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ACO, INC.

Company Details

Entity Name: ACO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Apr 1977
Date of Dissolution: 13 Sep 2024
Company Number: CORP_51145976
File Number: 51145976
Date Status Change: 13 Sep 2024
Address 5656 N NORTHWEST HWY, CHICAGO, IL, 60646
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACO, INC DBA AERONAUTICAL ELECTRIC 401(K) PLAN 2016 362914293 2018-08-17 ACO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name AERONAUTICAL ELECTRIC CO.
Plan sponsor’s address 5656 NORTHWEST HIGHWAY, CHICAGO, IL, 60646

Signature of

Role Plan administrator
Date 2018-08-17
Name of individual signing ROSEMARY DOWNEY
Valid signature Filed with authorized/valid electronic signature
ACO, INC DBA AERONAUTICAL ELECTRIC 401(K) PLAN 2015 362914293 2017-05-25 ACO, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name AERONAUTICAL ELECTRIC CO.
Plan sponsor’s address 5656 NORTHWEST HIGHWAY, CHICAGO, IL, 60646

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing ROSEMARY R. DOWNEY
Valid signature Filed with authorized/valid electronic signature
ACO INC DBA AERONAUTICAL ELECTRIC 401(K) PLAN 2014 362914293 2016-05-26 ACO, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name AERONAUTICAL ELECTRIC CO.
Plan sponsor’s address 5656 NORTHWEST HIGHWAY, CHICAGO, IL, 60646

Signature of

Role Plan administrator
Date 2016-05-26
Name of individual signing ROSEMARY R. DOWNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing ROSEMARY R. DOWNEY
Valid signature Filed with authorized/valid electronic signature
ACO INC DBA AERONAUTICAL ELECTRIC 401(K) PLAN 2013 362914293 2015-09-14 ACO, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name AERONAUTICAL ELECTRIC CO.
Plan sponsor’s address 5656 NORTHWEST HIGHWAY, CHICAGO, IL, 60646

Signature of

Role Plan administrator
Date 2015-09-14
Name of individual signing ROSEMARY DOWNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing ROSEMARY DOWNEY
Valid signature Filed with authorized/valid electronic signature
ACO INC DBA AERONAUTICAL ELECTRIC CO SH 401K PLAN 2012 362914293 2014-05-09 ACO INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name AERONAUTICAL ELECTRIC CO
Plan sponsor’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646

Signature of

Role Plan administrator
Date 2014-05-09
Name of individual signing KAYLA PAULIN
Valid signature Filed with authorized/valid electronic signature
ACO INC DBA AERONAUTICAL ELECTRIC CO SAFE HARBOR 401 K PLAN 2011 362914293 2013-06-12 ACO INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name DBA AERONAUTICAL ELECTRIC CO
Plan sponsor’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646

Plan administrator’s name and address

Administrator’s EIN 362914293
Plan administrator’s name ACO INC
Plan administrator’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646
Administrator’s telephone number 7737745200

Signature of

Role Plan administrator
Date 2013-06-12
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature
ACO INC DBA AERONAUTICAL ELECTRIC CO SAFE HARBOR 401K PLAN 2010 362914293 2012-05-10 ACO INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name DBA AERONAUTICAL ELECTRIC CO
Plan sponsor’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646

Plan administrator’s name and address

Administrator’s EIN 362914293
Plan administrator’s name ACO INC
Plan administrator’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646
Administrator’s telephone number 7737745200

Signature of

Role Plan administrator
Date 2012-05-10
Name of individual signing PAM PETERS
Valid signature Filed with authorized/valid electronic signature
ACO INC DBA AERONAUTICAL ELECTRIC CO SAFE HARBOR 401K PLAN 2009 362914293 2011-06-06 ACO INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name DBA AERONAUTICAL ELECTRIC CO
Plan sponsor’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646

Plan administrator’s name and address

Administrator’s EIN 362914293
Plan administrator’s name ACO INC
Plan administrator’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646
Administrator’s telephone number 7737745200

Signature of

Role Plan administrator
Date 2011-06-06
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH NORDLOF, 5656 N NORTHWEST HWY, CHICAGO, 60646, COOK-NOT IN CITY OF CHICAGO Agent 2019-06-10

Secretary

Name and Address Role Account Number
VIRGINIA NORDLOF Secretary 9913

President

Name and Address Role Account Number
WILLIAM R NORDLOF President 9913
KEITH NORDLOF, 5656 NORTHWESTHWY., CHICAGO, IL, 60646 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 24551 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2016-09-28 2016-11-16 2018-11-15
BUSINESS LICENSE 24552 Cancelled 1010 Limited Business License No data 2010-10-25 2010-11-16 2012-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AERONAUTICAL ELECTRIC CO. No data 1984-07-30 2020-09-11 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 400000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State