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  5. CONTROL PANELS, INC.

CONTROL PANELS, INC.

Company Details

Entity Name: CONTROL PANELS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Jun 1974
Date of Dissolution: 08 Nov 2013
Company Number: CORP_50469867
File Number: 50469867
Date Status Change: 08 Nov 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROL PANELS, INC. RETIREMENT AND PROFIT SHARING PLAN 2011 362800950 2012-02-15 CONTROL PANELS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 335900
Sponsor’s telephone number 8156546000
Plan sponsor’s address 1275 TURRET DRIVE, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 362800950
Plan administrator’s name CONTROL PANELS, INC.
Plan administrator’s address 1275 TURRET DRIVE, MACHESNEY PARK, IL, 61115
Administrator’s telephone number 8156546000

Signature of
Role Plan administrator
Date 2012-02-15
Name of individual signing JEANETTE THOMPSON
Valid signature Filed with authorized/valid electronic signature
CONTROL PANELS, INC. RETIREMENT AND PROFIT SHARING PLAN 2010 362800950 2011-09-21 CONTROL PANELS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 335900
Sponsor’s telephone number 8156546000
Plan sponsor’s address 1275 TURRET DRIVE, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 362800950
Plan administrator’s name CONTROL PANELS, INC.
Plan administrator’s address 1275 TURRET DRIVE, MACHESNEY PARK, IL, 61115
Administrator’s telephone number 8156546000

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing JEANETTE THOMPSON
Valid signature Filed with authorized/valid electronic signature
CONTROL PANELS, INC. RETIREMENT AND PROFIT SHARING PLAN 2009 362800950 2010-09-07 CONTROL PANELS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 335900
Sponsor’s telephone number 8156546000
Plan sponsor’s address 1275 TURRET DRIVE, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 362800950
Plan administrator’s name CONTROL PANELS, INC.
Plan administrator’s address 1275 TURRET DRIVE, MACHESNEY PARK, IL, 61115
Administrator’s telephone number 8156546000

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing JEANETTE THOMPSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID E MAYFIELD, 4023 CHARLES ST, ROCKFORD, 61108, WINNEBAGO Agent 1991-06-05

President

Name and Address Role
JEANETTE L THOMPSON, 1275 TURRET DR, MACHESNEY PARK 61111 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 2000000 10

Related by officers

DAVID E MAYFIELD, 4023 CHARLES ST, ROCKFORD, 61108, WINNEBAGO

LO BRO ENTERPRISES LLC ERICA, INC. MARTIN GUSTAFSON APPLIANCES, INC. LAND YACHT PROPERTIES, LLC RALPH C. WINQUIST COIN & STAMP SUPPLIES, INC. CTA ROCKFORD, INC. L. I. A., INC. FURNITURE OUTLET CENTER, INC. THE NIE CORPORATION MACKINTOSH TOOL COMPANY, INC.

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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