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  5. ELECTRI-FLEX COMPANY

ELECTRI-FLEX COMPANY

Company Details

Entity Name: ELECTRI-FLEX COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Dec 1980
Company Number: CORP_52300207
File Number: 52300207
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRI FLEX COMPANY PROFIT SHARING PLAN 2016 366491610 2017-07-19 ELECTRI-FLEX COMPANY 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-02-28
Business code 335900
Sponsor’s telephone number 6305292920
Plan sponsor’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902

Plan administrator’s name and address
Administrator’s EIN 366491610
Plan administrator’s name ELECTRI-FLEX COMPANY
Plan administrator’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902
Administrator’s telephone number 6305292920

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing JASON KINANDER
Valid signature Filed with authorized/valid electronic signature
ELECTRI FLEX COMPANY PROFIT SHARING PLAN 2015 366491610 2016-07-18 ELECTRI-FLEX COMPANY 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-02-28
Business code 335900
Sponsor’s telephone number 6305292920
Plan sponsor’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902

Plan administrator’s name and address
Administrator’s EIN 366491610
Plan administrator’s name ELECTRI-FLEX COMPANY
Plan administrator’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902
Administrator’s telephone number 6305292920

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JASON KINANDER
Valid signature Filed with authorized/valid electronic signature
ELECTRI FLEX COMPANY PROFIT SHARING PLAN 2014 366491610 2015-07-06 ELECTRI-FLEX COMPANY 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-02-28
Business code 335900
Sponsor’s telephone number 6305292920
Plan sponsor’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902

Plan administrator’s name and address
Administrator’s EIN 366491610
Plan administrator’s name ELECTRI-FLEX COMPANY
Plan administrator’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902
Administrator’s telephone number 6305292920

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing JASON KINANDER
Valid signature Filed with authorized/valid electronic signature
ELECTRI FLEX COMPANY PROFIT SHARING PLAN 2013 366491610 2014-07-14 ELECTRI-FLEX COMPANY 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-02-28
Business code 335900
Sponsor’s telephone number 6305292920
Plan sponsor’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902

Plan administrator’s name and address
Administrator’s EIN 366491610
Plan administrator’s name ELECTRI-FLEX COMPANY
Plan administrator’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902
Administrator’s telephone number 6305292920

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing JASON KINANDER
Valid signature Filed with authorized/valid electronic signature
ELECTRI FLEX COMPANY PROFIT SHARING PLAN 2012 366491610 2013-07-15 ELECTRI-FLEX COMPANY 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-02-28
Business code 335900
Sponsor’s telephone number 6305292920
Plan sponsor’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902

Plan administrator’s name and address
Administrator’s EIN 366491610
Plan administrator’s name ELECTRI-FLEX COMPANY
Plan administrator’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902
Administrator’s telephone number 6305292920

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing JASON KINANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing JASON W KINANDER
Valid signature Filed with authorized/valid electronic signature
ELECTRI FLEX COMPANY PROFIT SHARING PLAN 2011 366491610 2012-07-17 ELECTRI-FLEX COMPANY 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-02-28
Business code 335900
Sponsor’s telephone number 6305292920
Plan sponsor’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902

Plan administrator’s name and address
Administrator’s EIN 366491610
Plan administrator’s name ELECTRI-FLEX COMPANY
Plan administrator’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902
Administrator’s telephone number 6305292920

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing JASON W. KINANDER
Valid signature Filed with authorized/valid electronic signature
ELECTRI-FLEX COMPANY EMPLOYEES PROFIT SHARING PLA 2010 366491610 2011-07-26 ELECTRI-FLEX COMPANY 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-02-28
Business code 335900
Sponsor’s telephone number 6305292920
Plan sponsor’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902

Plan administrator’s name and address
Administrator’s EIN 366491610
Plan administrator’s name ELECTRI-FLEX COMPANY
Plan administrator’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902
Administrator’s telephone number 6305292920

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing JASON W KINANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing JASON W KINANDER
Valid signature Filed with authorized/valid electronic signature
ELECTRI-FLEX COMPANY EMPLOYEES PROFIT SHARING PLA 2010 366491610 2011-07-26 ELECTRI-FLEX COMPANY 93
Three-digit plan number (PN) 001
Effective date of plan 1959-02-28
Business code 335900
Sponsor’s telephone number 6305292920
Plan sponsor’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902

Plan administrator’s name and address
Administrator’s EIN 366491610
Plan administrator’s name ELECTRI-FLEX COMPANY
Plan administrator’s address 222 WEST CENTRAL AVE, ROSELLE, IL, 601721902
Administrator’s telephone number 6305292920

Agent

Name and Address Role Appointment Date
KENNETH J VANKO, 2300 CABOT DR, STE 500, LISLE, 60532, DU PAGE Agent 2014-09-03

President

Name and Address Role
JASON W KINANDER, 222 W CENTRAL AVE, ROSELLE IL 60172 President

Secretary

Name and Address Role
ALEXANDRIA KINANDER KELLY Secretary

Historical Names

Name Change Date
EFCO CORPORATION 1981-03-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 83260 83260000 No data

Related by officers

KENNETH J VANKO, 2300 CABOT DR, STE 500, LISLE, 60532, DU PAGE

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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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