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BOLTSWITCH, INC.

Company Details

Entity Name: BOLTSWITCH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Nov 1966
Company Number: CORP_47113237
File Number: 47113237
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOLTSWITCH INC 401(K) PROFIT SHARING PLAN & TRUST 2023 362640478 2024-05-07 BOLTSWITCH INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL RD, CRYSTAL LAKE, IL, 600147991

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing LISA MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH INC 401(K) PROFIT SHARING PLAN & TRUST 2022 362640478 2023-06-07 BOLTSWITCH INC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL RD, CRYSTAL LAKE, IL, 600147991

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing LISA MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH INC 401(K) PROFIT SHARING PLAN & TRUST 2021 362640478 2022-05-02 BOLTSWITCH INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL RD, CRYSTAL LAKE, IL, 600147991

Signature of

Role Plan administrator
Date 2022-05-02
Name of individual signing LISA MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH INC 401(K) PROFIT SHARING PLAN & TRUST 2020 362640478 2021-04-29 BOLTSWITCH INC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL RD, CRYSTAL LAKE, IL, 600147991

Signature of

Role Plan administrator
Date 2021-04-29
Name of individual signing LISA MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 362640478 2020-07-22 BOLTSWITCH INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL RD, CRYSTAL LAKE, IL, 600147991

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing JOHN ERICKSON
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH INC 401 K PROFIT SHARING PLAN TRUST 2018 362640478 2019-06-12 BOLTSWITCH INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL RD, CRYSTAL LAKE, IL, 600147991

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing JOHN W ERICKSON
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH, INC. PROFIT SHARING PLAN 2018 362640478 2019-05-03 BOLTSWITCH, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL ROAD, CRYSTAL LAKE, IL, 60014

Signature of

Role Plan administrator
Date 2019-05-03
Name of individual signing JOHN ERICKSON, JR
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH, INC. PROFIT SHARING PLAN 2017 362640478 2018-10-03 BOLTSWITCH, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL ROAD, CRYSTAL LAKE, IL, 60014

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing JOHN ERICKSON, JR
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH INC 401 K PROFIT SHARING PLAN TRUST 2017 362640478 2018-06-13 BOLTSWITCH INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL RD, CRYSTAL LAKE, IL, 600147991

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing JOHN W ERICKSON
Valid signature Filed with authorized/valid electronic signature
BOLTSWITCH INC 401 K PROFIT SHARING PLAN TRUST 2016 362640478 2017-07-19 BOLTSWITCH INC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 8154596900
Plan sponsor’s address 6208 COMMERCIAL RD, CRYSTAL LAKE, IL, 600147991

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing JOHN ERICKSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2023-06-16

President

Name and Address Role
MICHELE PUTIGNANO, 6208 COMMERCIAL RD, CRYSTAL LAKE IL 60014 President

Secretary

Name and Address Role
W. DAVID SMITH JR. 6208 COMMERCIAL ROAD CRYSTAL LAKE 60014 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 23170660 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State