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WILBRECHT ELECTRONICS, INC.

Branch

Company Details

Entity Name: WILBRECHT ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 01 Aug 1979
Branch of: WILBRECHT ELECTRONICS, INC., MINNESOTA (Company Number e0dd48c6-92d4-e011-a886-001ec94ffe7f)
Company Number: CORP_51814061
File Number: 51814061
Date Status Change: 29 Jul 2009
Place of Formation: MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASPHALT OPERATING SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2012 731716875 2013-05-29 ASPHALT OPERATING SERVICES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 324120
Sponsor’s telephone number 6304979640
Plan sponsor’s address 651 COMISKEY RD, BARTLETT, IL, 601032334

Signature of

Role Plan administrator
Date 2013-05-29
Name of individual signing ASPHALT OPERATING SERVICES LLC
Valid signature Filed with authorized/valid electronic signature
ASPHALT OPERATING SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2011 731716875 2012-07-25 ASPHALT OPERATING SERVICES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 324120
Sponsor’s telephone number 6304979640
Plan sponsor’s address 651 COMISKEY RD, BARTLETT, IL, 601032334

Plan administrator’s name and address

Administrator’s EIN 731716875
Plan administrator’s name ASPHALT OPERATING SERVICES LLC
Plan administrator’s address 651 COMISKEY RD, BARTLETT, IL, 601032334
Administrator’s telephone number 6304979640

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing ASPHALT OPERATING SERVICES LLC
Valid signature Filed with authorized/valid electronic signature
ASPHALT OPERATING SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2011 731716875 2012-07-25 ASPHALT OPERATING SERVICES LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 324120
Sponsor’s telephone number 6304979640
Plan sponsor’s address 651 COMISKEY RD, BARTLETT, IL, 601032334

Plan administrator’s name and address

Administrator’s EIN 731716875
Plan administrator’s name ASPHALT OPERATING SERVICES LLC
Plan administrator’s address 651 COMISKEY RD, BARTLETT, IL, 601032334
Administrator’s telephone number 6304979640

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing ASPHALT OPERATING SERVICES LLC
Valid signature Filed with incorrect/unrecognized electronic signature
ASPHALT OPERATING SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2011 731716875 2012-05-25 ASPHALT OPERATING SERVICES LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 324120
Sponsor’s telephone number 6304979640
Plan sponsor’s address 651 COMISKEY RD, BARTLETT, IL, 601032334

Plan administrator’s name and address

Administrator’s EIN 731716875
Plan administrator’s name ASPHALT OPERATING SERVICES LLC
Plan administrator’s address 651 COMISKEY RD, BARTLETT, IL, 601032334
Administrator’s telephone number 6304979640

Signature of

Role Plan administrator
Date 2012-05-25
Name of individual signing ASPHALT OPERATING SERVICES LLC
Valid signature Filed with incorrect/unrecognized electronic signature
ASPHALT OPERATING SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2011 731716875 2012-06-06 ASPHALT OPERATING SERVICES LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 324120
Sponsor’s telephone number 6304979640
Plan sponsor’s address 651 COMISKEY RD, BARTLETT, IL, 601032334

Plan administrator’s name and address

Administrator’s EIN 731716875
Plan administrator’s name ASPHALT OPERATING SERVICES LLC
Plan administrator’s address 651 COMISKEY RD, BARTLETT, IL, 601032334
Administrator’s telephone number 6304979640

Signature of

Role Plan administrator
Date 2012-06-06
Name of individual signing ASPHALT OPERATING SERVICES LLC
Valid signature Filed with incorrect/unrecognized electronic signature
ASPHALT OPERATING SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2011 731716875 2012-05-30 ASPHALT OPERATING SERVICES LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 324120
Sponsor’s telephone number 6304979640
Plan sponsor’s address 651 COMISKEY RD, BARTLETT, IL, 601032334

Plan administrator’s name and address

Administrator’s EIN 731716875
Plan administrator’s name ASPHALT OPERATING SERVICES LLC
Plan administrator’s address 651 COMISKEY RD, BARTLETT, IL, 601032334
Administrator’s telephone number 6304979640

Signature of

Role Plan administrator
Date 2012-05-30
Name of individual signing ASPHALT OPERATING SERVICES LLC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1986-02-28

President

Name and Address Role
JON K WILBRECHT, 1400 ENERGY PARK DR, ST PAUL MN 55108 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 300000000 1

Date of last update: 17 Feb 2025

Sources: Illinois Office of the Secretary of State