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  5. KEATS MANUFACTURING CO.

KEATS MANUFACTURING CO.

Company Details

Entity Name: KEATS MANUFACTURING CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Sep 1958
Company Number: CORP_38093037
File Number: 38093037
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PMFGRTYWSFK9 2025-03-05 350 HOLBROOK DR, WHEELING, IL, 60090, 5812, USA 350 HOLBROOK DR, WHEELING, IL, 60090, 5812, USA

Business Information
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-03-07
Initial Registration Date 2016-09-29
Entity Start Date 1958-10-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332311, 332999

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RON MCCONVILLE
Role CFO
Address 350 HOLBROOK DRIVE, WHEELING, IL, 60090, USA
Government Business
Title PRIMARY POC
Name DAVE KING
Role VP-SALES
Address 350 HOLBROOK DRIVE, WHEELING, IL, 60090, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXIBLE SPENDING PLAN 2023 362388828 2024-07-12 KEATS MANUFACTURING CO. 251
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8475201133
Plan sponsor’s mailing address 350 HOLBROOK DR, WHEELING, IL, 600905812
Plan sponsor’s address 350 HOLBROOK DR, WHEELING, IL, 600905812

Number of participants as of the end of the plan year
Active participants 203

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-12
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2022 362388828 2023-07-13 KEATS MANUFACTURING CO. 200
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8475201133
Plan sponsor’s mailing address 350 HOLBROOK DR WHEELING IL 60090, WHEELING, IL, 600905812
Plan sponsor’s address 350 HOLBROOK DR WHEELING IL 60090, WHEELING, IL, 600905812

Number of participants as of the end of the plan year
Active participants 251

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2021 362388828 2022-07-21 KEATS MANUFACTURING CO. 165
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8472264433
Plan sponsor’s mailing address 350 HOLBROOK DR, WHEELING, IL, 60090
Plan sponsor’s address 350 HOLBROOK DR, WHEELING, IL, 60090

Number of participants as of the end of the plan year
Active participants 200

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2020 362388828 2021-06-25 KEATS MANUFACTURING CO. 177
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8472264433
Plan sponsor’s mailing address 350 HOLBROOK DR, WHEELING, IL, 600905812
Plan sponsor’s address 350 HOLBROOK DR, WHEELING, IL, 600905812

Number of participants as of the end of the plan year
Active participants 165

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2019 362388828 2020-07-14 KEATS MANUFACTURING CO. 178
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8475201133
Plan sponsor’s mailing address 350 HOLBROOK DR, WHEELING, IL, 600905812
Plan sponsor’s address 350 HOLBROOK DR, WHEELING, IL, 600905812

Number of participants as of the end of the plan year
Active participants 177

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2018 362388828 2019-07-18 KEATS MANUFACTURING CO 165
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8475201133
Plan sponsor’s mailing address 350 HOLBROOK DR, WHEELING, IL, 600905812
Plan sponsor’s address 350 HOLBROOK DR, WHEELING, IL, 600905812

Number of participants as of the end of the plan year
Active participants 178

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2017 362388828 2018-07-23 KEATS MANUFACTURING CO 159
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8475201133
Plan sponsor’s mailing address 350 HOLBROOK DR, WHEELING, IL, 600905812
Plan sponsor’s address 350 HOLBROOK DR, WHEELING, IL, 600905812

Number of participants as of the end of the plan year
Active participants 165

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2016 362388828 2017-07-31 KEATS MANUFACTURING CO. 152
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8475201133
Plan sponsor’s mailing address 350 HOLBROOK DR, WHEELING, IL, 600905812
Plan sponsor’s address 350 HOLBROOK DR, WHEELING, IL, 600905812

Number of participants as of the end of the plan year
Active participants 159

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2015 362388828 2016-07-29 KEATS MANUFACTURING CO. 152
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8475201133
Plan sponsor’s mailing address PO BOX 526, WHEELING, IL, 600900526
Plan sponsor’s address 350 HOLBROOK DRIVE, WHEELING, IL, 60090

Number of participants as of the end of the plan year
Active participants 152

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE SPENDING PLAN 2014 362388828 2015-07-27 KEATS MANUFACTURING CO. 142
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 8475201133
Plan sponsor’s mailing address PO BOX 526, WHEELING, IL, 60090
Plan sponsor’s address 350 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing RONALD MCCONVILLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONNA M BRAND, 350 HOLBROOK DR, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-16

President

Name and Address Role
J MATTHEW EGGEMEYER IV 59 MACARTHUR LOOP HIGHLAND PARK 60035 President

Secretary

Name and Address Role
DONNA M BRAND 1820 BANBURY RD INVERNESS IL 60067 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20321 15771000 1

Related by officers

No related officers

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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