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  5. RALPH H. SIMPSON CO.

RALPH H. SIMPSON CO.

Company Details

Entity Name: RALPH H. SIMPSON CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Mar 1910
Company Number: CORP_11216161
File Number: 11216161
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RALPH H. SIMPSON CO. 401(K) PLAN 2023 361778110 2024-10-01 RALPH H. SIMPSON CO. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126
RALPH H. SIMPSON CO. 401(K) PLAN 2022 361778110 2023-10-11 RALPH H. SIMPSON CO. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126
RALPH H. SIMPSON CO. 401(K) PLAN 2021 361778110 2022-10-12 RALPH H. SIMPSON CO. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
RALPH H. SIMPSON CO. 401(K) PLAN 2020 361778110 2021-07-26 RALPH H. SIMPSON CO. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
RALPH H. SIMPSON CO. 401(K) PLAN 2019 361778110 2020-09-10 RALPH H. SIMPSON CO. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-10
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
RALPH H. SIMPSON CO. 401(K) PLAN 2018 361778110 2019-10-11 RALPH H. SIMPSON CO. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
RALPH H. SIMPSON CO. 401(K) PLAN 2017 361778110 2018-10-12 RALPH H. SIMPSON CO. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
RALPH H. SIMPSON CO. 401(K) PLAN 2016 361778110 2017-09-25 RALPH H. SIMPSON CO. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing KRISTOPHER M. HAAS
Valid signature Filed with authorized/valid electronic signature
RALPH H. SIMPSON CO. 401(K) PLAN 2015 361778110 2016-06-02 RALPH H. SIMPSON CO. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing MICHAEL P. HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-02
Name of individual signing MICHAEL P. HAAS
Valid signature Filed with authorized/valid electronic signature
RALPH H. SIMPSON CO. 401(K) PLAN 2014 361778110 2015-10-07 RALPH H. SIMPSON CO. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 6307829007
Plan sponsor’s address 733 INDUSTRIAL DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing MICHAEL P. HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing MICHAEL P. HAAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COSTELLO SURY & ROONEY, P.C., 18W140 BUTTERFIELD RD STE 1670, OAKBROOK TERRACE, 60181, DU PAGE Agent 2023-03-17

President

Name and Address Role
KRISTOPHER M HAAS 73 INDUSTRIAL DR ELMHURST IL 60126 President

Secretary

Name and Address Role
MATTHEW C PRODEHL 91 TIMBERIL NE DR LEMONT IL 60439 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 185000 10

Related by officers

COSTELLO SURY & ROONEY, P.C., 18W140 BUTTERFIELD RD STE 1670, OAKBROOK TERRACE, 60181, DU PAGE

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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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