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  5. CENTRAL WIRE, INC.

CENTRAL WIRE, INC.

Company Details

Entity Name: CENTRAL WIRE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Jul 1981
Company Number: CORP_52438225
File Number: 52438225
Type of Business: All Inclusive Purpose
Place of Formation: PENNSYLVANIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL WIRE, INC. 2014 231426359 2015-07-31 CENTRAL WIRE, INC. 124
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1982-11-01
Business code 332610
Sponsor’s telephone number 8159234914
Plan sponsor’s mailing address 6509 OLSON ROAD, UNION, IL, 60180
Plan sponsor’s address 6509 OLSON ROAD, UNION, IL, 60180

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing CHRISTOPHER CHARRON
Valid signature Filed with authorized/valid electronic signature
CENTRAL WIRE, INC. 2013 231426359 2014-06-04 CENTRAL WIRE, INC. 130
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1982-11-01
Business code 332610
Sponsor’s telephone number 8159234914
Plan sponsor’s mailing address 6509 OLSON ROAD, UNION, IL, 60180
Plan sponsor’s address 6509 OLSON ROAD, UNION, IL, 60180

Number of participants as of the end of the plan year
Active participants 313
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing CHRISTOPHER CHARRON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing CHRISTOPHER CHARRON
Valid signature Filed with authorized/valid electronic signature
CENTRAL WIRE, INC. 2012 231426359 2013-05-15 CENTRAL WIRE, INC. 123
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1982-11-01
Business code 332610
Plan sponsor’s mailing address 6509 OLSON ROAD, UNION, IL, 60180
Plan sponsor’s address 6509 OLSON ROAD, UNION, IL, 60180

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing CHRISTOPHER CHARRON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing CHRISTOPHER CHARRON
Valid signature Filed with authorized/valid electronic signature
CENTRAL WIRE, INC. 2011 231426359 2012-05-15 CENTRAL WIRE, INC. 160
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1982-11-01
Business code 332610
Sponsor’s telephone number 8159232131
Plan sponsor’s mailing address 6509 OLSON ROAD, UNION, IL, 60180
Plan sponsor’s address 6509 OLSON ROAD, UNION, IL, 60180

Plan administrator’s name and address
Administrator’s EIN 231426359
Plan administrator’s name CENTRAL WIRE, INC.
Plan administrator’s address 6509 OLSON ROAD, UNION, IL, 60180
Administrator’s telephone number 8159232131

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing CHRISTOPHER CHARRON
Valid signature Filed with authorized/valid electronic signature
CENTRAL WIRE LTD 2010 231426359 2011-05-31 TECHALLOY COMPANY, INC. 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1982-11-01
Business code 332610
Sponsor’s telephone number 8159232131
Plan sponsor’s DBA name CENTRAL WIRE
Plan sponsor’s mailing address 6509 OLSON ROAD, UNION, IL, 60180
Plan sponsor’s address 6509 OLSON ROAD, UNION, IL, 60180

Plan administrator’s name and address
Administrator’s EIN 231426359
Plan administrator’s name TECHALLOY COMPANY, INC.
Plan administrator’s address 6509 OLSON ROAD, UNION, IL, 60180
Administrator’s telephone number 8159232131

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 6

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing CARMELLA DOBLER
Valid signature Filed with authorized/valid electronic signature
CENTRAL WIRE LTD 2010 231426359 2011-05-05 TECHALLOY COMPANY, INC. 113
Three-digit plan number (PN) 501
Effective date of plan 1982-11-01
Business code 332610
Sponsor’s telephone number 8159232131
Plan sponsor’s DBA name CENTRAL WIRE
Plan sponsor’s mailing address 6509 OLSON ROAD, UNION, IL, 60180
Plan sponsor’s address 6509 OLSON ROAD, UNION, IL, 60180

Plan administrator’s name and address
Administrator’s EIN 231426359
Plan administrator’s name TECHALLOY COMPANY, INC.
Plan administrator’s address 6509 OLSON ROAD, UNION, IL, 60180
Administrator’s telephone number 8159232131

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 6

Signature of
Role Employer/plan sponsor
Date 2011-05-05
Name of individual signing MICHEL PICHE
Valid signature Filed with authorized/valid electronic signature
CENTRAL WIRE LTD 2009 231426359 2010-03-19 TECHALLOY COMPANY, INC. 159
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1982-11-01
Business code 332610
Sponsor’s telephone number 8159232131
Plan sponsor’s DBA name CENTRAL WIRE
Plan sponsor’s mailing address 6509 OLSON ROAD, UNION, IL, 60180
Plan sponsor’s address 6509 OLSON ROAD, UNION, IL, 60180

Plan administrator’s name and address
Administrator’s EIN 231426359
Plan administrator’s name TECHALLOY COMPANY, INC.
Plan administrator’s address 6509 OLSON ROAD, UNION, IL, 60180
Administrator’s telephone number 8159232131

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 8

Signature of
Role Plan administrator
Date 2010-03-19
Name of individual signing CARMELLA DOBLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-06-10

Secretary

Name and Address Role
CHRISTOPHER CHARRON Secretary

President

Name and Address Role
PAUL FROM 1 NORTH ST PERTH ONTARIO CANADA K7H 252 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CENTRAL WIRE No data 2006-12-28 2010-12-01 Involuntary Cancellation No data
TECHALLOY, ILLINOIS, INC. No data 1981-07-01 1990-11-10 Involuntary Cancellation No data

Historical Names

Name Change Date
TECHALLOY COMPANY, INC. 2011-09-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 24000 10

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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