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  5. CONTROLLED SYSTEMS CORPORATION

CONTROLLED SYSTEMS CORPORATION

Company Details

Entity Name: CONTROLLED SYSTEMS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Feb 1971
Date of Dissolution: 13 Jul 2012
Company Number: CORP_49792999
File Number: 49792999
Type of Business: Business Corporations
Date Status Change: 13 Jul 2012
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROLLED SYSTEMS CORPORATION 401(K) SAVINGS AND RETIREMENT PLAN 2011 362741737 2012-05-14 CONTROLLED SYSTEMS CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 238900
Sponsor’s telephone number 8473627500
Plan sponsor’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 362741737
Plan administrator’s name CONTROLLED SYSTEMS CORPORATION
Plan administrator’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8473627500

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing MARILEE BACKSTRAND
Valid signature Filed with authorized/valid electronic signature
CONTROLLED SYSTEMS CORPORATION UNION EMPLOYEES 401(K) SAVINGS AND RETIREMENT PLAN 2011 362741737 2012-05-14 CONTROLLED SYSTEMS CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 8473627500
Plan sponsor’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 362741737
Plan administrator’s name CONTROLLED SYSTEMS CORPORATION
Plan administrator’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8473627500

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing MARILEE BACKSTRAND
Valid signature Filed with authorized/valid electronic signature
CONTROLLED SYSTEMS CORPORATION UNION EMPLOYEES 401(K) SAVINGS AND RETIREMENT PLAN 2011 362741737 2012-05-14 CONTROLLED SYSTEMS CORPORATION 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 8473627500
Plan sponsor’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 362741737
Plan administrator’s name CONTROLLED SYSTEMS CORPORATION
Plan administrator’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8473627500

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing MARILEE BACKSTRAND
Valid signature Filed with authorized/valid electronic signature
CONTROLLED SYSTEMS CORPORATION 401(K) SAVINGS AND RETIREMENT PLAN 2011 362741737 2012-05-14 CONTROLLED SYSTEMS CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 238900
Sponsor’s telephone number 8473627500
Plan sponsor’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 362741737
Plan administrator’s name CONTROLLED SYSTEMS CORPORATION
Plan administrator’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8473627500

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing MARILEE BACKSTRAND
Valid signature Filed with authorized/valid electronic signature
CONTROLLED SYSTEMS CORPORATION UNION EMPLOYEES 401(K) SAVINGS AND RETIREMENT PLAN 2010 362741737 2011-04-26 CONTROLLED SYSTEMS CORPORATION 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 8473627500
Plan sponsor’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 362741737
Plan administrator’s name CONTROLLED SYSTEMS CORPORATION
Plan administrator’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8473627500

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing MARILEE BACKSTRAND
Valid signature Filed with authorized/valid electronic signature
CONTROLLED SYSTEMS CORPORATION 401(K) SAVINGS AND RETIREMENT PLAN 2010 362741737 2011-04-26 CONTROLLED SYSTEMS CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 238900
Sponsor’s telephone number 8473627500
Plan sponsor’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 362741737
Plan administrator’s name CONTROLLED SYSTEMS CORPORATION
Plan administrator’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8473627500

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing MARILEE BACKSTRAND
Valid signature Filed with authorized/valid electronic signature
CONTROLLED SYSTEMS CORPORATION UNION EMPLOYEES 401(K) SAVINGS AND RETIREMENT PLAN 2010 362741737 2011-04-26 CONTROLLED SYSTEMS CORPORATION 17
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 8473627500
Plan sponsor’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044

Plan administrator’s name and address
Administrator’s EIN 362741737
Plan administrator’s name CONTROLLED SYSTEMS CORPORATION
Plan administrator’s address 28835 N. HERKY DRIVE UNIT 107, LAKE BLUFF, IL, 60044
Administrator’s telephone number 8473627500

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing MARILEE BACKSTRAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARY LEE BACKSTRAND, 28835 N HERKY DR UNIT 107, LAKE BLUFF, 60044, LAKE Agent 1990-02-08

President

Name and Address Role
MARILEE BACKSTRAND, 18626 102ND ST BROSTOL WI 53104 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1030000 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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