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  5. THE SIDWELL COMPANY

THE SIDWELL COMPANY

Headquarter

Company Details

Entity Name: THE SIDWELL COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Mar 1958
Company Number: CORP_37615439
File Number: 37615439
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE SIDWELL COMPANY, RHODE ISLAND 001048261 RHODE ISLAND
Headquarter of THE SIDWELL COMPANY, FLORIDA F06000003907 FLORIDA
Headquarter of THE SIDWELL COMPANY, FLORIDA P00099 FLORIDA
Headquarter of THE SIDWELL COMPANY, NEW YORK 5102608 NEW YORK
Headquarter of THE SIDWELL COMPANY, MINNESOTA 0b0160dc-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THE SIDWELL COMPANY, KENTUCKY 0504016 KENTUCKY
Headquarter of THE SIDWELL COMPANY, COLORADO 20081641608 COLORADO
Headquarter of THE SIDWELL COMPANY, IDAHO 4573717 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SIDWELL COMPANY 401K PLAN 2019 362377764 2021-10-18 THE SIDWELL COMPANY 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-03
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST. CHARLES, IL, 60174
THE SIDWELL COMPANY 401K PLAN 2018 362377764 2020-07-07 THE SIDWELL COMPANY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-03
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST. CHARLES, IL, 60174
THE SIDWELL COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2017 362377764 2019-03-18 THE SIDWELL COMPANY 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-10-01
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s mailing address 2570 FOXFIELD ROAD, SUITE 300, ST CHARLES, IL, 601741406
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST CHARLES, IL, 601741406

Plan administrator’s name and address
Administrator’s EIN 200020398
Plan administrator’s name THOMAS E. POTTS, JR.
Plan administrator’s address 5140 COMMERCE CIRCLE, INDIANAPOLIS, IN, 462379744
Administrator’s telephone number 3178881400

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 37
Number of participants with account balances as of the end of the plan year 82
THE SIDWELL COMPANY 401K PLAN 2017 362377764 2019-01-31 THE SIDWELL COMPANY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-03
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST. CHARLES, IL, 60174
THE SIDWELL COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2016 362377764 2018-02-15 THE SIDWELL COMPANY 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-10-01
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s mailing address 2570 FOXFIELD ROAD, SUITE 300, ST CHARLES, IL, 601741406
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST CHARLES, IL, 601741406

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 37
Number of participants with account balances as of the end of the plan year 85
THE SIDWELL COMPANY 401K PLAN 2016 362377764 2017-11-29 THE SIDWELL COMPANY 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-03
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST. CHARLES, IL, 60174
THE SIDWELL COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2015 362377764 2017-02-09 THE SIDWELL COMPANY 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-10-01
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s mailing address 2570 FOXFIELD ROAD, SUITE 300, ST CHARLES, IL, 601741406
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST CHARLES, IL, 601741406

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 43
Number of participants with account balances as of the end of the plan year 88
THE SIDWELL COMPANY 401K PLAN 2015 362377764 2017-05-31 THE SIDWELL COMPANY 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-03
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST. CHARLES, IL, 60174
THE SIDWELL COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2014 362377764 2016-02-29 THE SIDWELL COMPANY 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-10-01
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s mailing address 2570 FOXFIELD ROAD, SUITE 300, ST CHARLES, IL, 601741406
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST CHARLES, IL, 601741406

Number of participants as of the end of the plan year
Active participants 36
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 42
Number of participants with account balances as of the end of the plan year 89
THE SIDWELL COMPANY 401K PLAN 2014 362377764 2016-03-21 THE SIDWELL COMPANY 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-03
Business code 541370
Sponsor’s telephone number 6305491000
Plan sponsor’s address 2570 FOXFIELD ROAD, SUITE 300, ST. CHARLES, IL, 60174

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2019-05-15

President

Name and Address Role
JEFF BENDER 1 ANTARES DRIVE STE 100 OTTAWA ON K2E 8C4 President

Secretary

Name and Address Role
TODD RICHARDSON 1 ANTARES DRIVE STE 100 OTTAWA ON K2E 8C4 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 400000 88778400 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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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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