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  5. FLUID PROCESS CONTROL CORPORATION

FLUID PROCESS CONTROL CORPORATION

Company Details

Entity Name: FLUID PROCESS CONTROL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Jun 1987
Company Number: CORP_54712766
File Number: 54712766
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MTQSPBPFGFD1 2025-04-02 15W700 79TH ST UNIT 3, BURR RIDGE, IL, 60527, 7963, USA 15W700 79TH STREET, BURR RIDGE, IL, 60527, 7963, USA

Business Information
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2024-04-04
Initial Registration Date 2002-03-08
Entity Start Date 1987-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423830

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOEL WARREN
Address 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA
Title ALTERNATE POC
Name ALAN NELSON
Address 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA
Government Business
Title PRIMARY POC
Name JOEL WARREN
Address 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA
Title ALTERNATE POC
Name RICK PEPICELLO
Address 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA
Past Performance
Title PRIMARY POC
Name RICK PEPICELLO
Address 3490 WEST BAY CIRCLE, LEWIS CENTER, OH, 43035, USA
Title ALTERNATE POC
Name JOEL WARREN
Address 15W700 79TH STREET, BURR RIDGE, IL, 60527, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2023 363524440 2024-05-21 FLUID PROCESS CONTROL CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2022 363524440 2023-06-15 FLUID PROCESS CONTROL CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2021 363524440 2022-06-21 FLUID PROCESS CONTROL CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2020 363524440 2021-06-17 FLUID PROCESS CONTROL CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2019 363524440 2020-06-12 FLUID PROCESS CONTROL CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2018 363524440 2019-07-02 FLUID PROCESS CONTROL CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2017 363524440 2018-06-22 FLUID PROCESS CONTROL CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2016 363524440 2017-06-20 FLUID PROCESS CONTROL CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2015 363524440 2016-06-02 FLUID PROCESS CONTROL CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature
FLUID PROCESS CONTROL CORPORATION EMPLOYEES' SALARY SAVINGS & PROFIT SHARING PLAN & TRUST 2014 363524440 2015-06-14 FLUID PROCESS CONTROL CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 6309861600
Plan sponsor’s address 15W700 79TH STREET, BURR RIDGE, IL, 605277963

Signature of
Role Plan administrator
Date 2015-06-14
Name of individual signing JOEL WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOEL P WARREN, 15W700 79TH STREET, BURR RIDGE, 60527, DU PAGE Agent 2011-12-13

President

Name and Address Role
JOEL WARREN, 15W700 79TH STREET, BURR RIDGE, 60527 President

Secretary

Name and Address Role
SUSAN WARREN Secretary

Historical Names

Name Change Date
CONTROL INSTRUMENTS CORP. 1991-12-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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