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  5. INTERMATIC INCORPORATED

INTERMATIC INCORPORATED

Company Details

Entity Name: INTERMATIC INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 15 Jun 1970
Company Number: CORP_49677391
File Number: 49677391
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERMATIC PENSION PLAN 2023 361265490 2024-10-09 INTERMATIC INCORPORATED 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1942-12-24
Business code 335900
Sponsor’s telephone number 8156757421
Plan sponsor’s address 1950 INNOVATION WAY, SUITE 300, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing LYNDA FUENTES
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED VISION SERVICE PLAN 2013 361265490 2014-07-11 INTERMATIC INCORPORATED 117
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Plan administrator’s name and address
Administrator’s EIN 361265490
Plan administrator’s name INTERMATIC INCORPORATED
Plan administrator’s address INTERMATIC PLAZA, 7777 WINN ROAD, SPRING GROVE, IL, 600819698
Administrator’s telephone number 8156757000

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing PENNY BRICHTA
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED MEDICAL PLAN 2013 361265490 2014-07-11 INTERMATIC INCORPORATED 365
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-05-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Plan administrator’s name and address
Administrator’s EIN 361265490
Plan administrator’s name INTERMATIC INCORPORATED
Plan administrator’s address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Administrator’s telephone number 8156757000

Number of participants as of the end of the plan year
Active participants 317
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing PENNY BRICHTA
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED LONG TERM DISABILITY PLAN 2013 361265490 2014-07-11 INTERMATIC INCORPORATED 106
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1984-05-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Plan administrator’s name and address
Administrator’s EIN 361265490
Plan administrator’s name INTERMATIC INCORPORATED
Plan administrator’s address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Administrator’s telephone number 8156757000

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing PENNY BRICHTA
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED LIFE INSURANCE PLAN 2013 361265490 2014-07-11 INTERMATIC INCORPORATED 151
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-05-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Plan administrator’s name and address
Administrator’s EIN 361265490
Plan administrator’s name INTERMATIC INCORPORATED
Plan administrator’s address INTERMATIC PLAZA, 7777 WINN ROAD, SPRING GROVE, IL, 600819698
Administrator’s telephone number 8156757000

Number of participants as of the end of the plan year
Active participants 144
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing PENNY BRICHTA
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED LONG TERM DISABILITY PLAN 2012 361265490 2014-06-09 INTERMATIC INCORPORATED 104
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1984-05-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED VISION SERVICE PLAN 2012 361265490 2014-06-09 INTERMATIC INCORPORATED 132
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Number of participants as of the end of the plan year
Active participants 117
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED LIFE INSURANCE PLAN 2012 361265490 2014-06-09 INTERMATIC INCORPORATED 181
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-05-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Number of participants as of the end of the plan year
Active participants 157
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED MEDICAL PLAN 2012 361265490 2013-06-25 INTERMATIC INCORPORATED 377
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-05-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Number of participants as of the end of the plan year
Active participants 364
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
INTERMATIC INCORPORATED VISION SERVICE PLAN 2011 361265490 2012-05-23 INTERMATIC INCORPORATED 145
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2009-01-01
Business code 335900
Sponsor’s telephone number 8156757000
Plan sponsor’s mailing address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Plan sponsor’s address 7777 WINN ROAD, SPRING GROVE, IL, 600819698

Plan administrator’s name and address
Administrator’s EIN 361265490
Plan administrator’s name INTERMATIC INCORPORATED
Plan administrator’s address INTERMATIC PLAZA, SPRING GROVE, IL, 600819698
Administrator’s telephone number 8156757000

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing PAMELA WILDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

President

Name and Address Role
G RICHARD BOUTILIER JR 1950 INNOVATION WAY #300 LIBERTYVILLE President

Secretary

Name and Address Role
ANTONY S MEISTER (TR) 1950 INNOVATION WAY #300 LIBERTYVILLE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 15000 4974000 100
COMMON A Voting Rights 300 105000 100

Related by officers

REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON

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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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