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  5. AFFILIATED CONTROL EQUIPMENT CO. INC.

AFFILIATED CONTROL EQUIPMENT CO. INC.

Company Details

Entity Name: AFFILIATED CONTROL EQUIPMENT CO. INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jun 1963
Company Number: CORP_43193376
File Number: 43193376
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TJERGPEJ7KQ1 2024-10-26 640 WHEAT LANE, WOOD DALE, IL, 60191, 1187, USA 640 WHEAT LANE, WOOD DALE, IL, 60191, 1109, USA

Business Information
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-10-31
Initial Registration Date 2010-11-03
Entity Start Date 1963-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423610
Product and Service Codes K031

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RON SORRENTINO
Address 640 WHEAT LN, WOOD DALE, IL, 60191, USA
Government Business
Title PRIMARY POC
Name RON SORRENTINO
Address 640 WHEAT LN, WOOD DALE, IL, 60191, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFFILIATED CONTROL 401(K) PLAN 2012 362533627 2013-06-03 AFFILIATED CONTROL EQUIPMENT CO., INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 423800
Sponsor’s telephone number 6305954680
Plan sponsor’s mailing address 640 WHEAT LANE, WOOD DALE, IL, 60191
Plan sponsor’s address 640 WHEAT LANE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 362533627
Plan administrator’s name AFFILIATED CONTROL EQUIPMENT CO., INC.
Plan administrator’s address 640 WHEAT LANE, WOOD DALE, IL, 60191
Administrator’s telephone number 6305954680

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 21
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 2013-06-03
Name of individual signing NEIL LAUER
Valid signature Filed with authorized/valid electronic signature
AFFILIATED CONTROL 401(K) PLAN 2011 362533627 2012-10-12 AFFILIATED CONTROL EQUIPMENT CO., INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 423800
Sponsor’s telephone number 6305954680
Plan sponsor’s mailing address 640 WHEAT LANE, WOOD DALE, IL, 60191
Plan sponsor’s address 640 WHEAT LANE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 362533627
Plan administrator’s name AFFILIATED CONTROL EQUIPMENT CO., INC.
Plan administrator’s address 640 WHEAT LANE, WOOD DALE, IL, 60191
Administrator’s telephone number 6305954680

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 27
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 2012-10-12
Name of individual signing RONALD SORRENTINO
Valid signature Filed with authorized/valid electronic signature
AFFILIATED CONTROL 401(K) PLAN 2010 362533627 2011-08-10 AFFILIATED CONTROL EQUIPMENT CO., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 423800
Sponsor’s telephone number 6305954680
Plan sponsor’s mailing address 640 WHEAT LANE, WOOD DALE, IL, 60191
Plan sponsor’s address 640 WHEAT LANE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 362533627
Plan administrator’s name AFFILIATED CONTROL EQUIPMENT CO., INC.
Plan administrator’s address 640 WHEAT LANE, WOOD DALE, IL, 60191
Administrator’s telephone number 6305954680

Number of participants as of the end of the plan year
Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 10
Number of participants with account balances as of the end of the plan year 33
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 2011-08-10
Name of individual signing CATHERINE L KUEHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-09
Name of individual signing RONALD SORRENTINO
Valid signature Filed with authorized/valid electronic signature
AFFILIATED CONTROL 401(K) PLAN 2009 362533627 2010-08-26 AFFILIATED CONTROL EQUIPMENT CO., INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 423800
Sponsor’s telephone number 6305954680
Plan sponsor’s mailing address 640 WHEAT LANE, WOOD DALE, IL, 60191
Plan sponsor’s address 640 WHEAT LANE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 362533627
Plan administrator’s name AFFILIATED CONTROL EQUIPMENT CO., INC.
Plan administrator’s address 640 WHEAT LANE, WOOD DALE, IL, 60191
Administrator’s telephone number 6305954680

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 26
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 2010-08-26
Name of individual signing CATHERINE L KUEHN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TFA REGISTERED AGENT CORPORATION, 549 S WASHINGTON ST, NAPERVILLE, 60540, DU PAGE Agent 2022-08-30

President

Name and Address Role
RONALD SORRENTINO, 640 WHEAT LANE, WOOD DALE, IL 60191 President

Secretary

Name and Address Role
NEIL D. LAUER, 640 WHEAT LANEWOOD DALE, IL 60191 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
80/20 CHICAGO No data 1997-03-31 2010-11-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200000 13750000 No data

Related by officers

TFA REGISTERED AGENT CORPORATION, 549 S WASHINGTON ST, NAPERVILLE, 60540, DU PAGE

PINSKI DERMATOLOGY AND COSMETIC SURGERY, S.C. WANNEMAKER'S INC. L'APPETITO, INC. XPERT SEWER SERVICE, INC. THE 3546 WEST MONTROSE BUILDING CORPORATION MARIO'S ITALIAN LEMONADE, INC. CHICAGO STRATEGY ASSOCIATES, INC. AGC LIQUIDATION CORPORATION ARTHRITIS & REHAB ASSOCIATES, S.C. JOHN FOLEY, J.D., P.C.

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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