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  5. PALM BEACH CAPITAL CORPORATION

PALM BEACH CAPITAL CORPORATION

Branch

Company Details

Entity Name: PALM BEACH CAPITAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 01 Jul 1980
Branch of: PALM BEACH CAPITAL CORPORATION, FLORIDA (Company Number 354144)
Company Number: CORP_52090911
File Number: 52090911
Date Status Change: 01 Dec 1987
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAREY ELECTRIC CONTRACTING , INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 362383509 2013-06-25 CAREY ELECTRIC CONTRACTING, INC. 63
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1962-12-07
Business code 238210
Sponsor’s telephone number 8153853600
Plan sponsor’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing KATHLEEN C. DOLEZAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing KATHLEEN C. DOLEZAL
Valid signature Filed with authorized/valid electronic signature
CAREY ELECTRIC CONTRACTING , INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 362383509 2012-05-02 CAREY ELECTRIC CONTRACTING, INC. 71
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1962-12-07
Business code 238210
Sponsor’s telephone number 8153853600
Plan sponsor’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 60050

Plan administrator’s name and address
Administrator’s EIN 362383509
Plan administrator’s name CAREY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 60050
Administrator’s telephone number 8153853600

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing KATHLEEN C. DOLEZAL
Valid signature Filed with authorized/valid electronic signature
CAREY ELECTRIC CONTRACTING , INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 362383509 2011-03-29 CAREY ELECTRIC CONTRACTING, INC. 66
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1962-12-07
Business code 238210
Sponsor’s telephone number 8153853600
Plan sponsor’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 60050

Plan administrator’s name and address
Administrator’s EIN 362383509
Plan administrator’s name CAREY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 60050
Administrator’s telephone number 8153853600

Signature of
Role Plan administrator
Date 2011-03-29
Name of individual signing KATHLEEN C. DOLEZAL
Valid signature Filed with authorized/valid electronic signature
CAREY ELECTRIC CONTRACTING, INC. 401K PROFIT SHARING PLAN 2009 362383509 2010-07-18 CAREY ELECTRIC CONTRACTING, INC. 68
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1962-12-07
Business code 238210
Sponsor’s telephone number 8153853600
Plan sponsor’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 600505749

Plan administrator’s name and address
Administrator’s EIN 362383509
Plan administrator’s name CAREY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 600505749
Administrator’s telephone number 8153853600

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing KATHY DOLEZAL
Valid signature Filed with authorized/valid electronic signature
CAREY ELECTRIC CONTRACTING, INC. 401K PROFIT SHARING PLAN 2009 362383509 2010-07-06 CAREY ELECTRIC CONTRACTING, INC. 68
Three-digit plan number (PN) 004
Effective date of plan 1962-12-07
Business code 238210
Sponsor’s telephone number 8153853600
Plan sponsor’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 600505749

Plan administrator’s name and address
Administrator’s EIN 362383509
Plan administrator’s name CAREY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 600505749
Administrator’s telephone number 8153853600

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing KATHY DOLEZAL
Valid signature Filed with authorized/valid electronic signature
CAREY ELECTRIC CONTRACTING, INC. 401K PROFIT SHARING PLAN 2009 362383509 2010-06-29 CAREY ELECTRIC CONTRACTING, INC. 68
Three-digit plan number (PN) 004
Effective date of plan 1962-12-07
Business code 238210
Sponsor’s telephone number 8153853600
Plan sponsor’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 600505749

Plan administrator’s name and address
Administrator’s EIN 362383509
Plan administrator’s name CAREY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 3309 WEST WAUKEGAN ROAD, MCHENRY, IL, 600505749
Administrator’s telephone number 8153853600

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing KATHY DOLEZAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
MARTIN J FREED, 33 N DEARBORN SUITE 1230, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
B B BELL, 1310 MAPLE AVE EVANSTON 60201 President

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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