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  5. ELECTROMEK DIAGNOSTIC SYSTEMS, INC.

ELECTROMEK DIAGNOSTIC SYSTEMS, INC.

Company Details

Entity Name: ELECTROMEK DIAGNOSTIC SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Nov 1976
Company Number: CORP_51022106
File Number: 51022106
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LEQSZ8SEVRL9 2025-01-01 412 W US HIGHWAY 40, TROY, IL, 62294, 1862, USA 412 W US HIGHWAY 40, TROY, IL, 62294, 1862, USA

Business Information
Congressional District 15
State/Country of Incorporation IL, USA
Activation Date 2024-01-04
Initial Registration Date 2004-03-16
Entity Start Date 1976-11-01
Fiscal Year End Close Date Oct 31

Service Classifications
NAICS Codes 423450
Product and Service Codes Q522

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMES V HENRICHS
Role VICE PRESIDENT
Address 412 WEST US HIGHWAY 40, TROY, IL, 62294, USA
Government Business
Title PRIMARY POC
Name JAMES V HENRICHS
Role VICE PRESIDENT
Address 412 RT. 40 WEST, TROY, IL, 62294, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTROMEK 401(K) PLAN 2022 371017598 2024-05-21 ELECTROMEK DIAGNOSTIC SYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing JAMES V. HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2021 371017598 2023-02-01 ELECTROMEK DIAGNOSTIC SYSTEMS 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2023-02-01
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-01
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2020 371017598 2022-05-12 ELECTROMEK DIAGNOSTIC SYSTEMS 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-12
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2019 371017598 2021-07-23 ELECTROMEK DIAGNOSTIC SYSTEMS 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2018 371017598 2020-03-27 ELECTROMEK DIAGNOSTIC SYSTEMS 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2020-03-27
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-27
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2017 371017598 2019-05-15 ELECTROMEK DIAGNOSTIC SYSTEMS 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-15
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2016 371017598 2018-07-18 ELECTROMEK DIAGNOSTIC SYSTEMS 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2015 371017598 2017-07-19 ELECTROMEK DIAGNOSTIC SYSTEMS 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2014 371017598 2017-07-18 ELECTROMEK DIAGNOSTIC SYSTEMS 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2014 371017598 2016-07-18 ELECTROMEK DIAGNOSTIC SYSTEMS 27
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JIM HENRICHS, 412 ROUTE 40 WEST, TROY, 62294, MADISON Agent 1984-11-26

President

Name and Address Role
DANIEL J. THOMA, 412 W US HWY40, TROY, IL, 62294 President

Secretary

Name and Address Role
JIM HENRICHS Secretary

Historical Names

Name Change Date
ELECTROMEK, INC. 1981-12-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000000 No data

Related by officers

No related officers

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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