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  5. THE FISHER BURTON COMPANY

THE FISHER BURTON COMPANY

Company Details

Entity Name: THE FISHER BURTON COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Dec 1983
Company Number: CORP_53293743
File Number: 53293743
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2023 363277526 2024-07-03 THE FISHER BURTON COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address 27250 NORTH GILMER ROAD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing KATHLEEN A. TRAPANI
Valid signature Filed with authorized/valid electronic signature
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2022 363277526 2023-09-21 THE FISHER BURTON COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address 27250 NORTH GILMER ROAD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing KATHLEEN A. TRAPANI
Valid signature Filed with authorized/valid electronic signature
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2021 363277526 2022-09-26 THE FISHER BURTON COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address 27250 NORTH GILMER ROAD, WAUCONDA, IL, 60084

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing KATHLEEN A. TRAPANI
Valid signature Filed with authorized/valid electronic signature
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2020 363277526 2021-09-23 THE FISHER BURTON COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address P.O. BOX 10, WAUCONDA, IL, 60084
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2019 363277526 2020-10-03 THE FISHER BURTON COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address P.O. BOX 10, WAUCONDA, IL, 60084
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2018 363277526 2019-09-30 THE FISHER BURTON COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address P.O. BOX 10, WAUCONDA, IL, 60084
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2017 363277526 2018-07-18 THE FISHER BURTON COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address P.O. BOX 10, WAUCONDA, IL, 60084
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2016 363277526 2017-09-27 THE FISHER BURTON COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address P.O. BOX 10, WAUCONDA, IL, 60084
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2015 363277526 2016-10-05 THE FISHER BURTON COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address P.O. BOX 10, WAUCONDA, IL, 60084
THE FISHER BURTON COMPANY 401(K) RETIREMENT PLAN AND TRUST 2014 363277526 2015-09-24 THE FISHER BURTON COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 8475669200
Plan sponsor’s address P.O. BOX 10, WAUCONDA, IL, 60084

Agent

Name and Address Role Appointment Date
LAVELLE LAW LTD, 1933 N MEACHAM RD #600, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2017-11-21

President

Name and Address Role
RYAN L. HEITMAN 27250 N. GILMER ROAD MUNDELEIN IL 60060 President

Secretary

Name and Address Role
KATHLEEN A. TRAPANI 27250 N. GILMER ROAD MUNDELEIN IL 60060 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Related by officers

LAVELLE LAW LTD, 1933 N MEACHAM RD #600, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

TRI-STATE HYDRAULICS, INC. KLEEN AIR SERVICE CORPORATION UNIVERSAL ELECTRIC FOUNDRY, INC. BONNY GLEN HOMEOWNERS' ASSOCIATION SHAY NURSING SERVICE INC. INVERNESS PARTNERS, LIMITED QUALITY HOME CARE SERVICES, LTD. LUMBERMENS LIFE AGENCY, INC. INSTY PRINTS OF PALATINE, INC. SELECT BENEFITS, INC.

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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