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  5. PRINCE INDUSTRIES, INC.

PRINCE INDUSTRIES, INC.

Headquarter

Company Details

Entity Name: PRINCE INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 29 Apr 1976
Company Number: CORP_50889211
File Number: 50889211
Date Status Change: 27 May 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PRINCE INDUSTRIES, INC., FLORIDA F19000002526 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRINCE INDUSTRIES INC. BENEFITS PLAN 2021 362875547 2022-07-01 PRINCE INDUSTRIES, INC. 143
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305880088
Plan sponsor’s mailing address 745 N GARY AVE, CAROL STREAM, IL, 601881812
Plan sponsor’s address 745 N GARY AVE, CAROL STREAM, IL, 601881812

Number of participants as of the end of the plan year
Active participants 154

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-01
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
PRINCE INDUSTRIES INC. BENEFITS PLAN 2020 362875547 2021-07-23 PRINCE INDUSTRIES, INC. 137
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305880088
Plan sponsor’s mailing address 745 N GARY AVE, CAROL STREAM, IL, 601881812
Plan sponsor’s address 745 N GARY AVE, CAROL STREAM, IL, 601881812

Number of participants as of the end of the plan year
Active participants 144
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
PRINCE INDUSTRIES INC. BENEFITS PLAN 2019 362875547 2020-06-05 PRINCE INDUSTRIES INC. 141
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305880088
Plan sponsor’s mailing address 745 N GARY AVE, CAROL STREAM, IL, 601881812
Plan sponsor’s address 745 N GARY AVE, CAROL STREAM, IL, 601881812

Plan administrator’s name and address
Administrator’s EIN 362875547
Plan administrator’s name PRINCE INDUSTRIES INC.
Plan administrator’s address 745 N GARY AVE, CAROL STREAM, IL, 601881812
Administrator’s telephone number 6305880088

Number of participants as of the end of the plan year
Active participants 136
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-05
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
PRINCE INDUSTRIES INC. BENEFITS PLAN 2018 362875547 2019-05-23 PRINCE INDUSTRIES INC. 125
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305880088
Plan sponsor’s mailing address 745 N GARY AVE, CAROL STREAM, IL, 601881812
Plan sponsor’s address 745 N GARY AVE, CAROL STREAM, IL, 601881812

Number of participants as of the end of the plan year
Active participants 138
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-23
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
PRINCE INDUSTRIES INC. BENEFITS PLAN 2012 362875547 2013-07-30 PRINCE INDUSTRIES INC. 222
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305105708
Plan sponsor’s mailing address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Plan sponsor’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188

Number of participants as of the end of the plan year
Active participants 215

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing MIKE VEIN
Valid signature Filed with authorized/valid electronic signature
PRINCE INDUSTRIES INC. BENEFITS PLAN 2011 362875547 2012-07-27 PRINCE INDUSTRIES INC. 234
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305105708
Plan sponsor’s mailing address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Plan sponsor’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 362875547
Plan administrator’s name PRINCE INDUSTRIES INC.
Plan administrator’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6305105708

Number of participants as of the end of the plan year
Active participants 222

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing MIKE VEIN
Valid signature Filed with authorized/valid electronic signature
PRINCE INDUSTRIES INC. BENEFITS PLAN 2010 362875547 2012-06-20 PRINCE INDUSTRIES INC. 295
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305105708
Plan sponsor’s mailing address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Plan sponsor’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 362875547
Plan administrator’s name PRINCE INDUSTRIES INC.
Plan administrator’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6305105708

Number of participants as of the end of the plan year
Active participants 226

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing MIKE VEIN
Valid signature Filed with authorized/valid electronic signature
PRINCE INDUSTRIES INC. BENEFITS PLAN 2010 362875547 2012-06-20 PRINCE INDUSTRIES, INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305105708
Plan sponsor’s mailing address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Plan sponsor’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 362875547
Plan administrator’s name PRINCE INDUSTRIES, INC.
Plan administrator’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6305105708

Number of participants as of the end of the plan year
Active participants 295

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing MIKE VEIN
Valid signature Filed with authorized/valid electronic signature
PRINCE INDUSTRIES INC. BENEFITS PLAN 2010 362875547 2012-06-20 PRINCE INDUSTRIES INC. 226
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 331200
Sponsor’s telephone number 6305105708
Plan sponsor’s mailing address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Plan sponsor’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 362875547
Plan administrator’s name PRINCE INDUSTRIES INC.
Plan administrator’s address 745 N. GARY AVENUE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6305105708

Number of participants as of the end of the plan year
Active participants 234

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing MIKE VEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHADWICK I. BUTTELL, 200 S WACKER DR STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2018-08-22

President

Name and Address Role
MARK MILLER, 745 GARY AVE, CAROL STREAM 60188 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PRINCE FABRICATORS, INC. No data 2005-01-24 2022-05-27 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 1000 751500 0.5
B No data No Voting Rights 100000 60000000 0.5

Related by officers

CHADWICK I. BUTTELL, 200 S WACKER DR STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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