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  5. WARREN ELECTRIC, INC.

WARREN ELECTRIC, INC.

Company Details

Entity Name: WARREN ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Apr 1970
Date of Dissolution: 09 Sep 2022
Company Number: CORP_49652186
File Number: 49652186
Date Status Change: 09 Sep 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN ELECTRIC, INC. 401(K) PLAN 2020 362696437 2021-07-27 WARREN ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33265 N. US HWY. 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing COLEEN BENZO
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2019 362696437 2020-06-30 WARREN ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33265 N. US HWY. 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing COLEEN BENZO
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2018 362696437 2019-06-20 WARREN ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33265 N. US HWY. 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing COLEEN BENZO
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2017 362696437 2018-05-18 WARREN ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33265 N. US HWY. 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing BRENDA LIEBERT
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2016 362696437 2017-05-16 WARREN ELECTRIC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33265 N. US HWY. 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing BRENDA LIEBERT
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2015 362696437 2016-06-02 WARREN ELECTRIC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33265 N. US HWY. 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing BRENDA LIEBERT
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2014 362696437 2015-06-23 WARREN ELECTRIC, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33265 N. US HWY. 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing BRENDA LIEBERT
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2013 362696437 2014-05-22 WARREN ELECTRIC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33261 N HIGHWAY 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing BRENDA LIEBERT
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2012 362696437 2013-06-21 WARREN ELECTRIC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33261 N HIGHWAY 45, WILDWOOD, IL, 60030

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing BRENDA LIEBERT
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) PLAN 2011 362696437 2012-06-11 WARREN ELECTRIC, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 8472238691
Plan sponsor’s address 33261 N HWY 45, WILDWOOD, IL, 60030

Plan administrator’s name and address
Administrator’s EIN 362696437
Plan administrator’s name WARREN ELECTRIC, INC.
Plan administrator’s address 33261 N HWY 45, WILDWOOD, IL, 60030
Administrator’s telephone number 8472238691

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing BRENDA LIEBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIERAN E KIRBY, 33265 N US HWY 45, WILDWOOD, 60030, LAKE Agent 2016-03-25

President

Name and Address Role
KIERAN E KIRBY, 510 KEVIN LANE GRAYSLAKE 60030 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 4500000 10

Related by officers

KIERAN E KIRBY, 510 KEVIN LANE GRAYSLAKE 60030

CONTRACTORS ELECTRIC SERVICE, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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