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  5. UNISOURCE ENERGY HOLDINGS, INC.

UNISOURCE ENERGY HOLDINGS, INC.

Company Details

Entity Name: UNISOURCE ENERGY HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Oct 1977
Company Number: CORP_51277295
File Number: 51277295
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNISOURCE ENERGY, INC. 401(K) PROFIT SHARING PLAN 2023 371038921 2024-10-10 UNISOURCE ENERGY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401(K) PROFIT SHARING PLAN 2022 371038921 2023-07-05 UNISOURCE ENERGY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401K PROFIT SHARING PLAN 2021 371038921 2022-09-26 UNISOURCE ENERGY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 371038921
Plan administrator’s name UNISOURCE ENERGY, INC.
Plan administrator’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706030

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401K PROFIT SHARING PLAN 2020 371038921 2021-09-29 UNISOURCE ENERGY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 371038921
Plan administrator’s name UNISOURCE ENERGY, INC.
Plan administrator’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706030

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401K PROFIT SHARING PLAN 2019 371038921 2020-09-08 UNISOURCE ENERGY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 371038921
Plan administrator’s name UNISOURCE ENERGY, INC.
Plan administrator’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706030

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401K PROFIT SHARING PLAN 2018 371038921 2019-09-19 UNISOURCE ENERGY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 371038921
Plan administrator’s name UNISOURCE ENERGY, INC.
Plan administrator’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706030

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401K PROFIT SHARING PLAN 2017 371038921 2018-10-02 UNISOURCE ENERGY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 371038921
Plan administrator’s name UNISOURCE ENERGY, INC.
Plan administrator’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706030

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401K PROFIT SHARING PLAN 2016 371038921 2017-09-21 UNISOURCE ENERGY, INC. 7
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 371038921
Plan administrator’s name UNISOURCE ENERGY, INC.
Plan administrator’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706030

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401K PROFIT SHARING PLAN 2016 371038921 2017-11-02 UNISOURCE ENERGY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 371038921
Plan administrator’s name UNISOURCE ENERGY, INC.
Plan administrator’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706030

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature
UNISOURCE ENERGY, INC. 401K PROFIT SHARING PLAN 2015 371038921 2017-09-14 UNISOURCE ENERGY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 454310
Sponsor’s telephone number 6304706030
Plan sponsor’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 371038921
Plan administrator’s name UNISOURCE ENERGY, INC.
Plan administrator’s address 40 SHUMAN BLVD.,, SUITE 290, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706030

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing KENNETH A. GANSMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J STRONS, 1755 S NAPERVILLE RD, STE 200, WHEATON, 60189, DU PAGE Agent 2016-08-10

President

Name and Address Role
KENNETH A GANSMANN, PO BOX 965, SILVERTHORNE CO 80498 President

Secretary

Name and Address Role
MICHAEL P SMITH 40 SHUMAN BLVD #290 NAPERVILLE IL 60563 Secretary

Historical Names

Name Change Date
UNISOURCE ENERGY, INC. 2016-11-30
FUEL RESERVES, INC. 1989-04-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000 210000 No data

Related by officers

WILLIAM J STRONS, 1755 S NAPERVILLE RD, STE 200, WHEATON, 60189, DU PAGE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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