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  5. W. M. HALES COMPANY

W. M. HALES COMPANY

Company Details

Entity Name: W. M. HALES COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Nov 1934
Date of Dissolution: 01 Apr 1996
Company Number: CORP_23770750
File Number: 23770750
Date Status Change: 01 Apr 1996
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2011 362227867 2013-02-19 ACTION ELECTRIC SALES CO., INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-09-01
Business code 423600
Sponsor’s telephone number 7735391800
Plan sponsor’s address 3900 N ROCKWELL ST, CHICAGO, IL, 606183719

Plan administrator’s name and address
Administrator’s EIN 362227867
Plan administrator’s name ACTION ELECTRIC SALES CO., INC
Plan administrator’s address 3900 N ROCKWELL ST, CHICAGO, IL, 606183719
Administrator’s telephone number 7735391800

Signature of
Role Plan administrator
Date 2013-02-19
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-19
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2010 362227867 2012-02-27 ACTION ELECTRIC SALES CO., INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-09-01
Business code 423600
Sponsor’s telephone number 7735391800
Plan sponsor’s address 3900 N ROCKWELL ST, CHICAGO, IL, 606183719

Plan administrator’s name and address
Administrator’s EIN 362227867
Plan administrator’s name ACTION ELECTRIC SALES CO., INC
Plan administrator’s address 3900 N ROCKWELL ST, CHICAGO, IL, 606183719
Administrator’s telephone number 7735391800

Signature of
Role Plan administrator
Date 2012-02-27
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-27
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2009 362227867 2011-02-16 ACTION ELECTRIC SALES CO., INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-09-01
Business code 423600
Sponsor’s telephone number 7735391800
Plan sponsor’s address 3900 N ROCKWELL ST, CHICAGO, IL, 606183719

Plan administrator’s name and address
Administrator’s EIN 362227867
Plan administrator’s name ACTION ELECTRIC SALES CO., INC
Plan administrator’s address 3900 N ROCKWELL ST, CHICAGO, IL, 606183719
Administrator’s telephone number 7735391800

Signature of
Role Plan administrator
Date 2011-02-16
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-16
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE ALAN WEED, 1 E POPLAR ST PO BOX 368, WEST FRANKFORT, 62896, FRANKLIN Agent 1989-05-18

President

Name and Address Role
GEO A WEED, 1 EAST POPLAR PO BOX 368, W FRANKFORT, 62896 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 500000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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