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PANELS & CONTROLS CORP.

Company Details

Entity Name: PANELS & CONTROLS CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Aug 1975
Company Number: CORP_50720381
File Number: 50720381
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
P C INDUSTRIES 401(K) PLAN 2023 362839205 2024-10-23 PANELS & CONTROLS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031
P C INDUSTRIES 401(K) PLAN 2022 362839205 2024-10-23 PANELS & CONTROLS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031
P C INDUSTRIES 401(K) PLAN 2021 362839205 2024-10-23 PANELS & CONTROLS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031
P C INDUSTRIES 401(K) PLAN 2020 362839205 2021-07-26 PANELS & CONTROLS CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing NANCY WOOLLEY
Valid signature Filed with authorized/valid electronic signature
P C INDUSTRIES 401(K) PLAN 2019 362839205 2020-06-30 PANELS & CONTROLS CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing NANCY WOOLLEY
Valid signature Filed with authorized/valid electronic signature
P C INDUSTRIES 401(K) PLAN 2018 362839205 2019-10-14 PANELS & CONTROLS CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing NANCY WOOLLEY
Valid signature Filed with authorized/valid electronic signature
P C INDUSTRIES 401(K) PLAN 2017 362839205 2018-09-20 PANELS & CONTROLS CORP. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2018-09-20
Name of individual signing NANCY WOOLLEY
Valid signature Filed with authorized/valid electronic signature
P C INDUSTRIES 401(K) PLAN 2016 362839205 2017-07-19 PANELS & CONTROLS CORP. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing NANCY WOOLLEY
Valid signature Filed with authorized/valid electronic signature
PC INDUSTRIES 401(K) PLAN 2015 362839205 2016-07-21 PANELS & CONTROLS CORP. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing NANCY WOOLLEY
Valid signature Filed with authorized/valid electronic signature
PC INDUSTRIES EMPLOYEES 401(K) PLAN 2014 362839205 2015-07-14 PANELS & CONTROLS CORP. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 339900
Sponsor’s telephone number 8473363300
Plan sponsor’s address 176 AMBROGIO DRIVE, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing NANCY WOOLLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing NANCY WOOLLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STAUB ANDERSON LLC, 55 WEST MONROE STREET, SUITE 1925, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2024-01-05

President

Name and Address Role
JOHN P WOOLLEY 5660 SHADOW BEND CT LIBERTYVILLE IL 60098 President

Secretary

Name and Address Role
NANCY C WOOLLEY Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PC CONTROLS No data 1989-09-18 2005-07-27 Expired No data
PC INDUSTRIES No data 1989-09-12 2017-10-10 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State