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OVERTON CHICAGO GEAR CORPORATION

Company Details

Entity Name: OVERTON CHICAGO GEAR CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 27 Dec 1955
Company Number: CORP_35726128
File Number: 35726128
Type of Business: All Inclusive Purpose
Date Status Change: 11 Dec 2023
Place of Formation: ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
50582 Active U.S./Canada Manufacturer 1974-11-04 2023-06-22 2027-07-06 2023-06-22

Contact Information

POC CATHAL WALSH
Phone +1 630-543-9770
Fax +1 630-543-7440
Address 530 S WESTGATE ST, ADDISON, DUPAGE, IL, 60101 4525, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVERTON CHICAGO GEAR SAVINGS PLAN 2012 362325753 2013-07-31 OVERTON CHICAGO GEAR CORPORATION 168
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-01-01
Business code 332900
Sponsor’s telephone number 6305439570
Plan sponsor’s mailing address 530 WESTGATE DRIVE, ADDISON, IL, 60101
Plan sponsor’s address 530 WESTGATE DRIVE, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 362325753
Plan administrator’s name OVERTON CHICAGO GEAR CORPORATION
Plan administrator’s address 530 WESTGATE DRIVE, ADDISON, IL, 60101
Administrator’s telephone number 6305439570

Number of participants as of the end of the plan year

Active participants 212
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing ADAM ARTERS
Valid signature Filed with authorized/valid electronic signature
OVERTON CHICAGO GEAR SAVINGS PLAN 2011 362325753 2012-10-05 OVERTON CHICAGO GEAR CORPORATION 215
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-01-01
Business code 332900
Sponsor’s telephone number 6305439570
Plan sponsor’s mailing address 530 WESTGATE DRIVE, ADDISON, IL, 60101
Plan sponsor’s address 530 WESTGATE DRIVE, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 362325753
Plan administrator’s name OVERTON CHICAGO GEAR CORPORATION
Plan administrator’s address 530 WESTGATE DRIVE, ADDISON, IL, 60101
Administrator’s telephone number 6305439570

Number of participants as of the end of the plan year

Active participants 143
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 21
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 164
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing PETER LA MONTAGNA
Valid signature Filed with authorized/valid electronic signature
OVERTON CHICAGO GEAR SAVINGS PLAN 2010 362325753 2011-10-14 OVERTON CHICAGO GEAR CORPORATION 146
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-01-01
Business code 332900
Sponsor’s telephone number 6305439570
Plan sponsor’s mailing address 530 WESTGATE DRIVE, ADDISON, IL, 60101
Plan sponsor’s address 530 WESTGATE DRIVE, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 362325753
Plan administrator’s name OVERTON CHICAGO GEAR CORPORATION
Plan administrator’s address 530 WESTGATE DRIVE, ADDISON, IL, 60101
Administrator’s telephone number 6305439570

Number of participants as of the end of the plan year

Active participants 187
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
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 185
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 2011-10-14
Name of individual signing PETER LA MONTAGNA
Valid signature Filed with authorized/valid electronic signature
OVERTON CHICAGO GEAR SAVINGS PLAN 2009 362325753 2010-10-15 OVERTON CHICAGO GEAR CORPORATION 167
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-01-01
Business code 332900
Sponsor’s telephone number 6305439570
Plan sponsor’s mailing address 530 WESTGATE DRIVE, ADDISON, IL, 60101
Plan sponsor’s address 530 WESTGATE DRIVE, ADDISON, IL, 60101

Plan administrator’s name and address

Administrator’s EIN 362325753
Plan administrator’s name OVERTON CHICAGO GEAR CORPORATION
Plan administrator’s address 530 WESTGATE DRIVE, ADDISON, IL, 60101
Administrator’s telephone number 6305439570

Number of participants as of the end of the plan year

Active participants 124
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
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 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing PETER LA MONTAGNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2013-01-29

President

Name and Address Role
DONALD A BROWN 530 WESTGATE DR., ADDISON IL 60101 President

Historical Names

Name Change Date
OVERTON GEAR CORPORATION 2008-12-29
OVERTON GEAR AND TOOL CORPORATION 2007-09-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000000 1238984000 0.1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State