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  5. MITCHELL AIRCRAFT SPARES, INC.

MITCHELL AIRCRAFT SPARES, INC.

Company Details

Entity Name: MITCHELL AIRCRAFT SPARES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 02 Dec 1987
Company Number: CORP_54885679
File Number: 54885679
Type of Business: All Inclusive Purpose
Date Status Change: 30 Dec 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2023 364056836 2024-09-20 MITCHELL AIRCRAFT SPARES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing NANCY VIVIRITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-20
Name of individual signing KEVIN DEBLOK
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2022 363550891 2023-10-25 MITCHELL AIRCRAFT SPARES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2023-10-25
Name of individual signing NANCY VIVIRITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-25
Name of individual signing NANCY VIVIRITO
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2021 363550891 2022-10-07 MITCHELL AIRCRAFT SPARES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing NANCY VIVIRITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing NANCY VIVIRITO
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2020 363550891 2021-04-19 MITCHELL AIRCRAFT SPARES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing DEBLOK KEVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-19
Name of individual signing DEBLOK KEVIN
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2019 363550891 2020-02-21 MITCHELL AIRCRAFT SPARES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2020-02-21
Name of individual signing SUSAN WINGFIELD
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2018 363550891 2019-04-12 MITCHELL AIRCRAFT SPARES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing SUSAN WINGFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-12
Name of individual signing SUSAN WINGFIELD
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2017 363550891 2018-04-04 MITCHELL AIRCRAFT SPARES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing CRAIG CERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-04
Name of individual signing CRAIG CERO
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2016 363550891 2017-05-16 MITCHELL AIRCRAFT SPARES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing CRAIG CERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing CRAIG CERO
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2015 363550891 2016-03-03 MITCHELL AIRCRAFT SPARES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing CRAIG CERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-03
Name of individual signing CRAIG CERO
Valid signature Filed with authorized/valid electronic signature
MITCHELL AIRCRAFT EMPLOYEE RETIREMENT PLAN 2014 363550891 2015-02-26 MITCHELL AIRCRAFT SPARES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8475163773
Plan sponsor’s address 1160 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2015-02-26
Name of individual signing CRAIG CERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-26
Name of individual signing CRAIG CERO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD C SEBION, 1160 ALEXANDER COURT, CARY, 60013, MC HENRY Agent 1996-12-27

President

Name and Address Role
DOUG SEBION, 1160 ALEXANDER CT GARY IL 60013 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 5000 500000 0.1
COMM B No data No Voting Rights 45000 4500000 0.1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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