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  5. ACTION ELECTRIC SALES CO., INC.

ACTION ELECTRIC SALES CO., INC.

Headquarter

Company Details

Entity Name: ACTION ELECTRIC SALES CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 May 1952
Company Number: CORP_33114826
File Number: 33114826
Address 3900 N ROCKWELL ST 1, CHICAGO, IL, 60618
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ACTION ELECTRIC SALES CO., INC., FLORIDA F01000004724 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LMZ8DBVEJSL5 2024-10-25 3900 N ROCKWELL ST, CHICAGO, IL, 60618, 3719, USA 3900 N ROCKWELL ST, CHICAGO, IL, 60618, 3719, USA

Business Information
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-11-13
Initial Registration Date 2012-12-18
Entity Start Date 1953-05-01
Fiscal Year End Close Date Aug 31

Service Classifications
NAICS Codes 335929, 423610

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BARBARA GIBSON
Role ACCOUNTS RECEIVABLE
Address 3900 N. ROCKWELL STREET, CHICAGO, IL, 60618, 3719, USA
Government Business
Title PRIMARY POC
Name JEFF GAROON
Role SALES
Address 3900 N. ROCKWELL STREET, CHICAGO, IL, 60618, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2022 362227867 2023-09-20 ACTION ELECTRIC SALES CO., INC 78
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

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2021 362227867 2023-06-07 ACTION ELECTRIC SALES CO., INC 76
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

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing HOWARD GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-07
Name of individual signing HOWARD GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2020 362227867 2022-01-25 ACTION ELECTRIC SALES CO., INC 74
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

Signature of
Role Plan administrator
Date 2022-01-25
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-25
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2019 362227867 2020-12-29 ACTION ELECTRIC SALES CO., INC 69
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

Signature of
Role Plan administrator
Date 2020-12-29
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2018 362227867 2019-11-07 ACTION ELECTRIC SALES CO., INC 77
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

Signature of
Role Plan administrator
Date 2019-11-07
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-07
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2017 362227867 2019-03-12 ACTION ELECTRIC SALES CO., INC 72
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

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-12
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2016 362227867 2018-01-03 ACTION ELECTRIC SALES CO., INC 72
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

Signature of
Role Plan administrator
Date 2018-01-03
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-03
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2015 362227867 2016-11-15 ACTION ELECTRIC SALES CO., INC 70
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

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-15
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2014 362227867 2015-11-25 ACTION ELECTRIC SALES CO., INC 74
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

Signature of
Role Plan administrator
Date 2015-11-25
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-25
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC SALES CO., INC. PROFIT SHARING & RETIREMENT PLAN 2013 362227867 2015-02-12 ACTION ELECTRIC SALES CO., INC 74
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

Signature of
Role Plan administrator
Date 2015-02-12
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-12
Name of individual signing LISA GAROON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE SHAPIRO, 555 SKOKIE BLVD STE 500, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2020-02-05

Secretary

Name and Address Role Account Number
Nanci Garoon Secretary 85536
ALISON GAROON 3900 N. ROCKWELLCHICAGO 60618 Secretary No data

President

Name and Address Role Account Number
Howard Garoon President 85536
HOWARD GAROON 3900 N. ROCKWELLCHICAGO 60618 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216519 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2022-11-21 2022-05-16 2024-05-15
BUSINESS LICENSE 10888 Cancelled 1010 Limited Business License No data 2012-04-04 2012-05-16 2014-05-15
BUSINESS LICENSE 10887 Cancelled 1008 Hazardous Materials No data 2012-04-04 2012-05-16 2014-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 450000 No data

Related by officers

HOWARD GAROON 3900 N. ROCKWELLCHICAGO 60618

BASIC LIGHTING, INC. BASIC WIRE & CABLE CO., INC.

ALISON GAROON 3900 N. ROCKWELLCHICAGO 60618

BASIC WIRE & CABLE CO., INC.

BRUCE SHAPIRO, 555 SKOKIE BLVD STE 500, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

BASIC LIGHTING, INC. BASIC WIRE & CABLE CO., INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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