| Entity Name: | JAMES ENGINEERING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 23 Sep 1986 |
| Branch of: | JAMES ENGINEERING, INC., COLORADO (Company Number 19871526628) |
| Company Number: | CORP_54387431 |
| File Number: | 54387431 |
| Type of Business: | Incorporated under the Professional Service Corporation Act |
| Date Status Change: | 01 Feb 1997 |
| Place of Formation: | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JSSI MANAGEMENT ENTERPRISES LLC 401(K) PLAN | 2012 | 261868140 | 2013-07-19 | JSSI MANAGEMENT ENTERPRISES LLC | 96 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | FRANK HATTULA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 3126448724 |
| Plan sponsor’s address | 180 N STETSON AVE FL 29, ATTN FRANK HATTULA, CHICAGO, IL, 606016704 |
Plan administrator’s name and address
| Administrator’s EIN | 261868140 |
| Plan administrator’s name | JSSI MANAGEMENT ENTERPRISES LLC |
| Plan administrator’s address | 180 N STETSON AVE FL 29, ATTN FRANK HATTULA, CHICAGO, IL, 606016704 |
| Administrator’s telephone number | 3126448724 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | FRANK HATTULA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 3126448724 |
| Plan sponsor’s address | 180 N STETSON 29TH STREET, CHICAGO, IL, 606016704 |
Plan administrator’s name and address
| Administrator’s EIN | 261868140 |
| Plan administrator’s name | JSSI MANAGEMENT ENTERPRISES LLC |
| Plan administrator’s address | 180 N STETSON 29TH STREET, CHICAGO, IL, 606016704 |
| Administrator’s telephone number | 3126448724 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | FRANK K. HATTULA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 3126444444 |
| Plan sponsor’s address | 180 N STETSON AVE FL 29, CHICAGO, IL, 606016704 |
Plan administrator’s name and address
| Administrator’s EIN | 261868140 |
| Plan administrator’s name | JSSI MANAGEMENT ENTERPRISES LLC |
| Plan administrator’s address | 180 N STETSON AVE FL 29, CHICAGO, IL, 606016704 |
| Administrator’s telephone number | 3126444444 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | FRANK K HATTULA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | FRANK K HATTULA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TIMOTHY R NEUBAUER, 123 S 10TH 6TH FL 1ST NATL BAN, MT VERNON, 62864, JEFFERSON | Agent | 1986-09-23 |
| Name and Address | Role |
|---|---|
| JAMES WAECHTER, 16003 E LOYOLA DR AURORA CO 80013 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 20000000 | No data |
Date of last update: 13 Jan 2025
