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  5. ANDREWS ENGINEERING, INC.

ANDREWS ENGINEERING, INC.

Headquarter

Company Details

Entity Name: ANDREWS ENGINEERING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 May 1978
Company Number: CORP_51456815
File Number: 51456815
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ANDREWS ENGINEERING, INC., KENTUCKY 0141056 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZUK8XNN24L87 2024-07-06 3300 GINGER CREEK DR, SPRINGFIELD, IL, 62711, 7233, USA 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711, 7233, USA

Business Information
URL http://www.andrews-eng.com
Congressional District 15
State/Country of Incorporation IL, USA
Activation Date 2023-07-11
Initial Registration Date 2001-06-22
Entity Start Date 1974-04-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 237110, 237990, 238910, 541330, 541360, 541370, 541380, 541620, 541690, 541990, 562211, 562212, 562219, 562910
Product and Service Codes B510, B517, B518, B519, B533, C219, F109, F110, F111, R404

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KENNETH LISS
Role PRESIDENT
Address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711, 7233, USA
Government Business
Title PRIMARY POC
Name KENNETH LISS
Role PRESIDENT
Address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711, 7233, USA
Past Performance
Title PRIMARY POC
Name KENNETH LISS
Role PRESIDENT
Address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711, 7233, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDREWS ENGINEERING, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN 2023 371069355 2024-07-10 ANDREWS ENGINEERING, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing CHRISTINA L. MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN 2022 371069355 2023-06-21 ANDREWS ENGINEERING, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing CHRISTINA L. MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing CHRISTINA L. MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN 2021 371069355 2022-07-22 ANDREWS ENGINEERING, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing CHRISTINA L. MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing CHRISTINA L. MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN 2020 371069355 2021-08-17 ANDREWS ENGINEERING, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing CHRISTINA L. MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC EMPLOYEE SAVINGS AND RETIREMENT PLAN 2019 371069355 2020-07-15 ANDREWS ENGINEERING, INC 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing CHRISTINA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC EMPLOYEE SAVINGS AND RETIREMENT PLAN 2018 371069355 2019-06-12 ANDREWS ENGINEERING, INC 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing CHRISTINA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC EMPLOYEE SAVINGS AND RETIREMENT PLAN 2017 371069355 2018-06-20 ANDREWS ENGINEERING, INC 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing CHRISTINA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC EMPLOYEE SAVINGS AND RETIREMENT PLAN 2016 371069355 2017-10-03 ANDREWS ENGINEERING, INC 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Plan administrator’s name and address
Administrator’s EIN 371069355
Plan administrator’s name ANDREWS ENGINEERING, INC
Plan administrator’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711
Administrator’s telephone number 2177872334

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing CHRISTINA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC EMPLOYEE SAVINGS AND RETIREMENT PLAN 2015 371069355 2016-07-28 ANDREWS ENGINEERING, INC 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Plan administrator’s name and address
Administrator’s EIN 371069355
Plan administrator’s name ANDREWS ENGINEERING, INC
Plan administrator’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711
Administrator’s telephone number 2177872334

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing CHRISTINA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
ANDREWS ENGINEERING, INC EMPLOYEE SAVINGS AND RETIREMENT PLAN 2014 371069355 2015-07-20 ANDREWS ENGINEERING, INC 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2177872334
Plan sponsor’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711

Plan administrator’s name and address
Administrator’s EIN 371069355
Plan administrator’s name ANDREWS ENGINEERING, INC
Plan administrator’s address 3300 GINGER CREEK DRIVE, SPRINGFIELD, IL, 62711
Administrator’s telephone number 2177872334

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing CHRISTINA MATTHEWS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID A ROLF, 1 N OLD CAPITOL PLAZA STE 200, SPRINGFIELD, 62701, SANGAMON Agent 2015-04-29

President

Name and Address Role
KENNETH W LISS 3300 GINGER CREEK DR SPFLD, 62711 President

Secretary

Name and Address Role
BRADLEY HUNSBERGER, 3300 GINGER CREEK DR, SPRINGFIELD, IL Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184001541-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1995-05-16 2023-06-17 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ANDREWS ENVIRONMENTAL ENGINEERING, INC. Assume Name 2006-10-11 No data No data No data
R. RUSSELL AND ASSOCIATES Assume Name 1999-03-02 No data No data No data
ANDREWS ENGINEERING, INC. No data 1998-12-09 2006-10-11 Voluntary Cancellation No data

Historical Names

Name Change Date
ANDREWS ENVIRONMENTAL ENGINEERING, INC. 2006-10-11
JAMES DOUGLAS ANDREWS, P. E., ENVIRONMENTAL ENGINEERING, INC. 1982-08-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 500000 95215000 No data
B COMMON No data Voting Rights 500000 33935750 No data

Related by officers

No related officers

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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