 2022-03-28

President

Name and Address Role
ANN GAUGHAN, 6845 KINGERY HWY WILLOWBROOK 60527 President

Secretary

Name and Address Role
ANN GAUGHAN, 6845 KINGERY HWY WILLOWBROOK 60527 Secretary

Historical Names

Name Change Date
THE PILCHER HAMILTON COMPANY 1984-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 400000 249112200 0.01
B COMMON No data Voting Rights 3600000 2287009800 0.01

Related by officers

No related officers

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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