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  5. LENCO ELECTRONICS, INC.

LENCO ELECTRONICS, INC.

Company Details

Entity Name: LENCO ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Oct 1972
Company Number: CORP_50118177
File Number: 50118177
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2023 362735964 2024-06-06 LENCO ELECTRONICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing CHRISTINA HESS
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2022 362735964 2023-07-25 LENCO ELECTRONICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2021 362735964 2022-04-19 LENCO ELECTRONICS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-19
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2020 362735964 2021-04-26 LENCO ELECTRONICS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing CHRISTINA HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-26
Name of individual signing CHRISTINA HESS
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2019 362735964 2020-04-29 LENCO ELECTRONICS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-29
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2018 362735964 2019-05-28 LENCO ELECTRONICS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2017 362735964 2018-06-06 LENCO ELECTRONICS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing LINDA SWANSON
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2016 362735964 2017-07-12 LENCO ELECTRONICS 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2015 362735964 2016-04-12 LENCO ELECTRONICS 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-12
Name of individual signing BRUCE THACKWRAY
Valid signature Filed with authorized/valid electronic signature
LENCO EMPLOYEES SAVINGS & RETIREMENT PLAN 2014 362735964 2015-04-09 LENCO ELECTRONICS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 335900
Sponsor’s telephone number 8153442900
Plan sponsor’s address 1330 BELDEN STREET, MC HENRY, IL, 60050

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing LINDA SWANSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES MILITELLO, 24 GRANT ST, CRYSTAL LAKE, 60014, MC HENRY Agent 2022-06-03

President

Name and Address Role
BRUCE D THACKWRAY 391 HEISLER CT CRYSTAL LAKE IL, 60014 President

Secretary

Name and Address Role
JOHN DUNCAN, 1245 MAIN STREET SPRING GROVE IL 60081 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 700000 1

Related by officers

No related officers

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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