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  5. CHARLES INDUSTRIES, LTD.

CHARLES INDUSTRIES, LTD.

Company Details

Entity Name: CHARLES INDUSTRIES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 12 May 1981
Company Number: CORP_52386179
File Number: 52386179
Date Status Change: 01 Jul 1988
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES INDUSTRIES, LTD EMPLOYEE HEALTH BENEFIT PLAN 2021 362660367 2023-09-27 CHARLES INDUSTRIES LTD 372
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 335900
Sponsor’s telephone number 8472588507
Plan sponsor’s mailing address 1450 AMERICAN LN FL 20, SCHAUMBURG, IL, 601736090
Plan sponsor’s address 1450 AMERICAN LN FL 20, SCHAUMBURG, IL, 601736090

Number of participants as of the end of the plan year
Active participants 416
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing AARON MCDOWELL
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2019 362660367 2020-05-15 CHARLES INDUSTRIES, LTD. 372
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8478066300
Plan sponsor’s mailing address 1450 AMERICAN LN FL 20, SCHAUMBURG, IL, 601736090
Plan sponsor’s address 1450 AMERICAN LN FL 20, SCHAUMBURG, IL, 601736090

Number of participants as of the end of the plan year
Active participants 356
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-15
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2018 362660367 2019-04-18 CHARLES INDUSTRIES, LTD. 374
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8478066300
Plan sponsor’s mailing address 1450 AMERICAN LN FL 20, SCHAUMBURG, IL, 601736090
Plan sponsor’s address 1450 AMERICAN LN FL 20, SCHAUMBURG, IL, 601736090

Number of participants as of the end of the plan year
Active participants 368
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2017 362660367 2018-07-06 CHARLES INDUSTRIES, LTD. 390
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8478066300
Plan sponsor’s mailing address 1450 AMERICAN LN FL 20, SCHAUMBURG, IL, 601736090
Plan sponsor’s address 1450 AMERICAN LN FL 20, SCHAUMBURG, IL, 601736090

Number of participants as of the end of the plan year
Active participants 394
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2016 362660367 2017-06-15 CHARLES INDUSTRIES, LTD. 380
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8472588309
Plan sponsor’s mailing address 5600 APOLLO DR, ROLLING MEADOWS, IL, 600084019
Plan sponsor’s address 5600 APOLLO DR, ROLLING MEADOWS, IL, 600084019

Number of participants as of the end of the plan year
Active participants 384
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-15
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2015 362660367 2016-08-23 CHARLES INDUSTRIES, LTD. 250
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8472588309
Plan sponsor’s mailing address 5600 APOLLO DR, ROLLING MEADOWS, IL, 600084019
Plan sponsor’s address 5600 APOLLO DR, ROLLING MEADOWS, IL, 600084019

Number of participants as of the end of the plan year
Active participants 301
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-23
Name of individual signing SHANNON DOMINICK
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2014 362660367 2015-09-11 CHARLES INDUSTRIES, LTD. 275
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8472588309
Plan sponsor’s DBA name CHARLES INDUSTRIES, LTD.
Plan sponsor’s mailing address 5600 APOLLO DR, ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 5600 APOLLO DR, ROLLING MEADOWS, IL, 60008

Number of participants as of the end of the plan year
Active participants 239
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing SHANNON HARPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-11
Name of individual signing JENNIFER SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2015-09-11
Name of individual signing JENNIFER SINCLAIR
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2013 362660367 2015-09-11 CHARLES INDUSTRIES, LTD. 271
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8472588309
Plan sponsor’s DBA name CHARLES INDUSTRIES, LTD.
Plan sponsor’s mailing address 5600 APOLLO DR, ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 5600 APOLLO DR, ROLLING MEADOWS, IL, 60008

Number of participants as of the end of the plan year
Active participants 235
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing SHANNON HARPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-11
Name of individual signing JENNIFER SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2015-09-11
Name of individual signing JENNIFER SINCLAIR
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2012 362660367 2013-06-19 CHARLES INDUSTRIES, LTD. 272
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8472588309
Plan sponsor’s DBA name CHARLES INDUSTRIES, LTD.
Plan sponsor’s mailing address 5600 APOLLO DR., ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 5600 APOLLO DR., ROLLING MEADOWS, IL, 60008

Number of participants as of the end of the plan year
Active participants 236
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing BARBARA EHLERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing DONALD FLOWERS
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2013-06-14
Name of individual signing DONALD FLOWERS
Valid signature Filed with authorized/valid electronic signature
CHARLES INDUSTRIES, LTD. EMPLOYEE HEALTH BENEFIT PLAN 2011 362660367 2012-07-03 CHARLES INDUSTRIES, LTD. 269
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-06-01
Business code 334200
Sponsor’s telephone number 8472588309
Plan sponsor’s DBA name CHARLES INDUSTRIES, LTD.
Plan sponsor’s mailing address 5600 APOLLO DR., ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 5600 APOLLO DR., ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 362660367
Plan administrator’s name CHARLES INDUSTRIES, LTD.
Plan administrator’s address 5600 APOLLO DR., ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8472588309

Number of participants as of the end of the plan year
Active participants 269
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing BARBARA EHLERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing DONALD FLOWERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH T CHARLES, 4902 TOLLVIEW DR, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 1983-04-07

President

Name and Address Role
JOSEPH T. CHARLES, 4902 TOLLVIEW DR. ROLLING MEADOWS 60008 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INDUSTRIAL/MIDWEC CAPACITOR CORPORATION No data 1988-12-20 1988-07-01 Voluntary Cancellation No data

Related by officers

JOSEPH T CHARLES, 4902 TOLLVIEW DR, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO

COIL SALES EXPORT AND TRADING COMPANY COIL SALES INTERNATIONAL, LTD. AMERICAN TECHNOLOGY COMPANY

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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