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  5. EDWARDS ENGINEERING, INC.

EDWARDS ENGINEERING, INC.

Company Details

Entity Name: EDWARDS ENGINEERING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Oct 1978
Company Number: CORP_51570863
File Number: 51570863
Address 1000 TOUHY AVE, ELK GROVE, IL, 60007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2020 362993107 2021-08-17 EDWARDS ENGINEERING, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing DYAN CAMODECA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-17
Name of individual signing DYAN CAMODECA
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2019 362993107 2020-09-22 EDWARDS ENGINEERING, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing DYAN CAMODECA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing DYAN CAMODECA
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2018 362993107 2019-07-17 EDWARDS ENGINEERING, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing DAWN DRELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing DAWN DRELLA
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2017 362993107 2018-07-10 EDWARDS ENGINEERING, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2016 362993107 2017-09-20 EDWARDS ENGINEERING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2015 362993107 2016-10-12 EDWARDS ENGINEERING, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2014 362993107 2015-09-24 EDWARDS ENGINEERING, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2014 362993107 2015-09-29 EDWARDS ENGINEERING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2013 362993107 2014-09-03 EDWARDS ENGINEERING, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature
EDWARDS ENGINEERING, INC. EMPLOYEES' PROFIT SHARING 401(K) PLAN & TRUST 2012 362993107 2013-09-18 EDWARDS ENGINEERING, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 238220
Sponsor’s telephone number 8479524724
Plan sponsor’s address 1000 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing ANDREW JANOVSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC, 901 S 2ND STREET-STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2017-12-13

Secretary

Name and Address Role Account Number
CYNTHIA A JOHNSON 1000 TOUHY AVE. ELK GROVE VILLAGE IL 60007 Secretary No data
Cynthia A Johnson Secretary 29688

Vice president

Name and Address Role Account Number
TImothy Johnson Vice president 29688

President

Name and Address Role Account Number
MICHAEL B. JOHNSON President 29688
MICHAEL B JOHNSON 1000 TOUHY AVE. ELK GROVE VILLAGE IL 60007 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1332639 Issued 1010 Limited Business License No data 2023-03-13 2023-03-16 2025-03-15
BUSINESS LICENSE 23198 Cancelled 1010 Limited Business License No data 2002-01-25 2002-02-16 2003-02-15
DESIGN FIRM 184001781-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1996-09-24 2023-03-17 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO BOILER REPAIR No data 2010-04-29 2021-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 50000000 0.5

Related by officers

INCORP SERVICES, INC, 901 S 2ND STREET-STE 201, SPRINGFIELD, 62704, SANGAMON

PRODUCTION BUILDER SERVICES, INC.

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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