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CHICAGO GEAR - D. O. JAMES CORPORATION

Company Details

Entity Name: CHICAGO GEAR - D. O. JAMES CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Jan 1985
Date of Dissolution: 21 Feb 2014
Company Number: CORP_53718094
File Number: 53718094
Type of Business: All Inclusive Purpose
Date Status Change: 21 Feb 2014
Address 2823 W FULTON ST, CHICAGO, IL, 60612
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENERAL PUMP AND MACHINERY, INC. 401K PLAN 2012 371119162 2013-04-22 GENERAL PUMP AND MACHINERY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 3096937444
Plan sponsor’s address 1044 W OLYMPIA DR, PEORIA, IL, 616152063

Signature of

Role Plan administrator
Date 2013-04-22
Name of individual signing BRAD GARLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing BRAD GARLAND
Valid signature Filed with authorized/valid electronic signature
GENERAL PUMP AND MACHINERY, INC. 401K PLAN 2011 371119162 2012-04-04 GENERAL PUMP AND MACHINERY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 3096937444
Plan sponsor’s address 1044 W OLYMPIA DR, PEORIA, IL, 616152063

Plan administrator’s name and address

Administrator’s EIN 371119162
Plan administrator’s name GENERAL PUMP AND MACHINERY, INC.
Plan administrator’s address 1044 W OLYMPIA DR, PEORIA, IL, 616152063
Administrator’s telephone number 3096937444

Signature of

Role Plan administrator
Date 2012-04-04
Name of individual signing BRAD GARLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-04
Name of individual signing BRAD GARLAND
Valid signature Filed with authorized/valid electronic signature
CHICAGO GEAR - D.O. JAMES CORPORATION 401K PROFIT SHARING PLAN 2010 363338429 2011-10-26 CHICAGO GEAR D.O. JAMES 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 333200
Sponsor’s telephone number 7736380508
Plan sponsor’s mailing address 2823 WEST FULTON ST., CHICAGO, IL, 60612
Plan sponsor’s address 2823 WEST FULTON ST., CHICAGO, IL, 60612

Plan administrator’s name and address

Administrator’s EIN 363338429
Plan administrator’s name CHICAGO GEAR D.O. JAMES
Plan administrator’s address 2823 WEST FULTON ST., CHICAGO, IL, 60612
Administrator’s telephone number 7736380508

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-26
Name of individual signing PETER LA MONTAGNA
Valid signature Filed with authorized/valid electronic signature
GENERAL PUMP AND MACHINERY, INC. 401K PLAN 2010 371119162 2011-05-10 GENERAL PUMP AND MACHINERY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 3096937444
Plan sponsor’s address 1044 W OLYMPIA DR, PEORIA, IL, 616152063

Plan administrator’s name and address

Administrator’s EIN 371119162
Plan administrator’s name GENERAL PUMP AND MACHINERY, INC.
Plan administrator’s address 1044 W OLYMPIA DR, PEORIA, IL, 616152063
Administrator’s telephone number 3096937444

Signature of

Role Plan administrator
Date 2011-05-10
Name of individual signing BRAD GARLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing BRAD GARLAND
Valid signature Filed with authorized/valid electronic signature
CHICAGO GEAR - D.O. JAMES CORPORATION 401K PROFIT SHARING PLAN 2009 363338429 2010-10-26 CHICAGO GEAR D.O. JAMES 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 333200
Sponsor’s telephone number 7736380508
Plan sponsor’s mailing address 2823 WEST FULTON ST., CHICAGO, IL, 60612
Plan sponsor’s address 2823 WEST FULTON ST., CHICAGO, IL, 60612

Plan administrator’s name and address

Administrator’s EIN 363338429
Plan administrator’s name CHICAGO GEAR D.O. JAMES
Plan administrator’s address 2823 WEST FULTON ST., CHICAGO, IL, 60612
Administrator’s telephone number 7736380508

Number of participants as of the end of the plan year

Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 77
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of

Role Employer/plan sponsor
Date 2010-10-26
Name of individual signing PETER LA MONTAGNA
Valid signature Filed with authorized/valid electronic signature
GENERAL PUMP AND MACHINERY, INC. 401K PLAN 2009 371119162 2010-09-30 GENERAL PUMP AND MACHINERY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 3096937444
Plan sponsor’s address 1044 W OLYMPIA DR, PEORIA, IL, 616152063

Plan administrator’s name and address

Administrator’s EIN 371119162
Plan administrator’s name GENERAL PUMP AND MACHINERY, INC.
Plan administrator’s address 1044 W OLYMPIA DR, PEORIA, IL, 616152063
Administrator’s telephone number 3096937444

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing BRAD GARLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing BRAD GARLAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2013-01-29

President

Name and Address Role
B CHRISTOPHER DISANTIS, 530 WESTGATE DR, ADDISON, 60101 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO GEAR No data 2001-04-17 2005-06-01 Involuntary Cancellation No data
CHICAGO GEAR MANUFACTURING CO. No data 1993-02-04 2005-06-01 Involuntary Cancellation No data
BALFRE GEAR, INC. No data 1990-10-29 2005-06-01 Involuntary Cancellation No data

Historical Names

Name Change Date
W-F ACQUISITION CORPORATION 1985-05-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 100000000 1

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State