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  5. PREFORM TRAFFIC CONTROL SYSTEMS, LTD.

PREFORM TRAFFIC CONTROL SYSTEMS, LTD.

Company Details

Entity Name: PREFORM TRAFFIC CONTROL SYSTEMS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Nov 1962
Company Number: CORP_42571253
File Number: 42571253
Type of Business: All Inclusive Purpose
Address 625 RICHARD LN, ELK GROVE, IL, 60007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREFORM TRAFFIC CONTROL SYSTEMS LTD. 401(K) PLAN 2023 362353823 2024-09-27 PREFORM TRAFFIC CONTROL SYSTEMS LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS LTD. 401(K) PLAN 2022 362353823 2023-07-24 PREFORM TRAFFIC CONTROL SYSTEMS LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-24
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS LTD. 401(K) PLAN 2021 362353823 2022-07-25 PREFORM TRAFFIC CONTROL SYSTEMS LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS, LTD. 401(K) PLAN 2020 362353823 2021-07-20 PREFORM TRAFFIC CONTROL SYSTEMS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS, LTD. 401(K) PLAN 2019 362353823 2020-07-07 PREFORM TRAFFIC CONTROL SYSTEMS LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS, LTD. 401(K) PLAN 2018 362353823 2019-07-24 PREFORM TRAFFIC CONTROL SYSTEMS LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS, LTD. 401(K) PLAN 2017 362353823 2018-07-17 PREFORM TRAFFIC CONTROL SYSTEMS LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS, LTD. 401(K) PLAN 2016 362353823 2017-07-25 PREFORM TRAFFIC CONTROL SYSTEMS LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS, LTD. 401(K) PLAN 2015 362353823 2016-07-14 PREFORM TRAFFIC CONTROL SYSTEMS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362353823
Plan administrator’s name PREFORM TRAFFIC CONTROL SYSTEMS LTD
Plan administrator’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8477180041

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature
PREFORM TRAFFIC CONTROL SYSTEMS, LTD. 401(K) PLAN 2014 362353823 2015-07-23 PREFORM TRAFFIC CONTROL SYSTEMS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 8477180041
Plan sponsor’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362353823
Plan administrator’s name PREFORM TRAFFIC CONTROL SYSTEMS LTD
Plan administrator’s address 625 RICHARD LANE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8477180041

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing MICHAEL CAREY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GRAHAM SCHWARTZ, 625 RICHARD LN, ELK GROVE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2019-09-27

Secretary

Name and Address Role Account Number
Michael J Carey Secretary 25831
MICHAEL J CAREY, 10443 S BELLAVENUE CHICAGO IL 60643 Secretary No data

President

Name and Address Role Account Number
GRAHAM SCHWARTZ 10 N MAIN ST APT. 202 MT PROSPECT, IL. 60056 President 25831

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1492634 Issued 1010 Limited Business License No data 2024-01-16 2024-03-16 2026-03-15
BUSINESS LICENSE 1166923 Cancelled 1010 Limited Business License No data 2004-01-13 2004-02-16 2005-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREFORM TRAFFIC CONTROL SYSTEMS, LTD. No data 1984-10-22 1985-09-23 Voluntary Cancellation No data

Historical Names

Name Change Date
PREFORM PARKING ENGINEERS, INC. 1985-09-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 1000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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