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  5. LEA & SACHS, INC.

LEA & SACHS, INC.

Company Details

Entity Name: LEA & SACHS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Aug 1946
Company Number: CORP_29081743
File Number: 29081743
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N6B3NK5LQTR1 2025-01-21 1267 RAND RD, DES PLAINES, IL, 60016, 3402, USA PO BOX 1667, DES PLAINES, IL, 60017, 1667, USA

Business Information
URL http://www.leasachs.com
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2024-01-23
Initial Registration Date 2001-10-08
Entity Start Date 1946-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 313110, 424990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ROBERT MARTIN
Address PO BOX 1667, DES PLAINES, IL, 60017, USA
Title ALTERNATE POC
Name GEORGE MARTIN
Address PO BOX 1667, DES PLAINES, IL, 60017, USA
Government Business
Title PRIMARY POC
Name WILLIAM MAGILL
Address PO BOX 1667, DES PLAINES, IL, 60017, 1667, USA
Title ALTERNATE POC
Name BOB MARTIN
Address PO BOX 1667, DES PLAINES, IL, 60017, 1667, USA
Past Performance
Title PRIMARY POC
Name BOB MARTIN
Address PO BOX 1667, DES PLAINES, IL, 60017, 1667, USA
Title ALTERNATE POC
Name BOB MARTIN
Address PO BOX 1667, DES PLAINES, IL, 60017, 1667, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2023 362061158 2024-03-28 LEA & SACHS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2024-03-28
Name of individual signing ROBERT A. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-28
Name of individual signing ROBERT A. MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2022 362061158 2023-03-08 LEA & SACHS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2023-03-08
Name of individual signing ROBERT A. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-08
Name of individual signing ROBERT A. MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2021 362061158 2022-05-24 LEA & SACHS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing ROBERT A. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing ROBERT A. MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2020 362061158 2021-02-22 LEA & SACHS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2021-02-22
Name of individual signing ROBERT A. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-22
Name of individual signing ROBERT A. MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2019 362061158 2020-04-16 LEA & SACHS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing GEORGE B MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-16
Name of individual signing GEORGE B MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2018 362061158 2019-02-13 LEA & SACHS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2019-02-13
Name of individual signing GEORGE B MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2017 362061158 2018-03-16 LEA & SACHS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing GEORGE B. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-16
Name of individual signing GEORGE B. MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2016 362061158 2017-04-18 LEA & SACHS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 623000
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing GEORGE B. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-18
Name of individual signing GEORGE B. MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2015 362061158 2016-02-12 LEA & SACHS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 623000
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2016-02-12
Name of individual signing GEORGE B. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-12
Name of individual signing GEORGE B. MARTIN
Valid signature Filed with authorized/valid electronic signature
LEA & SACHS, INC. 401(K) PROFIT SHARING PLAN 2014 362061158 2015-06-18 LEA & SACHS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 623000
Sponsor’s telephone number 8472968000
Plan sponsor’s address P.O. BOX 1667, DES PLAINES, IL, 60017

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing GEORGE B. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing GEORGE B. MARTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM A WALKER, 180 N LASALLE STREET #3600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-22

President

Name and Address Role
ROBERT A MARTIN, 1267 RAND RD, DES PLAINES IL 60016 President

Secretary

Name and Address Role
GEORGE B MARTIN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 1200 480000 No data
B COMMON No data Voting Rights 12000 4800000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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