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THE BOLER COMPANY

Company Details

Entity Name: THE BOLER COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 24 Sep 1980
Company Number: CORP_52171261
File Number: 52171261
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENDRICKSON TRUCK SUSPENSION SYSTEMS INDIANA PENSION PLAN 2009 362928548 2010-10-14 THE BOLER COMPANY. 212
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1975-08-01
Business code 336300
Sponsor’s telephone number 6307739111
Plan sponsor’s mailing address 500 PARK BOULEVARD,, SUITE 1010, ITASCA, IL, 601431285
Plan sponsor’s address 500 PARK BOULEVARD,, SUITE 1010, ITASCA, IL, 601431285

Plan administrator’s name and address

Administrator’s EIN 363244266
Plan administrator’s name BENEFITS COMMITTEE
Plan administrator’s address 500 PARK BOULEVARD, SUITE 1010, ITASCA, IL, 601431285
Administrator’s telephone number 6307739111

Number of participants as of the end of the plan year

Active participants 131
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing NANCY B. COONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing DAVID J. POREMBA
Valid signature Filed with authorized/valid electronic signature
HENDRICKSON TRAILER PENSION PLAN 2009 362928548 2010-10-14 THE BOLER COMPANY. 281
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1992-01-01
Business code 336300
Sponsor’s telephone number 6307739111
Plan sponsor’s mailing address 500 PARK BOULEVARD,, SUITE 1010, ITASCA, IL, 601431285
Plan sponsor’s address 500 PARK BOULEVARD,, SUITE 1010, ITASCA, IL, 601431285

Plan administrator’s name and address

Administrator’s EIN 363244266
Plan administrator’s name BENEFITS COMMITTEE
Plan administrator’s address 500 PARK BOULEVARD, SUITE 1010, ITASCA, IL, 601431285
Administrator’s telephone number 6307739111

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 50
Other retired or separated participants entitled to future benefits 106
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 11
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 96

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing NANCY B. COONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing DAVID J. POREMBA
Valid signature Filed with authorized/valid electronic signature
COMPENSATION AT RETIREMENT PLAN 2009 362928548 2010-10-14 THE BOLER COMPANY. 2191
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 336300
Sponsor’s telephone number 6307739111
Plan sponsor’s mailing address 500 PARK BOULEVARD, SUITE 1010, ITASCA, IL, 601431285
Plan sponsor’s address 500 PARK BOULEVARD, SUITE 1010, ITASCA, IL, 601431285

Plan administrator’s name and address

Administrator’s EIN 363071336
Plan administrator’s name RETIREMENT COMMITTEE
Plan administrator’s address 500 PARK BOULEVARD, SUITE 1010, ITASCA, IL, 601431285
Administrator’s telephone number 6307739111

Number of participants as of the end of the plan year

Active participants 1036
Retired or separated participants receiving benefits 243
Other retired or separated participants entitled to future benefits 677
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 50
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 243

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing NANCY B. COONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing DAVID J. POREMBA
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 2010-07-01

President

Name and Address Role
MATTHEW J. BOLER, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL 60173 President

Secretary

Name and Address Role
DAVID D . OBERST, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL 60173 Secretary

Historical Names

Name Change Date
BOLER INVESTMENTS INC. 1986-01-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 1000 1000000 1
COMMON NON-VOTING No data No Voting Rights 19000 19000000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State