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  5. PERFECTION SERVO HYDRAULICS, INC.

PERFECTION SERVO HYDRAULICS, INC.

Headquarter

Company Details

Entity Name: PERFECTION SERVO HYDRAULICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Nov 1979
Company Number: CORP_51901347
File Number: 51901347
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PERFECTION SERVO HYDRAULICS, INC., KENTUCKY 1171394 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YMZJBNENKPA5 2024-10-19 1290 LYON RD, BATAVIA, IL, 60510, 1389, USA 1290 LYON ROAD, BATAVIA, IL, 60510, 1389, USA

Business Information
URL http://www.perfectionservo.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-10-24
Initial Registration Date 2002-02-27
Entity Start Date 2013-01-14
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332710, 332721, 332912, 333995, 333996, 423690, 811210, 811310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LAUREN ORSZULA
Address 1290 LYON ROAD, BATAVIA, IL, 60510, 1389, USA
Title ALTERNATE POC
Name DAWN TUHEY
Address 1290 LYON ROAD, BATAVIA, IL, 60510, 1389, USA
Government Business
Title PRIMARY POC
Name BILL FOY
Address 1290 LYON ROAD, BATAVIA, IL, 60510, 1389, USA
Title ALTERNATE POC
Name BRIAN CARR
Address 1290 LYON ROAD, BATAVIA, IL, 60510, 1389, USA
Past Performance
Title PRIMARY POC
Name BILL FOY
Address 1290 LYON ROAD, BATAVIA, IL, 60510, 1389, USA
Title ALTERNATE POC
Name BRIAN CARR
Address 1290 LYON ROAD, BATAVIA, IL, 60510, 1389, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFECTION SERVO HYDRAULICS, INC. 401(K) AND PROFIT SHARING PLAN 2016 363064277 2017-06-01 PERFECTION SERVO HYDRAULICS, INC. 118
Three-digit plan number (PN) 001
Effective date of plan 1990-11-01
Business code 811310
Sponsor’s telephone number 6306282800
Plan sponsor’s address 1290 LYONS ROAD, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing KEITH KRUTWIG
Valid signature Filed with authorized/valid electronic signature
PERFECTION SERVO HYDRAULICS, INC. 401(K) AND PROFIT SHARING PLAN 2015 363064277 2016-07-21 PERFECTION SERVO HYDRAULICS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-11-01
Business code 811310
Sponsor’s telephone number 6306282800
Plan sponsor’s address 1290 LYONS ROAD, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing KEITH KRUTWIG
Valid signature Filed with authorized/valid electronic signature
PERFECTION SERVO HYDRAULICS, INC. 401(K) AND PROFIT SHARING PLAN 2014 363064277 2015-05-06 PERFECTION SERVO HYDRAULICS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-11-01
Business code 811310
Sponsor’s telephone number 6306282800
Plan sponsor’s address 1290 LYONS ROAD, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing KEITH KRUTWIG
Valid signature Filed with authorized/valid electronic signature
PERFECTION SERVO HYDRAULICS, INC. 401(K) AND PROFIT SHARING PLAN 2013 363064277 2014-12-30 PERFECTION SERVO HYDRAULICS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-11-01
Business code 811310
Sponsor’s telephone number 6306282800
Plan sponsor’s address 1290 LYONS ROAD, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2014-12-30
Name of individual signing KEITH KRUTWIG
Valid signature Filed with authorized/valid electronic signature
PERFECTION SERVO HYDRAULICS, INC. 401(K) AND PROFIT SHARING PLAN 2012 363064277 2014-06-11 PERFECTION SERVO HYDRAULICS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-11-01
Business code 811310
Sponsor’s telephone number 6306282800
Plan sponsor’s address 1290 LYONS ROAD, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing KEITH KRUTWIG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2020-06-22

President

Name and Address Role
DAVID SACHER 2301 W WINDSOR COURT ADDISON IL 60101 President

Secretary

Name and Address Role
CHARLES FREEMAN 2301 W WINDSOR COURT ADDISON IL 60101 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PERFECTION SERVO Assume Name 2012-12-18 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1014000 No data

Related by officers

DAVID SACHER 2301 W WINDSOR COURT ADDISON IL 60101

PARAGON TECHNOLOGIES INCORPORATED

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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