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  5. SWITCHCRAFT, INC.

SWITCHCRAFT, INC.

Headquarter

Company Details

Entity Name: SWITCHCRAFT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Mar 1946
Company Number: CORP_28648189
File Number: 28648189
Address 5555 N ELSTON AVE, CHICAGO, IL, 60630
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SWITCHCRAFT, INC., MINNESOTA 9a98df98-b4d4-e011-a886-001ec94ffe7f MINNESOTA

Central Index Key

CIK number Mailing Address Business Address Phone
1984876 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21
Form type 424B5
File number 333-273297-09
Filing date 2023-07-21
File View File

Filings since 2023-07-19
Form type 424B5
File number 333-273297-09
Filing date 2023-07-19
File View File

Filings since 2023-07-18
Form type S-3ASR
File number 333-273297-09
Filing date 2023-07-18
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWITCHCRAFT INC SECTION 125 2014 362051512 2015-07-28 SWITCHCRAFT INC. 186
File View Page
Three-digit plan number (PN) 551
Effective date of plan 1990-04-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 N. ELSTON AVE., CHICAGO, IL, 60630
Plan sponsor’s address 5555 N. ELSTON AVE., CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 621476726
Plan administrator’s name ADMINISTRATIVE COMMITTEE FOR SWITCHCRAFT INC.
Plan administrator’s address 5555 N. ELSTON AVE., CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing EDWARD HAUSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing EDWARD HAUSER
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC SECTION 125 2013 362051512 2014-07-28 SWITCHCRAFT INC. 189
File View Page
Three-digit plan number (PN) 551
Effective date of plan 1990-04-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 N. ELSTON AVE., CHICAGO, IL, 60630
Plan sponsor’s address 5555 N. ELSTON AVE., CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 621476726
Plan administrator’s name ADMINISTRATIVE COMMITTEE FOR SWITCHCRAFT INC.
Plan administrator’s address 5555 N. ELSTON AVE., CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 186

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing EDWARD HAUSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing EDWARD HAUSER
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC SECTION 125 2012 362051512 2013-10-10 SWITCHCRAFT INC. 162
File View Page
Three-digit plan number (PN) 551
Effective date of plan 1990-04-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 N. ELSTON AVE., CHICAGO, IL, 60630
Plan sponsor’s address 5555 N. ELSTON AVE., CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 621476726
Plan administrator’s name ADMINISTRATIVE COMMITTEE FOR SWITCHCRAFT INC.
Plan administrator’s address 5555 N. ELSTON AVE., CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 189

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2011 362051512 2013-01-21 SWITCHCRAFT, INC. 470
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Plan sponsor’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362051512
Plan administrator’s name SWITCHCRAFT, INC.
Plan administrator’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 425
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 429
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 2013-01-21
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-21
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2011 362051512 2012-12-21 SWITCHCRAFT, INC. 429
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Plan sponsor’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362051512
Plan administrator’s name SWITCHCRAFT, INC.
Plan administrator’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
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 2012-12-21
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2011 362051512 2012-07-31 SWITCHCRAFT, INC. 470
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Plan sponsor’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362051512
Plan administrator’s name SWITCHCRAFT, INC.
Plan administrator’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 425
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 429
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 2012-07-31
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC SECTION 125 2011 362051512 2012-07-26 SWITCHCRAFT INC. 175
File View Page
Three-digit plan number (PN) 551
Effective date of plan 1990-04-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 N. ELSTON AVE., CHICAGO, IL, 60630
Plan sponsor’s address 5555 N. ELSTON AVE., CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 621476726
Plan administrator’s name ADMINISTRATIVE COMMITTEE FOR SWITCHCRAFT INC.
Plan administrator’s address 5555 N. ELSTON AVE., CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 162

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2010 362051512 2011-10-13 SWITCHCRAFT INC. 454
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Plan sponsor’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362051512
Plan administrator’s name SWITCHCRAFT INC.
Plan administrator’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 399
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 69
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 435
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2010 362051512 2011-10-12 SWITCHCRAFT INC. 454
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Plan sponsor’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362051512
Plan administrator’s name SWITCHCRAFT INC.
Plan administrator’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 399
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 69
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 435
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature
SWITCHCRAFT INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2010 362051512 2011-10-12 SWITCHCRAFT INC. 454
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 335900
Sponsor’s telephone number 7737922700
Plan sponsor’s mailing address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Plan sponsor’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 362051512
Plan administrator’s name SWITCHCRAFT INC.
Plan administrator’s address 5555 NORTH ELSTON AVENUE, CHICAGO, IL, 60630
Administrator’s telephone number 7737922700

Number of participants as of the end of the plan year
Active participants 399
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 69
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 435
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing DAVID DUNMEAD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH A BANDOLIK, 5555 ELSTON AVE, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO Agent 2015-03-10

Secretary

Name and Address Role Account Number
DAVID K DUNMEAD Secretary 2892

President

Name and Address Role Account Number
KEITH A BANDOLIK, 1097 CHERRY ST WINNETKA IL 60093 President 2892

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216600 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2023-12-14 2023-12-16 2025-12-15
BUSINESS LICENSE 3465 Cancelled 1010 Limited Business License No data 2011-12-06 2011-12-16 2013-12-15
BUSINESS LICENSE 3464 Cancelled 1008 Hazardous Materials No data 2011-12-06 2011-12-16 2013-12-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 100000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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