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BALLARD COMPANIES, INC.

Company Details

Entity Name: BALLARD COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 28 Mar 1960
Company Number: CORP_39736659
File Number: 39736659
Date Status Change: 10 Apr 2017
Address 3555 ELECTRIC AVE 1ST, ROCKFORD, IL, 61109
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALLARD COMPANIES, INC. RETIREMENT PLAN 2015 362429314 2016-09-06 BALLARD COMPANIES, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-04-01
Business code 238210
Sponsor’s telephone number 8152291800
Plan sponsor’s address 3555 ELECTRIC AVE., ROCKFORD, IL, 61109
BALLARD COMPANIES, INC. RETIREMENT PLAN 2014 362429314 2015-11-17 BALLARD COMPANIES, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-04-01
Business code 238210
Sponsor’s telephone number 8152291800
Plan sponsor’s address 3555 ELECTRIC AVE., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2015-11-17
Name of individual signing ROXANN J. BURREN
Valid signature Filed with authorized/valid electronic signature
BALLARD COMPANIES, INC. RETIREMENT PLAN 2013 362429314 2014-09-23 BALLARD COMPANIES, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-04-01
Business code 238210
Sponsor’s telephone number 8152291800
Plan sponsor’s address 3555 ELECTRIC AVE., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2014-09-23
Name of individual signing ROXANN J. BURREN
Valid signature Filed with authorized/valid electronic signature
BALLARD COMPANIES, INC. RETIREMENT PLAN 2012 362429314 2013-10-14 BALLARD COMPANIES, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-04-01
Business code 238210
Sponsor’s telephone number 8152291800
Plan sponsor’s address 3555 ELECTRIC AVE., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing ROXANN J. BURREN
Valid signature Filed with authorized/valid electronic signature
BALLARD COMPANIES, INC. RETIREMENT PLAN 2011 362429314 2012-08-16 BALLARD COMPANIES, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-04-01
Business code 238210
Sponsor’s telephone number 8152291800
Plan sponsor’s address 3555 ELECTRIC AVE., ROCKFORD, IL, 61109

Plan administrator’s name and address

Administrator’s EIN 362429314
Plan administrator’s name BALLARD COMPANIES, INC.
Plan administrator’s address 3555 ELECTRIC AVE., ROCKFORD, IL, 61109
Administrator’s telephone number 8152291800

Signature of

Role Plan administrator
Date 2012-08-16
Name of individual signing ROXANN J. BURREN
Valid signature Filed with authorized/valid electronic signature
BALLARD COMPANIES, INC. RETIREMENT PLAN 2010 362429314 2011-10-25 BALLARD COMPANIES, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-04-01
Business code 238210
Sponsor’s telephone number 8152291800
Plan sponsor’s address 3555 ELECTRIC AVE., ROCKFORD, IL, 61109

Plan administrator’s name and address

Administrator’s EIN 362429314
Plan administrator’s name BALLARD COMPANIES, INC.
Plan administrator’s address 3555 ELECTRIC AVE., ROCKFORD, IL, 61109
Administrator’s telephone number 8152291800

Signature of

Role Plan administrator
Date 2011-10-25
Name of individual signing ROXANN J. BURREN
Valid signature Filed with authorized/valid electronic signature
BALLARD COMPANIES, INC. RETIREMENT PLAN 2009 362429314 2010-09-02 BALLARD COMPANIES, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-04-01
Business code 238210
Sponsor’s telephone number 8152291800
Plan sponsor’s address P.O. BOX 5947, ROCKFORD, IL, 61125

Plan administrator’s name and address

Administrator’s EIN 362429314
Plan administrator’s name BALLARD COMPANIES, INC.
Plan administrator’s address P.O. BOX 5947, ROCKFORD, IL, 61125
Administrator’s telephone number 8152291800

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing ROXANN J. BURREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL W RAASCH, 3555 ELECTRIC AVE, ROCKFORD, 61109, WINNEBAGO Agent 2015-04-20

Secretary

Name and Address Role Account Number
W SCOTT HANGARTNER Secretary 52427

President

Name and Address Role Account Number
CARL E BALLARD President 52427
DAVID BOETTCHER, 6593 DEERE ISLE DR, CHERRY VALLEY IL 61016 President No data

Vice president

Name and Address Role Account Number
W SCOTT HANGARTNER Vice president 52427

Treasurer

Name and Address Role Account Number
BERT E BALLARD Treasurer 52427

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 22391 Issued 1010 Limited Business License No data 2015-03-26 2015-03-16 2017-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BALLARD ELECTRIC, INC. No data 1988-11-28 2017-04-10 Voluntary Cancellation No data

Historical Names

Name Change Date
BALLARD ELECTRIC, INC. 1988-11-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000000 741023000 0.05

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State