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  5. PRECISION DEVICES CORPORATION

PRECISION DEVICES CORPORATION

Company Details

Entity Name: PRECISION DEVICES CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Aug 1974
Date of Dissolution: 12 Jan 2018
Company Number: CORP_50504069
File Number: 50504069
Date Status Change: 12 Jan 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRECISION DEVICES CORPORATION PENSION PLAN 2015 362805489 2016-07-20 PRECISION DEVICES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 339900
Sponsor’s telephone number 6304207440
Plan sponsor’s address 1217 HEATHERTON DRIVE, NAPERVILLE, IL, 605632228
PRECISION DEVICES CORPORATION PENSION PLAN 2015 362805489 2016-07-20 PRECISION DEVICES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 339900
Sponsor’s telephone number 6304207440
Plan sponsor’s address 1217 HEATHERTON DRIVE, NAPERVILLE, IL, 605632228
PRECISION DEVICES CORPORATION PENSION PLAN 2014 362805489 2015-04-07 PRECISION DEVICES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 339900
Sponsor’s telephone number 6304207440
Plan sponsor’s address 1217 HEATHERTON DRIVE, NAPERVILLE, IL, 605632228

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing VIRGINIA LACY
Valid signature Filed with authorized/valid electronic signature
PRECISION DEVICES CORPORATION PENSION PLAN 2013 362805489 2014-05-15 PRECISION DEVICES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 339900
Sponsor’s telephone number 6304207440
Plan sponsor’s address 1217 HEATHERTON DRIVE, NAPERVILLE, IL, 605632228

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing VIRGINIA LACY
Valid signature Filed with authorized/valid electronic signature
PRECISION DEVICES CORPORATION PENSION PLAN 2012 362805489 2013-06-07 PRECISION DEVICES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 339900
Sponsor’s telephone number 6304207440
Plan sponsor’s address 1217 HEATHERTON DRIVE, NAPERVILLE, IL, 605632228

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing VIRGINIA LACY
Valid signature Filed with authorized/valid electronic signature
PRECISION DEVICES CORPORATION PENSION PLAN 2011 362805489 2012-07-10 PRECISION DEVICES CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 339900
Sponsor’s telephone number 6304207443
Plan sponsor’s address 1217 HEATHERTON DRIVE, NAPERVILLE, IL, 605632228

Plan administrator’s name and address
Administrator’s EIN 362805489
Plan administrator’s name PRECISION DEVICES CORPORATION
Plan administrator’s address 1217 HEATHERTON DRIVE, NAPERVILLE, IL, 605632228
Administrator’s telephone number 6304207443

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing VIRGINIA LACY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK C KEELEY, 122C S COUNTY FARM RD, WHEATON, 60187, DU PAGE Agent 2014-05-06

President

Name and Address Role
VIRGINIA C LACY, 1217 HEATHERTON DR., NAPERVILLE 60563 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
JUMPSTART RESOURCES No data 2013-04-23 2018-01-02 Involuntary Cancellation No data
NAMES ON MUSIC No data 2006-07-03 2018-01-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Related by officers

PATRICK C KEELEY, 122C S COUNTY FARM RD, WHEATON, 60187, DU PAGE

AMADEUS RESTAURANT & MOZART BAR L.L.C. PKMK INVESTMENT COMPANY, L.L.C. PHI GAMMA DELTA ASSOCIATION OF UNIVERSITY OF ILLINOIS, CHAMPAIGN, URBANA, INC. CENTRAL QUALITY INDUSTRIES, INC. LPC, INC. PICCIONE, KEELEY & ASSOCIATES, LTD. MARY JEAN MOEN, INC. DATANON, LTD. THE ASSOCIATION OF RIMS CLIENTS, INC. TURBO TERRY TRANSMISSIONS, 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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