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AMERICAN INDUSTRIAL COMPANY

Company Details

Entity Name: AMERICAN INDUSTRIAL COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jun 1981
Company Number: CORP_52429676
File Number: 52429676
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN INDUSTRIAL COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 363143365 2024-06-18 AMERICAN INDUSTRIAL COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 111100
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PARKWAY, GURNEE, IL, 60031

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing ERISA FIDUCIARY SERVICES, INC.
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2022 363143365 2023-03-24 AMERICAN INDUSTRIAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2023-03-24
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-24
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2021 363143365 2022-03-08 AMERICAN INDUSTRIAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2022-03-08
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-08
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2020 363143365 2021-12-10 AMERICAN INDUSTRIAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2021-12-10
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2019 363143365 2020-02-14 AMERICAN INDUSTRIAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2020-02-14
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-14
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2018 363143365 2019-04-11 AMERICAN INDUSTRIAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2019-04-11
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-11
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2017 363143365 2018-02-22 AMERICAN INDUSTRIAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2018-02-22
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-22
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2016 363143365 2017-04-17 AMERICAN INDUSTRIAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2017-04-17
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-17
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2015 363143365 2016-07-28 AMERICAN INDUSTRIAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN INDUSTRIAL COMPANY 401(K) PLAN 2014 363143365 2015-03-12 AMERICAN INDUSTRIAL COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332110
Sponsor’s telephone number 8478559200
Plan sponsor’s address 1080 TRI STATE PKWY, GURNEE, IL, 600315140

Signature of

Role Plan administrator
Date 2015-03-12
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-12
Name of individual signing STACY NELLESSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC, 330 N WABASH AVE 22ND FLOOR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2006-06-28

President

Name and Address Role
DAVID DUNN, 1080 TRI-STATE PKWY GURNEE IL, 60031 President

Secretary

Name and Address Role
STACY NELLESSEN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 1000 100000 No data
B COMMON No data No Voting Rights 100000 10000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State