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  5. POTTER'S FIELD, INC.

POTTER'S FIELD, INC.

Company Details

Entity Name: POTTER'S FIELD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Mar 1983
Date of Dissolution: 01 Aug 2005
Company Number: CORP_53024874
File Number: 53024874
Date Status Change: 01 Aug 2005
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PECO, INC. 401(K) PLAN 2011 363089055 2012-06-27 PECO, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 424300
Sponsor’s telephone number 7738434710
Plan sponsor’s address 4025 S. WESTERN BLVD., CHICAGO, IL, 606092229

Plan administrator’s name and address
Administrator’s EIN 363089055
Plan administrator’s name PECO, INC.
Plan administrator’s address 4025 S. WESTERN BLVD., CHICAGO, IL, 606092229
Administrator’s telephone number 7738434710

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing PETER PAPAGEORGE
Valid signature Filed with authorized/valid electronic signature
PECO, INC. 401(K) PLAN 2010 363089055 2011-10-17 PECO, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 424300
Sponsor’s telephone number 7738434710
Plan sponsor’s address 4025 S. WESTERN BLVD., CHICAGO, IL, 606092229

Plan administrator’s name and address
Administrator’s EIN 363089055
Plan administrator’s name PECO, INC.
Plan administrator’s address 4025 S. WESTERN BLVD., CHICAGO, IL, 606092229
Administrator’s telephone number 7738434710

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing PETER PAPAGEORGE
Valid signature Filed with authorized/valid electronic signature
PECO, INC. 401(K) PLAN 2010 363089055 2011-10-14 PECO, INC. 96
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 424300
Sponsor’s telephone number 7738434710
Plan sponsor’s address 4025 S. WESTERN BLVD., CHICAGO, IL, 606092229

Plan administrator’s name and address
Administrator’s EIN 363089055
Plan administrator’s name PECO, INC.
Plan administrator’s address 4025 S. WESTERN BLVD., CHICAGO, IL, 606092229
Administrator’s telephone number 7738434710

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing PETER PAPAGEORGE
Valid signature Filed with incorrect/unrecognized electronic signature
PECO, INC. 401(K) PLAN 2009 363089055 2010-08-30 PECO, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 424300
Sponsor’s telephone number 7738434710
Plan sponsor’s address 4025 S. WESTERN BLVD., CHICAGO, IL, 606092229

Plan administrator’s name and address
Administrator’s EIN 363089055
Plan administrator’s name PECO, INC.
Plan administrator’s address 4025 S. WESTERN BLVD., CHICAGO, IL, 606092229
Administrator’s telephone number 7738434710

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing PETER PAPAGEORGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
R HEATH DAVIS, 134 NORTH LASALLE ST STE 2116, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1992-05-19

President

Name and Address Role
W A POTTER, 7400 N WAUKEGAN ROAD #2B NILES 60714-4353 President

Historical Names

Name Change Date
WILLIAM A. POTTER ASSOCIATES, INC. 2002-09-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

No related officers

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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