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  5. ELECTRICAL DESIGN SYSTEMS CORP.

ELECTRICAL DESIGN SYSTEMS CORP.

Company Details

Entity Name: ELECTRICAL DESIGN SYSTEMS CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Mar 1986
Company Number: CORP_54174497
File Number: 54174497
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2023 363436949 2024-10-09 ELECTRICAL DESIGN SYSTEMS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2022 363436949 2023-09-25 ELECTRICAL DESIGN SYSTEMS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-25
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2021 363436949 2022-10-16 ELECTRICAL DESIGN SYSTEMS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-16
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2020 363436949 2021-05-07 ELECTRICAL DESIGN SYSTEMS CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2019 363436949 2020-07-14 ELECTRICAL DESIGN SYSTEMS CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2018 363436949 2019-07-17 ELECTRICAL DESIGN SYSTEMS CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2017 363436949 2018-07-20 ELECTRICAL DESIGN SYSTEMS CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2016 363436949 2017-07-20 ELECTRICAL DESIGN SYSTEMS CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2015 363436949 2016-07-22 ELECTRICAL DESIGN SYSTEMS CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL DESIGN SYSTEMS 401(K) PROFIT SHARING PLAN 2014 363436949 2015-07-29 ELECTRICAL DESIGN SYSTEMS CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 6304997800
Plan sponsor’s address 510 EXCHANGE CT, AURORA, IL, 605048103

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing CARRIE WARNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CATHERINE M WARNER, 510 EXCHANGE COURT, AURORA, 60504, DU PAGE Agent 2002-04-01

President

Name and Address Role
CATHERINE M WARNER 510 EXCHANGE CT AURORA IL President

Secretary

Name and Address Role
DENIS M MURPHY 510 EXCHANGE CTAURORA IL Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1040000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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