| Entity Name: | FLINN & DREFFEIN ENGINEERING CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 25 Apr 1945 |
| Date of Dissolution: | 15 Apr 2014 |
| Company Number: | CORP_28104006 |
| File Number: | 28104006 |
| Date Status Change: | 15 Apr 2014 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLINN & DREFFEIN ENGINEERING CO., KENTUCKY | 0061840 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLINN & DREFFEIN EMPLOYEES PROFIT SHARING AND 401(K) PLAN | 2010 | 362029300 | 2011-06-17 | FLINN & DREFFEIN ENGINEERING CO | 19 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 362029300 |
| Plan administrator’s name | FLINN & DREFFEIN ENGINEERING CO |
| Plan administrator’s address | 3520 COMMERCIAL AVE, NORTHBROOK, IL, 600621888 |
| Administrator’s telephone number | 8472726370 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-17 |
| Name of individual signing | JOYCE FREDRICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-17 |
| Name of individual signing | JOSEPH BALAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1959-01-31 |
| Business code | 541330 |
| Sponsor’s telephone number | 8472726370 |
| Plan sponsor’s address | 3520 COMMERCIAL AVE, NORTHBROOK, IL, 600621888 |
Plan administrator’s name and address
| Administrator’s EIN | 362029300 |
| Plan administrator’s name | FLINN & DREFFEIN ENGINEERING CO |
| Plan administrator’s address | 3520 COMMERCIAL AVE, NORTHBROOK, IL, 600621888 |
| Administrator’s telephone number | 8472726370 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-21 |
| Name of individual signing | JOYCE FREDRICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-21 |
| Name of individual signing | JOSEPH BALAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHERWIN D ABRAMS, 321 S PLYMOUTH CT STE 1200, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1993-03-24 |
| Name and Address | Role |
|---|---|
| JOSEPH K BALAZ 4025 MICHELLINE NORTHBROOK IL 60062 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184000956-0002 | No data | No data | DESIGN FIRM - PROFESSIONAL ENGINEERING | No data | 1995-01-30 | 2013-02-26 | 2015-04-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 6060000 | No data |
Date of last update: 27 Jan 2025
