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  5. COMPACT INDUSTRIES, INC.

COMPACT INDUSTRIES, INC.

Headquarter

Company Details

Entity Name: COMPACT INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Sep 1963
Company Number: CORP_43393219
File Number: 43393219
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COMPACT INDUSTRIES, INC., FLORIDA P01936 FLORIDA
Headquarter of COMPACT INDUSTRIES, INC., MINNESOTA e28250e8-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of COMPACT INDUSTRIES, INC., KENTUCKY 0200122 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - B 2023 362498978 2024-09-23 COMPACT INDUSTRIES, INC. 106
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - A 2023 362498978 2024-09-23 COMPACT INDUSTRIES, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - A 2022 362498978 2023-10-09 COMPACT INDUSTRIES, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - B 2022 362498978 2023-10-09 COMPACT INDUSTRIES, INC. 101
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - B 2021 362498978 2022-07-08 COMPACT INDUSTRIES, INC. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - A 2021 362498978 2022-07-08 COMPACT INDUSTRIES, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - A 2020 362498978 2021-04-12 COMPACT INDUSTRIES, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - B 2020 362498978 2021-04-12 COMPACT INDUSTRIES, INC. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - B 2019 362498978 2020-05-04 COMPACT INDUSTRIES, INC. 73
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature
COMPACT INDUSTRIES, INC. EMPLOYEES' 401(K) PLAN - A 2019 362498978 2020-05-04 COMPACT INDUSTRIES, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 561900
Sponsor’s telephone number 6305139600
Plan sponsor’s address 3945 OHIO AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing MICHAEL BROWN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTOPHER D OAKES, 1051 PERIMETER DR STE 550, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2008-05-15

President

Name and Address Role
MICHAEL BROWN 105 W. SEMINOLEAVE ELMHURST IL 60126 President

Secretary

Name and Address Role
TRACEY BROWN 24322 PAYNE ROADSHANNON, IL 61078 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 2000000 352721500 0.1
B COMMON No data No Voting Rights 10000000 3016472000 No data

Related by officers

CHRISTOPHER D OAKES, 1051 PERIMETER DR STE 550, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

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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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