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  5. ENGIS CORPORATION

ENGIS CORPORATION

Company Details

Entity Name: ENGIS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Jan 1971
Company Number: CORP_49775679
File Number: 49775679
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
20566 Active U.S./Canada Manufacturer 1974-10-25 2024-09-20 2029-09-20 2025-09-18

Contact Information
POC KEN WERNER
Phone +1 847-484-7258
Address 105 W HINTZ RD, WHEELING, IL, 60090 6038, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGIS CORPORATION MEDICAL INSURANCE PLAN 2016 361822985 2017-10-13 ENGIS CORPORATION 162
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1954-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W HINTZ RD, WHEELING, IL, 600906038
Plan sponsor’s address 105 W HINTZ RD, WHEELING, IL, 600906038

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 27

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION EMPLOYEES LIFE INSURANCE PLAN 2016 361822985 2017-10-13 ENGIS CORPORATION 162
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1956-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W HINTZ RD, WHEELING, IL, 600906038
Plan sponsor’s address 105 W HINTZ RD, WHEELING, IL, 600906038

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 27

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION EMPLOYEES LIFE INSURANCE PLAN 2015 361822985 2016-08-01 ENGIS CORPORATION 155
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1956-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W HINTZ RD, WHEELING, IL, 600906038
Plan sponsor’s address 105 W HINTZ RD, WHEELING, IL, 600906038

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 26

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION MEDICAL INSURANCE PLAN 2015 361822985 2016-08-01 ENGIS CORPORATION 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1954-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W HINTZ RD, WHEELING, IL, 600906038
Plan sponsor’s address 105 W HINTZ RD, WHEELING, IL, 600906038

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 25

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION MEDICAL INSURANCE PLAN 2014 361822985 2015-07-31 ENGIS CORPORATION 153
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1956-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W. HINTZ ROAD, WHEELING, IL, 60090
Plan sponsor’s address 105 W. HINTZ ROAD, WHEELING, IL, 60090

Number of participants as of the end of the plan year
Active participants 155
Retired or separated participants receiving benefits 22

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION EMPLOYEES LIFE INSURANCE PLAN 2014 361822985 2015-07-31 ENGIS CORPORATION 153
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1956-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W. HINTZ ROAD, WHEELING, IL, 60090
Plan sponsor’s address 105 W. HINTZ ROAD, WHEELING, IL, 60090

Number of participants as of the end of the plan year
Active participants 155
Retired or separated participants receiving benefits 26
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION EMPLOYEES LIFE INSURANCE PLAN 2013 361822985 2014-07-31 ENGIS CORPORATION 147
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1956-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W. HINTZ ROAD, WHEELING, IL, 60090
Plan sponsor’s address 105 W. HINTZ ROAD, WHEELING, IL, 60090

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION MEDICAL INSURANCE PLAN 2013 361822985 2014-07-31 ENGIS CORPORATION 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1954-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W. HINTZ ROAD, WHEELING, IL, 60090
Plan sponsor’s address 105 W. HINTZ ROAD, WHEELING, IL, 60090

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION EMPLOYEES LIFE INSURANCE PLAN 2012 361822985 2013-07-31 ENGIS CORPORATION 156
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1956-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W. HINTZ ROAD, WHEELING, IL, 60090
Plan sponsor’s address 105 W. HINTZ ROAD, WHEELING, IL, 60090

Plan administrator’s name and address
Administrator’s EIN 361822985
Plan administrator’s name ENGIS CORPORATION
Plan administrator’s address 105 W. HINTZ ROAD, WHEELING, IL, 60090
Administrator’s telephone number 8478089400

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature
ENGIS CORPORATION MEDICAL INSURANCE PLAN 2012 361822985 2013-07-31 ENGIS CORPORATION 162
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1954-04-01
Business code 339900
Sponsor’s telephone number 8478089400
Plan sponsor’s mailing address 105 W. HINTZ ROAD, WHEELING, IL, 60090
Plan sponsor’s address 105 W. HINTZ ROAD, WHEELING, IL, 60090

Plan administrator’s name and address
Administrator’s EIN 361822985
Plan administrator’s name ENGIS CORPORATION
Plan administrator’s address 105 W. HINTZ ROAD, WHEELING, IL, 60090
Administrator’s telephone number 8478089400

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing MARK GRAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
K H WERNER, 105 W HINTZ RD, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 1991-01-11

President

Name and Address Role
SEAN GILMORE, 105 W HINTZ ROAD WHEELING 60090 President

Secretary

Name and Address Role
KENNETH WERNER Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 750000 424500000 1

Related by officers

No related officers

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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