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  5. BODINE ELECTRIC COMPANY

BODINE ELECTRIC COMPANY

Company Details

Entity Name: BODINE ELECTRIC COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Mar 1914
Company Number: CORP_12802412
File Number: 12802412
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPREHENSIVE GROUP INSURANCE 2022 360821210 2023-05-23 BODINE ELECTRIC COMPANY 239
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-10-01
Business code 335310
Sponsor’s telephone number 7733753515
Plan sponsor’s mailing address 201 NORTHFIELD RD, NORTHFIELD, IL, 600933311
Plan sponsor’s address 201 NORTHFIELD RD, NORTHFIELD, IL, 600933311

Number of participants as of the end of the plan year
Active participants 248

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
COMPREHENSIVE GROUP INSURANCE 2021 360821210 2022-05-02 BODINE ELECTRIC COMPANY 266
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-10-01
Business code 335310
Sponsor’s telephone number 7733753515
Plan sponsor’s mailing address 201 NORTHFIELD RD, NORTHFIELD, IL, 600933311
Plan sponsor’s address 201 NORTHFIELD RD, NORTHFIELD, IL, 600933311

Number of participants as of the end of the plan year
Active participants 239

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-02
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
BODINE ELECTRIC COMPANY EMPLOYEE'S SAVINGS & INVESTMENT PLAN 2012 360821210 2013-10-01 BODINE ELECTRIC COMPANY 385
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-12-01
Business code 335310
Sponsor’s telephone number 7734783515
Plan sponsor’s mailing address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093
Plan sponsor’s address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 360821210
Plan administrator’s name BODINE ELECTRIC COMPANY
Plan administrator’s address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093
Administrator’s telephone number 7734783515

Number of participants as of the end of the plan year
Active participants 327
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 46
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 8
Number of participants with account balances as of the end of the plan year 354
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 2013-10-01
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
BODINE ELECTRIC COMPANY EMPLOYEE'S SAVINGS & INVESTMENT PLAN 2011 360821210 2012-09-19 BODINE ELECTRIC COMPANY 399
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-12-01
Business code 335310
Sponsor’s telephone number 7734783515
Plan sponsor’s mailing address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093
Plan sponsor’s address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 360821210
Plan administrator’s name BODINE ELECTRIC COMPANY
Plan administrator’s address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093
Administrator’s telephone number 7734783515

Number of participants as of the end of the plan year
Active participants 313
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 57
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 10
Number of participants with account balances as of the end of the plan year 358
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 2012-09-19
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
BODINE ELECTRIC COMPANY EMPLOYEE'S SAVINGS & INVESTMENT PLAN 2010 360821210 2011-08-02 BODINE ELECTRIC COMPANY 418
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-12-01
Business code 335310
Sponsor’s telephone number 7734783515
Plan sponsor’s mailing address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093
Plan sponsor’s address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 360821210
Plan administrator’s name BODINE ELECTRIC COMPANY
Plan administrator’s address 201 NORTHFIELD ROAD, NORTHFIELD, IL, 60093
Administrator’s telephone number 7734783515

Number of participants as of the end of the plan year
Active participants 320
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 62
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 11
Number of participants with account balances as of the end of the plan year 368
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 2011-08-02
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
BODINE ELECTRIC COMPANY EMPLOYEE'S SAVINGS & INVESTMENT PLAN 2009 360821210 2010-09-30 BODINE ELECTRIC COMPANY 478
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-12-01
Business code 335310
Sponsor’s telephone number 7734783515
Plan sponsor’s mailing address 2500 WEST BRADLEY PLACE, CHICAGO, IL, 60618
Plan sponsor’s address 2500 WEST BRADLEY PLACE, CHICAGO, IL, 60618

Plan administrator’s name and address
Administrator’s EIN 360821210
Plan administrator’s name BODINE ELECTRIC COMPANY
Plan administrator’s address 2500 WEST BRADLEY PLACE, CHICAGO, IL, 60618
Administrator’s telephone number 7734783515

Number of participants as of the end of the plan year
Active participants 318
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 77
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 12
Number of participants with account balances as of the end of the plan year 398
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 2010-09-30
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing JEFFREY STAHL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL JOHN GSCHWIND, 201 NORTHFIELD RD, NORTHFIELD, 60093, COOK-NOT IN CITY OF CHICAGO Agent 2017-10-30

President

Name and Address Role
JEFFREY P BODINE 1062 SHADY OAKS DR DUBUQUE IA 52003 President

Secretary

Name and Address Role
JEFFREY M STAHL 2101 WEDGEWOOD DR ASBURY IA 52002 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 20481010 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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