| Entity Name: | HIGHLAND MACHINE AND SCREW PRODUCTS COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Sep 1963 |
| Company Number: | CORP_43413821 |
| File Number: | 43413821 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND MACHINE AND SCREW PRODUCTS 401K PROFIT SHARING PLAN | 2012 | 370842793 | 2013-06-24 | HIGHLAND MACHINE AND SCREW PRODUCTS | 20 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-24 |
| Name of individual signing | BILL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-24 |
| Name of individual signing | BILL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 6186542103 |
| Plan sponsor’s address | 700 FIFTH STREET, HIGHLAND, IL, 62249 |
Plan administrator’s name and address
| Administrator’s EIN | 370842793 |
| Plan administrator’s name | HIGHLAND MACHINE AND SCREW PRODUCTS |
| Plan administrator’s address | 700 FIFTH STREET, HIGHLAND, IL, 62249 |
| Administrator’s telephone number | 6186542103 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | BILL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-15 |
| Name of individual signing | BILL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 6186542103 |
| Plan sponsor’s address | 700 FIFTH STREET, HIGHLAND, IL, 62249 |
Plan administrator’s name and address
| Administrator’s EIN | 370842793 |
| Plan administrator’s name | HIGHLAND MACHINE AND SCREW PRODUCTS |
| Plan administrator’s address | 700 FIFTH STREET, HIGHLAND, IL, 62249 |
| Administrator’s telephone number | 6186542103 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-02 |
| Name of individual signing | BILL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-02 |
| Name of individual signing | BILL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM G SULLIVAN, 700 FIFTH ST, HIGHLAND, 62249, MADISON | Agent | 2016-07-28 |
| Name and Address | Role |
|---|---|
| SUE E SULLIVAN | Secretary |
| Name and Address | Role |
|---|---|
| WILLIAM G SULLIVAN, 20 WILLOWCREEK DR HIGHLAND IL 62249 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 100000 | 20000000 | 1 |
| A NON-VOTING | No data | No Voting Rights | 200000 | 40000000 | 1 |
Date of last update: 27 Jan 2025
